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BIOMAR IBERIA SA

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Reports

Extended Company Report with Annual Accounts BIOMAR IBERIA S.A. 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 2023)
  • 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 BIOMAR IBERIA S.A. 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 Biomar Iberia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28146652
Universal Entity Code1277-5500-5084-0693
Record last updated Friday, September 20, 2024 9:26:50 PM UTC
Official Address The Burgos road 0098 7 Dueñas 34210
There are 17 companies registered at this street
Locality Dueñas
Region Palencia, Castile And León, Spain
Postal Code 34210
Phone number 979761404
Sector Manufacture of foodstuffs for farm animals

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Visits

BIOMAR IBERIA SA (Spain) Page visits 2024

Searches

BIOMAR IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 15, 2024 Jan 8, 2024 Four appointments: 4 men Four appointments: 4 men
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 1, 2021 Aug 24, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 2020 Oct 20, 2020 Reelection Reelection
Financials Jul 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Reelection Reelection
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 24, 2018 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 6, 2018 Jul 24, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Aug 6, 2018 Jul 24, 2018 Reelection Reelection
Registry Nov 10, 2017 Oct 31, 2017 Reelection 4420... Reelection 4420...
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2015 Sep 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2015 Sep 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2015 Sep 24, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 27, 2015 Reelection Reelection
Financials Feb 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2013 Dec 20, 2013 Reelection Reelection
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2012 Reelection Reelection
Registry Jan 16, 2012 Jan 4, 2012 Reelection 193... Reelection 193...
Registry Dec 1, 2010 Nov 22, 2010 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 1, 2010 Nov 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7966... Filing Of Financial Statement 7966...
Registry Nov 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Oct 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2008 Aug 26, 2008 Sole proprietorship Sole proprietorship
Registry Mar 11, 2008 Feb 29, 2008 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 Jul 25, 2007 Jul 10, 2007 Reelection Reelection
Registry Jan 9, 2007 Dec 22, 2006 Reelection 146... Reelection 146...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Aug 21, 2006 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 30, 2005 Dec 15, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 21, 2005 Reelection Reelection
Registry Nov 21, 2005 Reelection 4907... Reelection 4907...
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 Reelection Reelection
Registry Jun 19, 2003 Reelection 2495... Reelection 2495...
Registry Jun 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Dec 19, 2002 Statutory changes Statutory changes
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2001 Jul 30, 2001 Reelection Reelection
Registry Aug 13, 2001 Jul 30, 2001 Reelection 3155... Reelection 3155...
Registry Jul 20, 2001 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 5, 2000 Sep 22, 2000 Sole proprietorship Sole proprietorship
Registry Oct 5, 2000 Sep 22, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2000 Sep 22, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2000 Sep 22, 2000 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry May 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2000 Jan 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 1999 Jun 25, 1999 Resignation of one Director Resignation of one Director
Registry Mar 10, 1999 Feb 23, 1999 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jan 22, 1999 Appointment of a person as Sole Shareholder and Partner Appointment of a person as Sole Shareholder and Partner
Registry Feb 4, 1998 Jan 20, 1998 Change of company name Change of company name

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