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Dato Capital Spain

BIOCARBURANTES DE CASTILLA Y LEON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91079715
Universal Entity Code4810-0111-1139-0950
Record last updated Thursday, May 16, 2024 8:49:52 PM UTC
Official Address Babilafuente
Region Salamanca, Castile And León, Spain
Postal Code 37330

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Directors

Document Type Publication date Registry Date Download link
Financials May 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Jan 24, 2024 Reelection Reelection
Registry Oct 20, 2023 Oct 13, 2023 Reelection 4481... Reelection 4481...
Registry Aug 4, 2023 Jul 24, 2023 Reelection Reelection
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 26, 2021 Feb 15, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 26, 2021 Feb 17, 2021 Statutory changes Statutory changes
Registry Feb 4, 2021 Jan 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 3, 2019 Mar 25, 2019 Reelection Reelection
Registry Apr 3, 2019 Mar 28, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2019 Mar 28, 2019 Other items Other items
Financials Mar 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2018 Oct 22, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 26, 2018 Oct 22, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2018 Oct 22, 2018 Other items Other items
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2017 Sep 26, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 26, 2017 Jun 14, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 26, 2017 Jun 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2017 Jun 14, 2017 Other items Other items
Registry Jun 26, 2017 Jun 14, 2017 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2017 Jun 14, 2017 Other items Other items
Registry Jun 15, 2017 Jun 6, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 8, 2017 Apr 19, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 2, 2017 May 25, 2017 Capital increase Capital increase
Registry Jan 2, 2017 Dec 13, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 2, 2017 Dec 13, 2016 Reelection Reelection
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 4, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2016 May 4, 2016 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2016 Apr 19, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Apr 29, 2016 Apr 19, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 29, 2016 Apr 19, 2016 Other items Other items
Registry Apr 21, 2016 Apr 13, 2016 Reelection Reelection
Financials Apr 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 16, 2015 Resignation of 14 people: one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2015 Dec 16, 2015 Fourteen appointments: 11 men, a person and 2 women Fourteen appointments: 11 men, a person and 2 women
Registry Dec 29, 2015 Dec 16, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 29, 2015 Dec 16, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2015 Dec 16, 2015 Other items Other items
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2015 Dec 4, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a man as President Appointment of a man as President
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2014 Jul 4, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 18, 2014 Jul 4, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 18, 2014 Jul 4, 2014 Fourteen appointments: a woman, 12 men and a person Fourteen appointments: a woman, 12 men and a person
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 4, 2013 Jun 21, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 4, 2013 Jun 21, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 4, 2013 Jun 21, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 4, 2013 Jun 21, 2013 Other items Other items
Registry Jul 4, 2013 Jun 21, 2013 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2013 Jun 21, 2013 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jul 4, 2013 Jun 21, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jun 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)

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