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Dato Capital Spain

BIOSUR TRANSFORMACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada
VAT Number (CIF) B63196398
Universal Entity Code0054-9423-8528-2444
Record last updated Monday, October 24, 2022 9:14:54 PM UTC
Official Address The Industrial Nuevo Puerto estate 52 Palos De La Frontera,Huelva Palos De La Frontera 21810
There are 50 companies registered at this street
Postal Code 21810
Sector Retail of automotive fuel

Charts

Visits

BIOSUR TRANSFORMACION SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 May 3, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 10, 2018 May 3, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry May 10, 2018 May 3, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2018 May 3, 2018 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Financials Jun 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 22, 2016 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 2, 2016 Jan 22, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 4, 2015 Oct 26, 2015 Sole proprietorship Sole proprietorship
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Sep 25, 2014 Reelection Reelection
Registry Jul 24, 2014 Jul 15, 2014 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Jul 24, 2014 Jul 15, 2014 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2013 Sep 27, 2013 Reelection Reelection
Financials Aug 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Nov 5, 2012 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Oct 29, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 29, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 21, 2012 Sep 5, 2012 Reelection Reelection
Registry May 11, 2012 Apr 27, 2012 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry May 11, 2012 Apr 27, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 8, 2011 Jul 26, 2011 Reelection Reelection
Registry Aug 8, 2011 Jul 26, 2011 Reelection 3298... Reelection 3298...
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2126... Filing Of Financial Statement 2126...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 4, 2010 Reelection Reelection
Registry Apr 6, 2010 Mar 10, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 12, 2010 Jan 20, 2010 Change of registered office Change of registered office
Registry Feb 12, 2010 Jan 20, 2010 Change of registered office 608... Change of registered office 608...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 597... Filing Of Financial Statement 597...
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person 4926... Appointment of a person 4926...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1745... Filing Of Financial Statement 1745...
Registry Mar 4, 2008 Feb 18, 2008 Capital increase Capital increase
Registry Jul 11, 2007 Jun 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2007 Jan 19, 2007 Capital increase Capital increase
Registry Feb 2, 2007 Jan 11, 2007 Other items Other items
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 10, 2006 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Oct 25, 2006 Oct 3, 2006 Resignation of 8 people: one Joint Ceo, one Director (a man), one Vice President, one Non-Board Secretary and one President Resignation of 8 people: one Joint Ceo, one Director (a man), one Vice President, one Non-Board Secretary and one President
Registry Feb 3, 2006 Jan 13, 2006 Change of company purpose Change of company purpose
Registry Aug 29, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 29, 2005 Other items Other items
Registry Apr 11, 2005 Mar 18, 2005 Change of company name Change of company name
Registry Jan 29, 2004 Change of registered office Change of registered office
Registry Jun 25, 2003

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