GRUPO BIOTOSCANA SL
Extended Company Report with Annual Accounts   |
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
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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 Grupo Biotoscana S.L. |
GLOBAL CALIMA SL
BIOTOSCANA ESPAÑA HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86210135 |
| Global Intermediary ID | ZFR80B.00112.ME.724 |
| Universal Entity Code | 4248-8618-5653-0930 |
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| Record last updated | Thursday, November 7, 2024 9:50:37 PM UTC |
| Official Address | The Suero De Quiñones street 34 Madrid 28002 There are 1,354 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Other business activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Other items | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Two appointments: a man and a person | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Statutory changes | |
| Financials | Feb 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Four appointments: a person, a man and 2 women | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Reelection 3945... | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a woman as President and Director | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Change of registered office | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Two appointments: 2 men | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Four appointments: a woman and 3 men | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Resignation of 3 people: one Representative | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Three appointments: a woman and 2 men | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Four appointments: a woman and 3 men | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Two appointments: 2 men | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Capital increase | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Three appointments: a person, a man and a woman | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Ten appointments: a person, 5 men and 4 women | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 7, 2018 | Apr 23, 2018 | Resignation of 13 people: one Joint & Joint And Several Representative | |
| Registry | May 7, 2018 | Apr 23, 2018 | Eleven appointments: 3 companies, 5 men and 3 women | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of 9 people: one Representative (a woman) | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Thirteen appointments: 5 men, 4 companies and 4 women | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Capital increase | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Feb 27, 2018 | Feb 19, 2018 | Two appointments: 2 men | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Capital increase | |
| Financials | Sep 1, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Other items | |
| Financials | May 25, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Nine appointments: 2 women, 5 companies and 2 men | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a woman as President | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Statutory changes | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Nov 28, 2016 | Nov 18, 2016 | Three appointments: 2 men and a woman | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2016 | Oct 6, 2016 | Appointment of a man as Representative | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Resignation of one Representative (a man) | |
| Registry | May 23, 2016 | May 12, 2016 | Capital increase | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 26, 2015 | Aug 18, 2015 | Appointment of a man as Representative | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Four appointments: 4 men | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Capital increase | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Resignation of a woman | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
