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Dato Capital Spain

BIOSERVICIOS DEL TRANSPORTE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A80021439
Record last updated Tuesday, January 27, 2015 8:03:44 AM UTC
Official Address The Cañon Del Rio Lobos street 13 Madrid 28030
There are 25 companies registered at this street
Postal Code 28030
Sector Activities street cleaning and waste treatment

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2015 Jan 19, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2015 Jan 19, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 27, 2015 Jan 19, 2015 Sole proprietorship Sole proprietorship
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2012 Jan 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2012 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2012 Jul 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 17, 2012 Jul 26, 2011 Change of registered office Change of registered office
Registry Sep 17, 2012 Jul 26, 2011 Statement of individual company Statement of individual company
Registry Sep 17, 2012 Oct 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2012 Jul 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2012 Feb 18, 2010 Resignation of one Sole Administrator (a man) 862... Resignation of one Sole Administrator (a man) 862...
Registry Sep 17, 2012 Feb 18, 2010 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 17, 2012 Feb 18, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 17, 2012 Feb 18, 2010 Statutory changes Statutory changes
Registry Sep 17, 2012 Feb 18, 2010 Other items Other items
Registry Sep 17, 2012 Feb 18, 2010 Change of registered office Change of registered office
Registry Sep 17, 2012 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2012 Dec 1, 2008 Filing Of Financial Statement 162... Filing Of Financial Statement 162...
Registry Sep 17, 2012 Oct 24, 2002 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 17, 2012 Oct 24, 2002 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 17, 2012 Nov 29, 2002 Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President
Registry Sep 17, 2012 Dec 4, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2012 May 26, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 17, 2012 Dec 5, 2008 Resignation of 7 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a woman) Resignation of 7 people: one Director, one Non-Board Secretary, one President (a man) and one Agent (a woman)
Registry Sep 17, 2012 Dec 5, 2008 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 17, 2012 Dec 5, 2008 Statutory changes Statutory changes
Registry Sep 17, 2012 May 26, 2009 Change of registered office Change of registered office
Registry Sep 17, 2012 May 22, 1996 Ten appointments: 10 men Ten appointments: 10 men
Registry Sep 17, 2012 May 24, 1996 Capital increase Capital increase
Registry Sep 17, 2012 Sep 2, 1997 Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Sep 17, 2012 Sep 2, 1997 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 17, 2012 Sep 2, 1997 Nine appointments: 9 men Nine appointments: 9 men
Registry Sep 17, 2012 Feb 11, 1998 Statutory changes Statutory changes
Registry Sep 17, 2012 Oct 25, 2001 Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo
Registry Sep 17, 2012 Oct 25, 2001 Fourteen appointments: 4 companies, a woman and 9 men Fourteen appointments: 4 companies, a woman and 9 men
Registry Sep 17, 2012 Oct 25, 2001 Change of registered office Change of registered office
Registry Sep 17, 2012 Oct 1, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 17, 2012 May 27, 1991
Registry Sep 17, 2012 May 27, 1991 Nine appointments: a person and 8 men Nine appointments: a person and 8 men
Registry Sep 17, 2012 May 7, 1993 Change of company purpose Change of company purpose
Registry Sep 17, 2012 Jan 29, 1996 Dividend payout liabilities Dividend payout liabilities
Registry Sep 17, 2012 May 22, 1996 Resignation of 6 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Sep 17, 2012 May 22, 1996 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 14, 2012 Jun 5, 2012 Statutory changes Statutory changes
Registry Jun 14, 2012 Jun 5, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 26, 2011 Statement of individual company Statement of individual company
Registry Aug 5, 2011 Jul 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2011 Jun 29, 2011 Resignation of one Sole Administrator (a man) 2907... Resignation of one Sole Administrator (a man) 2907...
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9760... Filing Of Financial Statement 9760...
Registry Dec 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2008 Filing Of Financial Statement 1242... Filing Of Financial Statement 1242...
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2003 May 26, 2003 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 5, 2003 Dissolution Dissolution
Registry Dec 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2002 Nov 29, 2002 Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President Resignation of 5 people: one Director, one Joint And Several Ceo (a man) and one President
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Oct 24, 2002 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Oct 25, 2001 Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo Resignation of 8 people: one Vocal Tip, one Non-Board Secretary, one President (a man) and one One Ceo
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7094... Filing Of Financial Statement 7094...
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 1998 Feb 11, 1998 Statutory changes Statutory changes

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