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BIANNA RECYCLING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MASIAS RECYCLING SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B17282567
Universal Entity Code6868-6892-8287-0971
Record last updated Friday, June 7, 2024 8:49:33 PM UTC
Official Address The Padro street 1 17460 Celra Celra
There are 9 companies registered at this street
Locality Celra
Region Gerona, Catalonia
Postal Code 17460
Sector construction, facility, textile, transportation

Charts

Visits

BIANNA RECYCLING, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 16, 2024 Jan 8, 2024 Reelection Reelection
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials May 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 18, 2022 Mar 14, 2022 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Mar 18, 2022 Mar 14, 2022 Reduction of capital Reduction of capital
Registry Mar 18, 2022 Mar 14, 2022 Partial excision Partial excision
Financials Mar 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 19, 2021 Jan 13, 2021 Reelection Reelection
Financials Jun 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 18, 2019 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials May 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2018 Jul 5, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Change of company name Change of company name
Registry Jun 6, 2017 May 29, 2017 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 1, 2017 May 24, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry May 23, 2017 May 15, 2017 Statement of individual company Statement of individual company
Registry May 23, 2017 May 15, 2017 Resignation of 3 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 3 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo
Registry May 23, 2017 May 15, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 23, 2017 May 15, 2017 Other items Other items
Registry Feb 21, 2017 Feb 13, 2017 Change of registered office Change of registered office
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 23, 2015 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Jul 9, 2015 Jun 30, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 17, 2015 Apr 9, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 17, 2015 Apr 9, 2015 Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 17, 2015 Apr 9, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 25, 2014 Nov 18, 2014 Reelection Reelection
Registry Oct 1, 2014 Sep 25, 2014 Capital increase Capital increase
Registry Oct 1, 2014 Sep 25, 2014 Merger Merger
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2013 Jul 29, 2013 Capital increase Capital increase
Financials Aug 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 11, 2013 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 24, 2013 May 17, 2013 Reelection Reelection
Registry Apr 12, 2013 Apr 4, 2013 Reduction of capital Reduction of capital
Registry Apr 12, 2013 Apr 4, 2013 Partial excision Partial excision
Registry Jul 9, 2012 Jun 27, 2012 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 19, 2012 Apr 10, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 19, 2012 Apr 10, 2012 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3636... Filing Of Financial Statement 3636...
Registry May 23, 2011 May 10, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry May 23, 2011 May 10, 2011 Three appointments: 3 companies 2183... Three appointments: 3 companies 2183...
Registry May 3, 2011 Apr 15, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 3, 2011 Apr 15, 2011 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 3, 2011 Apr 15, 2011 Appointment of a woman as Joint & Joint And Several Representative 1896... Appointment of a woman as Joint & Joint And Several Representative 1896...
Registry May 3, 2011 Apr 15, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 26, 2011 Apr 7, 2011 Resignation of 3 people: one Ceo Resignation of 3 people: one Ceo
Registry Apr 26, 2011 Apr 7, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 26, 2011 Apr 8, 2011 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Apr 26, 2011 Apr 8, 2011 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 26, 2011 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Apr 26, 2011 Resignation of 3 people: one Ceo Resignation of 3 people: one Ceo
Registry Apr 26, 2011 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Apr 19, 2011 Errata Errata
Registry Apr 19, 2011 Mar 3, 2009 Errata 1741... Errata 1741...
Registry Dec 28, 2010 Dec 17, 2010 Reelection Reelection
Registry Nov 24, 2010 Nov 11, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Oct 27, 2010 Oct 18, 2010 Resignation of one Joint Representative Resignation of one Joint Representative

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