Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Biocarburantes De Castilla S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A49223175 |
| Universal Entity Code | 3480-5213-2270-9254 |
| Record last updated | Thursday, January 30, 2020 7:35:19 AM UTC |
| Official Address | The General De Valdescorriel estate 303 Valdescorriel,Zamora Valdescorriel 49600 There are 12 companies registered at this street |
| Locality | Valdescorriel |
| Region | Castile And León, Spain |
| Postal Code | 49600 |
| Phone number | 980665035 |
| Sector | Wholesale of dairy products, eggs, edible oils and fats |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2020 | Jan 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Bankruptcy situation | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Bankruptcy situation 449... | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Extinction | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Auditor | |
| Registry | Jan 29, 2015 | Jan 16, 2015 | Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 29, 2015 | Jan 16, 2015 | Bankruptcy situation | |
| Registry | Jan 29, 2015 | Jan 16, 2015 | Dissolution | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Bankruptcy situation | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Bankruptcy situation 1387... | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Bankruptcy situation | |
| Registry | Jan 30, 2014 | Jan 22, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Reduction of capital | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Statutory changes | |
| Registry | Jun 13, 2013 | May 29, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Feb 22, 2013 | Appointment of a person as Director | |
| Registry | Mar 7, 2013 | Feb 22, 2013 | Resignation of one Secretary (a man) | |
| Registry | Mar 7, 2013 | Feb 22, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 7, 2013 | Feb 22, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Three appointments: 2 men and a person | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Reduction of capital | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Capital increase | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Statutory changes | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Other items | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Other items 4335... | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Appointment of a man as Secretary | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Other items | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Appointment of a man as Secretary | |
| Registry | May 17, 2011 | Resignation of one Non-Board Secretary | | |
| Registry | May 17, 2011 | May 6, 2011 | Resignation of one Non-Board Secretary 2104... | |
| Registry | Apr 12, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1294... | |
| Registry | Apr 12, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Resignation of one Secretary (a man) | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 8, 2010 | May 14, 2010 | Statutory changes | |
| Registry | May 25, 2010 | May 14, 2010 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 25, 2010 | May 14, 2010 | Seven appointments: a woman and 6 men | |
| Registry | May 25, 2010 | May 14, 2010 | Statutory changes | |
| Registry | May 25, 2010 | May 14, 2010 | Other items | |
| Registry | May 25, 2010 | May 14, 2010 | Expansion of corporate purpose | |
| Registry | May 25, 2010 | May 14, 2010 | Change of registered office | |
| Registry | Jan 12, 2010 | Dec 28, 2009 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2155... | | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement 5101... | | |
| Registry | Mar 12, 2007 | Feb 23, 2007 | Statutory changes | |
| Registry | Mar 12, 2007 | Feb 23, 2007 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Mar 12, 2007 | Feb 23, 2007 | Capital increase | |
| Registry | Nov 8, 2006 | Oct 24, 2006 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 12, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2006 | Aug 22, 2006 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2006 | Jun 16, 2006 | Capital increase | |
| Registry | May 4, 2006 | Apr 17, 2006 | Capital increase 223... | |
| Registry | Oct 5, 2005 | Sep 22, 2005 | Dividend payout liabilities | |
| Registry | Oct 5, 2005 | Sep 22, 2005 | Dividend payout liabilities 4227... | |
| Registry | Feb 16, 2005 | Two appointments: 2 men | | |
| Registry | Feb 16, 2005 | |
