CONTROLTECNICA BIO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Controltecnica Bio S.L. |
CONTROLTECNICA INSTRUMENTACION CIENTIFICA S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B83510537 |
| Universal Entity Code | 6724-5555-2309-9280 |
|---|
| Record last updated | Monday, July 29, 2024 5:59:27 AM UTC |
| Official Address | The Artesanos street 7 Boadilla Del Monte 28660 Boadilla Del Monte There are 61 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Phone number | 934864660 |
| Website | http://www.controltecnica.com |
| Sector | industry, machinery, navigation, trade, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Four appointments: 4 men | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Other items | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a man as Representative | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Appointment of a woman as Representative | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Change of company name | |
| Financials | Nov 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Other items | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Change of registered office | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Appointment of a person as Representative | |
| Financials | Apr 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Reelection | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Statutory changes | |
| Financials | Apr 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Reelection | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Reelection 568... | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a man as Auditor | |
| Financials | Jan 31, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 31, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 31, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2014 | Feb 6, 2014 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2014 | Feb 6, 2014 | Appointment of a man as Representative | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Three appointments: 3 men | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Statutory changes | |
| Registry | Dec 7, 2012 | | Appointment of a person as Auditor | |
| Registry | Dec 7, 2012 | | Reelection | |
| Registry | Mar 18, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1364... | |
| Registry | Nov 27, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2008 | | Filing Of Financial Statement 2441... | |
| Registry | Dec 15, 2005 | Nov 30, 2005 | Two appointments: 2 men | |
| Registry | Dec 12, 2005 | | Filing Of Financial Statement | |
| Registry | Mar 4, 2003 | Feb 19, 2003 | Three appointments: 3 men | |
| Registry | Feb 5, 2003 | Jan 22, 2003 | | |
