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BIOELECTRICA DE GARRAY SL

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Reports

Extended Company Report with Annual Accounts BIOELECTRICA DE GARRAY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders BIOELECTRICA DE GARRAY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bioelectrica De Garray S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85740157
Universal Entity Code3149-3631-8700-1123
Record last updated Monday, October 30, 2023 7:10:40 AM UTC
Official Address Madrid
Postal Code 28033

Charts

Visits

BIOELECTRICA DE GARRAY SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2023 Oct 23, 2023 Reelection Reelection
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 2, 2023 May 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 22, 2023 Feb 15, 2023 Statutory changes Statutory changes
Registry Dec 16, 2022 Dec 11, 2022 Reelection Reelection
Registry Sep 26, 2022 Sep 19, 2022 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 25, 2022 Apr 18, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2022 Jan 12, 2022 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2022 Jan 4, 2022 Other items Other items
Registry Dec 1, 2021 Nov 24, 2021 Change of registered office Change of registered office
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 30, 2021 Jun 23, 2021 Statutory changes Statutory changes
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 28, 2021 Jun 21, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Registry Jun 21, 2021 Jun 14, 2021 Statutory changes Statutory changes
Registry Jun 21, 2021 Jun 14, 2021 Merger Merger
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2021 Mar 6, 2021 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2021 Jan 19, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Sep 29, 2020 Sep 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2020 Jul 30, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 2, 2020 May 25, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 2, 2020 May 25, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 2, 2020 May 25, 2020 Other items Other items
Registry Jun 2, 2020 May 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2020 May 25, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2019 Mar 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 9, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 11, 2016 Apr 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2014 Jan 2, 2014 Capital increase Capital increase
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Capital increase Capital increase
Registry Aug 16, 2013 Aug 7, 2013 Capital increase 3653... Capital increase 3653...
Registry Jun 6, 2013 May 27, 2013 Capital increase Capital increase
Registry Mar 19, 2013 Mar 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2013 Feb 13, 2013 Capital increase Capital increase
Registry Dec 19, 2012 Dec 11, 2012 Capital increase 5273... Capital increase 5273...
Registry Dec 19, 2012 Dec 11, 2012 Capital increase Capital increase
Registry Oct 26, 2012 Capital increase 4388... Capital increase 4388...

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