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BTSA BIOTECNOLOGIAS APLICADAS SL

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Reports

Extended Company Report with Annual Accounts BTSA BIOTECNOLOGIAS APLICADAS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BTSA BIOTECNOLOGIAS APLICADAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Btsa Biotecnologias Aplicadas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B80816531
Universal Entity Code2355-7573-5249-4472
Record last updated Monday, July 22, 2024 9:03:27 PM UTC
Official Address The Arroba street 4 Alcala De Henares 28805
There are 5 companies registered at this street
Locality Alcala De Henares
Region Madrid, Community Of Madrid
Postal Code 28805
Phone number 918305936
Sector apply, biotechnology

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Visits

BTSA BIOTECNOLOGIAS APLICADAS SL (Spain) Page visits 2024

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BTSA BIOTECNOLOGIAS APLICADAS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 28, 2024 May 21, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 28, 2024 May 21, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 2024 May 20, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry May 28, 2024 May 20, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 18, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 3, 2023 Oct 26, 2023 Reelection Reelection
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Reelection Reelection
Registry May 30, 2023 May 23, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials May 19, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Capital increase Capital increase
Registry Feb 7, 2023 Jan 31, 2023 Statutory changes Statutory changes
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Feb 1, 2023 Jan 25, 2023 Other items Other items
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 8, 2022 Oct 31, 2022 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 7, 2022 Oct 28, 2022 Statutory changes Statutory changes
Registry Jul 21, 2022 Jul 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 8, 2022 Jul 1, 2022 Reelection Reelection
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 6, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Reelection Reelection
Financials Aug 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2020 Aug 6, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 13, 2020 Aug 6, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 12, 2020 Aug 5, 2020 Reelection Reelection
Registry Aug 12, 2020 Aug 5, 2020 Reelection 2658... Reelection 2658...
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Representative Resignation of one Representative
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2014 Nov 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2014 Nov 7, 2014 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Nov 18, 2014 Nov 7, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 18, 2014 Nov 7, 2014 Other items Other items
Registry Oct 30, 2014 Oct 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2014 Oct 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 23, 2014 Oct 10, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 23, 2014 Oct 10, 2014 Merger Merger
Financials Jun 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 2, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Financials May 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 28, 2013 May 20, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 26, 2012 Jun 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2012 Jun 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2011 Nov 8, 2011 Change of registered office Change of registered office
Registry Nov 18, 2011 Change of registered office 4591... Change of registered office 4591...
Registry Feb 14, 2011 Feb 1, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 14, 2011 Feb 1, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 14, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 865... Filing Of Financial Statement 865...
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2009 Filing Of Financial Statement 1402... Filing Of Financial Statement 1402...
Registry Jun 9, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2007 Filing Of Financial Statement 1196... Filing Of Financial Statement 1196...
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Oct 30, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 19, 2007 Change of registered office Change of registered office
Registry Nov 19, 2007 Statement of individual company Statement of individual company
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement

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