Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Btv S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A50078682 |
| Universal Entity Code | 9784-6692-6037-9719 |
| Record last updated | Sunday, January 28, 2024 3:43:18 PM UTC |
| Official Address | La Puebla De Alfindén |
| Locality | La Puebla De Alfindén |
| Region | Zaragoza, Aragon |
| Postal Code | 50171 |
| Sector | manufacture, safe, mechanical, electronic, security |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 19, 2024 | Jan 10, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Appointment of a woman as Representative | |
| Financials | Nov 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reduction of capital | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 18, 2016 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2016 | Aug 18, 2016 | Resignation of one Joint Representative | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 1, 2015 | Sep 23, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Resignation of one Representative (a man) | |
| Registry | May 22, 2015 | May 14, 2015 | Appointment of a man as Representative | |
| Registry | May 22, 2015 | May 14, 2015 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Reelection | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Reelection 1789... | |
| Financials | Apr 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 15, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Reduction of capital | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Statutory changes | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Partial excision | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 21, 2012 | Aug 7, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Statutory changes | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Merger | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Resignation of one Director | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Aug 7, 2012 | Capital increase | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Company transformation | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reduction of capital | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Other items | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Company transformation | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reduction of capital | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Other items | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6752... | |
| Registry | Sep 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 28, 2009 | Jan 15, 2009 | Reelection 474... | |
| Registry | Apr 29, 2008 | Expansion of corporate purpose | |
