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BIOTERMICA DE MARISMAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

GESTAMP BIOMASA 5 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85641876
Universal Entity Code0786-5209-8177-8620
Record last updated Monday, July 15, 2024 6:14:27 AM UTC
Official Address Via Via De Los Poblados 3 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector STEAM AND AIR CONDITIONING SUPPLY

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 2, 2023 May 26, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Aug 24, 2022 Aug 17, 2022 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Apr 25, 2022 Apr 18, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2022 Jan 12, 2022 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jan 12, 2022 Jan 4, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2022 Jan 4, 2022 Other items Other items
Registry Nov 16, 2021 Nov 8, 2021 Change of registered office Change of registered office
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 15, 2021 Jun 8, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2021 Apr 7, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 2021 Mar 7, 2021 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2020 Oct 16, 2020 Four appointments: 4 men Four appointments: 4 men
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2020 Jul 30, 2020 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 1, 2020 May 25, 2020 Sole proprietorship Sole proprietorship
Registry Jun 1, 2020 May 25, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 1, 2020 May 25, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 1, 2020 May 25, 2020 Other items Other items
Registry Jun 1, 2020 May 25, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 9, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 9, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 23, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2011 Oct 31, 2011 Change of registered office Change of registered office
Registry Nov 14, 2011 Oct 31, 2011 Change of registered office 4499... Change of registered office 4499...
Tax Oct 6, 2011 Oct 4, 2011 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Registry Mar 31, 2011 Mar 21, 2011 Change of company name Change of company name
Registry Mar 31, 2011 Mar 21, 2011 Change of company name 1450... Change of company name 1450...
Registry Mar 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Feb 1, 2011 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Dec 15, 2010 Dec 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 15, 2010 Dec 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2010 Dec 1, 2010 Statutory changes Statutory changes
Registry Nov 10, 2010 Oct 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2010 Oct 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 11, 2009 Feb 16, 2010
Registry Mar 11, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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