Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Biomar Oil S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B98002264 |
| Universal Entity Code | 1264-9421-3018-1186 |
| Record last updated | Monday, April 15, 2024 5:42:41 AM UTC |
| Official Address | The Plato street 6 Barcelona 08021 There are 129 companies registered at this street |
| Postal Code | 08021 |
| Sector | Wholesale of solid, liquid and gaseous fuels and similar products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 15, 2024 | Apr 5, 2024 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Representative Section 143 Register Regulations. | |
| Registry | Apr 15, 2024 | Apr 5, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Change of registered office | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Three appointments: a person and 2 men | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Other items | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 10, 2023 | Mar 4, 2023 | Sole proprietorship | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Auditor | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a person as Auditor | |
| Registry | May 20, 2022 | May 12, 2022 | Change of registered office | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Reduction of capital | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Other items | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Statement of individual company | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Reelection | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Statutory changes | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Reelection | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 12, 2012 | Jan 2, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 27, 2010 | Filing Of Financial Statement 9045... | | |
| Registry | Apr 6, 2010 | Filing Of Financial Statement | | |
| Registry | May 28, 2009 | May 19, 2009 | Appointment of a person | |
| Registry | May 27, 2009 | May 18, 2009 | Resignation of a person | |
| Registry | May 27, 2009 | May 18, 2009 | Appointment of a person | |
| Registry | May 27, 2009 | May 18, 2009 | Statutory changes | |
| Registry | May 27, 2009 | May 18, 2009 | Change of registered office | |
| Registry | Mar 9, 2009 | Feb 26, 2009 | Resignation of a person | |
| Registry | Mar 9, 2009 | Feb 26, 2009 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 9, 2009 | Feb 26, 2009 | Change of registered office | |
| Registry | Dec 16, 2008 | Dec 3, 2008 | Capital increase | |
| Registry | Mar 3, 2008 | Feb 20, 2008 | Appointment of a man as Sole Administrator | |
| Registry | Mar 3, 2008 | Feb 20, 2008 | |
Biomar A/S
