BIOTECH INVESTMENTS CONSULTING SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Biotech Investments Consulting S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada
VAT Number (CIF)	B47339692
Universal Entity Code	1120-0547-3519-6905
Record last updated	Friday, September 29, 2023 8:53:40 PM UTC
Official Address	The Lenceria street 4 1º Valladolid 47001 There are 24 companies registered at this street
Postal Code	47001
Sector	Real estate

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Directors

Eline Ramirez Albanes Sandra, 15 companies
Jesus Javier Ausocua Concejo, 15 companies
Gabriel Antonio Vicente, 3 companies
Francisco Javier Prieto Salan, 10 companies
Eline Rami-Rez Albanes Sandra

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Sep 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jul 6, 2023	Jun 29, 2023	Resignation of one Sole Administrator (a man)
Registry	Jul 6, 2023	Jun 29, 2023	Appointment of a person as Sole Administrator
Registry	Jul 6, 2023	Jun 29, 2023	Statutory changes
Financials	Aug 30, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 24, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 28, 2020		Annual Accounts filing (2019 ordinary)
Financials	Nov 19, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 19, 2018	Mar 13, 2018	Reelection
Financials	Dec 15, 2017		Annual Accounts filing (2015 ordinary)
Financials	Dec 16, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 1, 2015	Nov 24, 2015	Reelection
Registry	Mar 20, 2015	Mar 12, 2015	Reelection 1203...
Financials	Oct 1, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 13, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 13, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 13, 2013		Annual Accounts filing (2010 ordinary)
Registry	Feb 18, 2013	Feb 11, 2013	Reelection
Registry	Apr 16, 2012	Apr 3, 2012	Reelection 1695...
Registry	Mar 14, 2011	Mar 3, 2011	Change of registered office
Registry	Mar 14, 2011		Change of registered office 1152...
Registry	Oct 15, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 15, 2010		Filing Of Financial Statement 8344...
Registry	May 26, 2010	May 14, 2010	Reelection
Registry	Feb 12, 2010	Feb 2, 2010	Change of registered office
Registry	Nov 3, 2009		Filing Of Financial Statement
Registry	Nov 3, 2009	Oct 1, 2009	Filing Of Financial Statement 7988...
Registry	Apr 16, 2009	Feb 16, 2010	Appointment of a woman as Representative
Registry	Apr 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 16, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	Apr 16, 2009	Feb 16, 2010	Statutory changes
Registry	Apr 16, 2009	Feb 16, 2010	Change of registered office
Registry	Dec 29, 2008		Filing Of Financial Statement
Registry	Nov 14, 2008	Nov 3, 2008	Appointment of a man as Joint And Several Ceo
Registry	Jun 18, 2008	Jun 5, 2008	Two appointments: a woman and a man
Registry	Apr 23, 2008	Apr 11, 2008	Appointment of a person as Auditor
Registry	Apr 17, 2008	Apr 4, 2008	Resignation of 2 people: one Joint Ceo (a man)
Registry	Feb 19, 2008	Feb 5, 2008	Resignation of one Director (a man)
Registry	Feb 5, 2008	Jan 23, 2008	Two appointments: a man and a woman
Registry	Oct 19, 2007		Filing Of Financial Statement
Registry	Jun 7, 2007	May 25, 2007	Resignation of one President
Registry	Jun 6, 2007	May 24, 2007	Appointment of a man as Auditor
Registry	Apr 25, 2007	Apr 13, 2007	Reduction of capital
Registry	Jan 9, 2007	Dec 26, 2006	Appointment of a man as Ceo
Registry	Nov 16, 2006	Nov 2, 2006	Resignation of one Director (a man)
Registry	Aug 24, 2006		Filing Of Financial Statement
Registry	Jun 30, 2006	Jun 13, 2006	Capital increase
Registry	Sep 20, 2005		Resignation of one Director (a man)
Registry	Mar 8, 2005	Feb 23, 2005	Resignation of one Director (a woman)
Registry	May 31, 2004	May 18, 2004	Change of registered office
Registry	Oct 1, 2003	Sep 18, 2003	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Dec 26, 2002		Filing Of Financial Statement
Registry	Jun 20, 2002		Company transformation
Registry	Oct 30, 2001		Filing Of Financial Statement
Registry	Feb 19, 2001		Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man)
Registry	Oct 3, 2000		Filing Of Financial Statement
Registry	Dec 16, 1999	Nov 29, 1999	Resignation of 3 people: one Joint Ceo (a man)
Registry	Aug 9, 1999		Filing Of Financial Statement
Registry	Oct 8, 1998		Filing Of Financial Statement 4587...
Registry	Oct 1, 1998	Sep 15, 1998	Resignation of 3 people: one Joint Ceo (a man), one Director and one President (a man)

BIOTECH INVESTMENTS CONSULTING SL

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