BIANNA RECYCLING 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
|
| 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 Bianna Recycling S.L. |
MASIAS RECYCLING SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B17282567 |
| Universal Entity Code | 6868-6892-8287-0971 |
|---|
| Record last updated | Tuesday, January 16, 2024 6:51:34 AM UTC |
| Official Address | The Padro street 1 17460 Celra Celra There are 9 companies registered at this street |
| Postal Code | 17460 |
| Sector | construction, facility, textile, transportation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 16, 2024 | Jan 8, 2024 | Reelection | |
| Financials | May 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Representative | |
| Financials | May 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Reduction of capital | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Partial excision | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 19, 2021 | Jan 13, 2021 | Reelection | |
| Financials | Jun 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Appointment of a person as Joint Representative | |
| Financials | May 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment cancellations ex officio | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Change of company name | |
| Registry | Jun 6, 2017 | May 29, 2017 | Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 1, 2017 | May 24, 2017 | Two appointments: 2 companies | |
| Registry | May 23, 2017 | May 15, 2017 | Statement of individual company | |
| Registry | May 23, 2017 | May 15, 2017 | Resignation of 3 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | May 23, 2017 | May 15, 2017 | Appointment of a person as Sole Administrator | |
| Registry | May 23, 2017 | May 15, 2017 | Other items | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Change of registered office | |
| Financials | Oct 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Jul 9, 2015 | Jun 30, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Appointment cancellations ex officio | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Appointment of a woman as Joing Representative | |
| Registry | Nov 25, 2014 | Nov 18, 2014 | Reelection | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Capital increase | |
| Registry | Oct 1, 2014 | Sep 25, 2014 | Merger | |
| Financials | Aug 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Capital increase | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 1, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 19, 2013 | Jul 11, 2013 | Appointment of a person as Joint Representative | |
| Registry | May 24, 2013 | May 17, 2013 | Reelection | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Reduction of capital | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Partial excision | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Appointment of a person as Joint And Several Representative | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | | Filing Of Financial Statement 3636... | |
| Registry | May 23, 2011 | May 10, 2011 | Three appointments: 3 companies | |
| Registry | May 23, 2011 | May 10, 2011 | Three appointments: 3 companies 2183... | |
| Registry | May 3, 2011 | Apr 15, 2011 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | May 3, 2011 | Apr 15, 2011 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 3, 2011 | Apr 15, 2011 | Appointment of a woman as Joint & Joint And Several Representative 1896... | |
| Registry | May 3, 2011 | Apr 15, 2011 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 26, 2011 | Apr 7, 2011 | Resignation of 3 people: one Ceo | |
| Registry | Apr 26, 2011 | Apr 7, 2011 | Three appointments: 3 companies | |
| Registry | Apr 26, 2011 | Apr 8, 2011 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2011 | Apr 8, 2011 | Appointment of a woman as Joing Representative | |
| Registry | Apr 26, 2011 | | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2011 | | Resignation of 3 people: one Ceo | |
| Registry | Apr 26, 2011 | | Appointment of a woman as Joing Representative | |
| Registry | Apr 19, 2011 | | Errata | |
| Registry | Apr 19, 2011 | Mar 3, 2009 | Errata 1741... | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Reelection | |
| Registry | Nov 24, 2010 | Nov 11, 2010 | Two appointments: 2 women | |
| Registry | Oct 27, 2010 | Oct 18, 2010 | Resignation of one Joint Representative | |
