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BIOTERMICA VILLANUEVA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B01904663
Universal Entity Code4352-7481-2300-1879
Record last updated Wednesday, August 2, 2023 9:39:07 PM UTC
Official Address The Doctor Pariente street 22 El Puerto De Santa María 11500 El Puerto De Santa María
There are 9 companies registered at this street
Postal Code 11500
Sector Management activities of holding companies

Charts

Visits

BIOTERMICA VILLANUEVA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 30, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2023 May 30, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 29, 2022 Sep 19, 2022 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2022 Sep 19, 2022 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 20, 2022 Jan 12, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2022 Jan 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2022 Jan 12, 2022 Other items Other items
Registry Jan 20, 2022 Jan 12, 2022 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 20, 2022 Jan 12, 2022 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 2, 2021 Nov 25, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 15, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 23, 2021 Jun 15, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 23, 2021 Jun 15, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Apr 16, 2021 Apr 8, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2021 Mar 4, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2021 Jan 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2021 Jan 14, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2020 Dec 9, 2020 Statutory changes Statutory changes
Registry Dec 17, 2020 Dec 9, 2020 Change of company purpose Change of company purpose
Registry Oct 27, 2020 Oct 20, 2020
Registry Oct 27, 2020 Oct 20, 2020 Statement of individual company Statement of individual company
Registry Oct 27, 2020 Oct 20, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 27, 2020 Oct 20, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 27, 2020 Oct 20, 2020 Statutory changes Statutory changes
Registry Oct 27, 2020 Oct 20, 2020 Other items Other items

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