BIOLOGICA GANADERA Y AGRARIA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Biologica Ganadera y Agraria S.A. |
MATERIALES VEGETALES AVANZADOS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A18378828 |
| Universal Entity Code | 6488-1070-7547-1973 |
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| Record last updated | Monday, February 19, 2024 10:16:52 PM UTC |
| Official Address | The Duque De Fernan Nuñez street 12 Córdoba 14004 There are 51 companies registered at this street |
| Locality | Córdoba |
| Region | Cordoba, Andalusia |
| Postal Code | 14004 |
| Sector | biological, write |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 19, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 19, 2023 | Jul 11, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 19, 2023 | Jul 11, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jul 19, 2023 | Jul 11, 2023 | Change of registered office | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Reelection | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 27, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Appointment of a man as Representative | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Change of registered office | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Financials | Sep 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 25, 2013 | Sep 19, 2013 | Change of company name | |
| Registry | Sep 25, 2013 | Sep 19, 2013 | Change of company purpose | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 17, 2012 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2012 | Mar 27, 2012 | Reelection | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | | Filing Of Financial Statement 6257... | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2008 | | Filing Of Financial Statement 2620... | |
| Registry | Aug 3, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 22, 2006 | | Filing Of Financial Statement 2412... | |
| Registry | Apr 5, 2006 | Mar 9, 2006 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2005 | Jun 17, 2005 | Appointment of a man as Representative | |
| Registry | May 5, 2005 | Apr 19, 2005 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 10, 2005 | Feb 21, 2005 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 10, 2005 | Jan 24, 2005 | Capital increase | |
| Registry | Aug 12, 2004 | | Filing Of Financial Statement | |
| Registry | Jan 9, 2004 | | Capital increase | |
| Registry | Jan 9, 2004 | | Resignation of one Director and one Secretary | |
| Registry | Sep 11, 2003 | | Filing Of Financial Statement | |
| Registry | May 14, 2003 | | Filing Of Financial Statement 1182... | |
| Registry | Feb 18, 2003 | Jan 18, 2003 | Capital increase | |
| Registry | Sep 4, 2002 | Aug 16, 2002 | Resignation of 3 people: one Director and one Secretary (a man) | |
| Registry | May 17, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2001 | | Filing Of Financial Statement 1126... | |
| Registry | Jun 27, 2000 | | Reduction of capital | |
| Registry | Jun 13, 2000 | | Filing Of Financial Statement | |
| Registry | May 14, 1999 | | Filing Of Financial Statement 1080... | |
| Registry | Apr 22, 1999 | | Dividend payout liabilities | |
| Registry | Oct 14, 1998 | Sep 29, 1998 | Appointment of a person as Auditor | |
| Registry | Sep 14, 1998 | | Filing Of Financial Statement | |
| Registry | - | Mar 1, 2012 | Filing Of Financial Statement 193... | |
