Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Biomasa Forestal S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B70055074 |
| Universal Entity Code | 9738-2502-2123-3698 |
| Record last updated | Thursday, December 19, 2024 6:56:26 AM UTC |
| Official Address | The Emprearial Pena Purreira As Pontes De García Rodríguez As Pontes De García Rodríguez park 15320 |
| Locality | As Pontes De García Rodríguez |
| Region | A Coruña, Galicia |
| Postal Code | 15320 |
| Sector | EXPLOITATION OF WOOD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2024 | Dec 11, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Resignation of one Joint And Several Ceo | |
| Registry | Mar 21, 2024 | Mar 12, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 16, 2023 | Oct 5, 2023 | Other items | |
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 8, 2023 | Apr 26, 2023 | Resignation of one Director | |
| Registry | May 8, 2023 | Apr 26, 2023 | Appointment of a woman as Director | |
| Registry | May 8, 2023 | Apr 26, 2023 | Other items | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Reelection | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Jul 1, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 26, 2021 | May 18, 2021 | Capital increase | |
| Registry | May 26, 2021 | May 18, 2021 | Statutory changes | |
| Registry | May 26, 2021 | May 18, 2021 | Other items | |
| Registry | Feb 2, 2021 | Jan 21, 2021 | Other items 497... | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Appointment of a woman as Representative | |
| Financials | Nov 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 22, 2019 | Jul 12, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of one Representative (a man) | |
| Registry | May 17, 2019 | May 8, 2019 | Other items | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Capital increase | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Statutory changes | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 22, 2017 | May 15, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 22, 2017 | May 15, 2017 | Appointment of a woman as Representative | |
| Financials | May 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 18, 2016 | Apr 6, 2016 | Appointment of a woman as Representative | |
| Registry | Apr 7, 2016 | Mar 23, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Resignation of one Director and one Secretary | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Two appointments: a man and a person | |
| Registry | Nov 25, 2015 | Nov 16, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Two appointments: 2 companies | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Capital increase | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Statutory changes | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Other items | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Capital increase | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Statutory changes | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Capital increase | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Statutory changes | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 4, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Resignation of one Auditor | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2012 | Statutory changes | | |
| Registry | Nov 30, 2012 | Capital increase | | |
| Registry | Nov 30, 2012 | Five appointments: 5 companies | | |
| Registry | Nov 30, 2012 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Joint & Joint And Several Ceo | | |
| Registry | Jun 6, 2012 | May 28, 2012 | Resignation of one Secretary | |
| Registry | Jun 6, 2012 | May 28, 2012 | Appointment of a person as Secretary | |
| Registry | Jun 6, 2012 | May 28, 2012 | Statutory changes | |
| Registry | Jun 6, 2012 | May 28, 2012 | Statutory changes 2381... | |
| Registry | Jun 6, 2012 | May 28, 2012 | Change of registered office | |
| Registry | Nov 18, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 18, 2011 | Filing Of Financial Statement 9435... | | |
| Registry | Dec 31, 2010 | Dec 20, 2010 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2010 | Dec 1, 2010 | Appointment of a man as Representative | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement 2499... | | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Resignation of a person | |
