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GESTION DE BIOMASAS SL

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Reports

Extended Company Report with Annual Accounts GESTION DE BIOMASAS 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)
  • 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
Full Report with initial Shareholders GESTION DE BIOMASAS 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 Gestion De Biomasas S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B14876585
Universal Entity Code5644-0065-3010-9448
Record last updated Monday, July 15, 2024 6:17:35 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 administration, application, asset, biomass, brokerage

Charts

Visits

GESTION DE BIOMASAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 5, 2024 May 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 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 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 8, 2022 Sep 1, 2022 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 8, 2022 Sep 1, 2022 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
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 11, 2022 Dec 30, 2021 Errata Errata
Registry Jan 11, 2022 Jan 3, 2022 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2022 Jan 3, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 7, 2022 Dec 30, 2021 Reelection Reelection
Registry Jan 7, 2022 Dec 30, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 7, 2022 Dec 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2022 Dec 30, 2021 Other items Other items
Registry Nov 18, 2021 Nov 11, 2021 Change of registered office Change of registered office
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 30, 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 Four appointments: 4 men Four appointments: 4 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 Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Registry Nov 23, 2020 Nov 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2020 Oct 19, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 28, 2020 May 21, 2020 Sole proprietorship Sole proprietorship
Registry May 28, 2020 May 21, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary
Registry May 28, 2020 May 21, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry May 28, 2020 May 21, 2020 Other items Other items
Registry May 28, 2020 May 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2020 May 21, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Financials Sep 27, 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)
Registry May 16, 2019 May 8, 2019 Statement of individual company Statement of individual company
Financials Feb 14, 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 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2017 Nov 6, 2017 Reelection Reelection
Registry Nov 10, 2017 Oct 30, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 30, 2017 Oct 20, 2017 Change of registered office Change of registered office
Registry Mar 15, 2017 Mar 8, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2017 Jan 16, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 13, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 21, 2016 Apr 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 11, 2015 Capital increase Capital increase
Registry May 19, 2015 May 11, 2015 Capital increase 2002... Capital increase 2002...
Registry Oct 24, 2014 Oct 15, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 21, 2014 Mar 14, 2014 Change of company purpose Change of company purpose
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Nov 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2013 Oct 31, 2013 Change of registered office Change of registered office
Registry Jan 4, 2013 Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men

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