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Dato Capital Spain

BIOELECTRICA DE LINARES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B91658567
Universal Entity Code8144-0453-1098-4706
Record last updated Saturday, September 16, 2023 9:02:40 PM UTC
Official Address Paseo Paseo De La Castellana 74 Madrid 28046
There are 10,108 companies registered at this street
Postal Code 28046

Charts

Visits

BIOELECTRICA DE LINARES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2023 Apr 20, 2023 Three appointments: 3 women Three appointments: 3 women
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 8, 2022 Jun 1, 2022 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jun 8, 2022 Jun 1, 2022 Statutory changes Statutory changes
Registry Apr 21, 2022 Apr 12, 2022 Resignation of 17 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2022 Jan 25, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2021 Oct 25, 2021 Change of registered office Change of registered office
Registry Sep 15, 2021 Sep 3, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 15, 2021 Sep 3, 2021 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Sep 15, 2021 Sep 3, 2021 Statutory changes Statutory changes
Registry Sep 15, 2021 Sep 3, 2021 Other items Other items
Registry Sep 15, 2021 Sep 3, 2021 Other items 4192... Other items 4192...
Registry Jan 28, 2021 Jan 20, 2021 Reelection Reelection
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 10, 2020 Dec 30, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 1, 2019 Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2019 Feb 21, 2019 Seventeen appointments: 3 women and 14 men Seventeen appointments: 3 women and 14 men
Registry Nov 12, 2018 Oct 31, 2018 Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Nov 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 17, 2018 Reelection Reelection
Registry Sep 27, 2018 Sep 20, 2018 Seventeen appointments: 3 women and 14 men Seventeen appointments: 3 women and 14 men
Registry Mar 5, 2018 Feb 26, 2018 Resignation of 5 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 16, 2018 Jan 9, 1918 Statutory changes Statutory changes
Registry Jan 16, 2018 Jan 9, 1918 Other items Other items
Registry Jan 16, 2018 Jan 9, 1918 Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 6 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Jan 16, 2018 Jan 9, 1918 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 13, 2017 Dec 1, 2017 Reelection Reelection
Registry Oct 27, 2017 Oct 18, 2017 Resignation of 15 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2017 Oct 20, 2017 Seventeen appointments: 14 men and 3 women Seventeen appointments: 14 men and 3 women
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2017 Jan 30, 2017 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 10, 2017 Dec 29, 2016 Reelection Reelection
Registry May 3, 2016 Apr 21, 2016 Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 14, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 26, 2015 Nov 18, 2015 Eighteen appointments: 15 men and 3 women Eighteen appointments: 15 men and 3 women
Registry Oct 30, 2015 Oct 21, 2015 Reelection Reelection
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 6, 2015 Mar 19, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2015 Mar 19, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 16, 2015 Jan 8, 2015 Resignation of 18 people: one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint & Joint And Several Representative (a man)
Registry Dec 29, 2014 Dec 18, 2014 Reelection Reelection
Registry Oct 17, 2014 Oct 6, 2014 Reelection 4179... Reelection 4179...
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 15, 2014 Sep 5, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2013 Nov 7, 2013 Eighteen appointments: 17 men and a woman Eighteen appointments: 17 men and a woman
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 19, 2013 Feb 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2013 Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Feb 7, 2013 Eighteen appointments: 17 men and a woman Eighteen appointments: 17 men and a woman

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