Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Biotermiak Zeberio 2009 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95589503 |
| Universal Entity Code | 9405-0058-5466-7607 |
| Record last updated | Thursday, July 18, 2024 9:17:20 PM UTC |
| Official Address | The Julio Urquijo street 9 Bilbao 48014 There are 234 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48014 |
| Phone number | 946552588 |
| Website | www.biotermiak.eus |
| Sector | Wholesale of industrial equipment and miscellaneous equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 3, 2022 | Merger | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 29, 2021 | Merger by absorption projects deposits | | |
| Registry | Jul 29, 2021 | Jul 20, 2021 | Other items | |
| Registry | Apr 26, 2021 | Apr 14, 2021 | Statutory changes | |
| Registry | Jan 18, 2021 | Merger by absorption projects deposits | | |
| Registry | Jan 13, 2021 | Dec 30, 2020 | Appointment of a man as Representative | |
| Registry | Dec 15, 2020 | Merger by absorption projects deposits | | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Appointment of a man as Representative | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Resignation of one Manager | |
| Registry | Dec 14, 2020 | Nov 26, 2020 | Appointment of a man as Representative | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Appointment of a man as Representative | |
| Registry | Nov 17, 2020 | Nov 5, 2020 | Appointment of a man as Representative 3973... | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Appointment of a man as Representative | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Capital increase | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Reduction of capital | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Capital increase | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Capital increase 2878... | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Reduction of capital | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Statutory changes | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Change of company purpose | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Statutory changes | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Change of registered office | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Website of the company | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Five appointments: a woman and 4 companies | |
| Registry | Aug 28, 2020 | Aug 18, 2020 | Change of registered office | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 10, 2019 | Dec 31, 2017 | Change of registered office | |
| Registry | Feb 21, 2018 | Feb 14, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
| Registry | Sep 6, 2016 | Aug 25, 2016 | Appointment of a man as Representative 3660... | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Capital increase | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Seven appointments: 6 men and a person | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Two appointments: 2 men | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 6, 2016 | Jun 27, 2016 | Appointment of a man as Manager | |
| Financials | Jun 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 24, 2015 | Jun 11, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 24, 2015 | Jun 12, 2015 | Capital increase | |
| Registry | Sep 16, 2014 | Sep 4, 2014 | Capital increase 3678... | |
| Financials | Sep 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Capital increase | |
| Registry | Jun 14, 2012 | May 21, 2012 | Capital increase 2505... | |
| Registry | Jun 14, 2012 | May 23, 2012 | Capital increase | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Appointment of a person as Director | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Statutory changes | |
| Registry | Oct 18, 2011 | Capital increase | | |
| Registry | Oct 18, 2011 | Oct 4, 2011 | Capital increase 4139... | |
| Registry | Oct 10, 2011 | Sep 26, 2011 | Two appointments: a man and a person | |
