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SARVAL BIO-INDUSTRIES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TRATAMIENTO DE SUBPRODUCTOS CARNICOS S.L.
SARVAL BIO-INDUSTRIES CENTRO SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16232415
Universal Entity Code7985-5135-7157-1646
Record last updated Monday, April 1, 2024 5:51:43 AM UTC
Official Address The Enric Granados street 8 Granollers 08403
There are 44 companies registered at this street
Postal Code 08403
Sector manufacture, meat

Charts

Visits

SARVAL BIO-INDUSTRIES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 1, 2024 Mar 22, 2024 Merger Merger
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 8, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 4, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 18, 2022 Jan 10, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2021 Oct 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2021 Jul 26, 2021 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Sep 8, 2020 Aug 28, 2020 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 21, 2020 Sixteen appointments: 5 women, 9 men and 2 companies Sixteen appointments: 5 women, 9 men and 2 companies
Registry Jun 25, 2020 Jun 17, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 25, 2020 Jun 17, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 29, 2018 Change of company name Change of company name
Registry Nov 6, 2018 Oct 29, 2018 Merger Merger
Registry Oct 11, 2018 Oct 3, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2018 Sep 27, 2018 Change of registered office Change of registered office
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2018 Dec 27, 2017 Change of registered office Change of registered office
Registry Sep 5, 2017 Aug 29, 2017 Change of registered office 3591... Change of registered office 3591...
Registry Nov 22, 2016 Nov 14, 2016 Reelection Reelection
Financials Nov 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 20, 2015 Jan 13, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 20, 2015 Jan 13, 2015 Other items Other items
Registry Jan 20, 2015 Jan 13, 2015 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 20, 2015 Jan 13, 2015 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Apr 23, 2014 Apr 11, 2014 Other items Other items
Registry Apr 21, 2014 Apr 9, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 31, 2013 Jul 22, 2013 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a man)
Registry Jul 31, 2013 Jul 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2013 Jul 22, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 22, 2013 Change of company purpose Change of company purpose
Registry Jul 31, 2013 Jul 22, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2013 Jul 22, 2013 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Jan 13, 2012 Dec 30, 2011 Other items Other items
Registry Jan 13, 2012 Dec 30, 2011 Change of company name Change of company name
Registry Jan 13, 2012 Dec 30, 2011 Change of registered office Change of registered office
Registry Dec 28, 2011 Dec 17, 2011 Capital increase Capital increase
Registry Dec 28, 2011 Dec 17, 2011 Capital increase 5188... Capital increase 5188...
Registry Dec 28, 2011 Dec 17, 2011 Statutory changes Statutory changes
Registry Dec 28, 2011 Dec 17, 2011 Merger Merger
Registry Sep 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Aug 1, 2011 Filing Of Financial Statement 6386... Filing Of Financial Statement 6386...
Registry Aug 2, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 2, 2011 Jul 19, 2011 Other items Other items
Registry Aug 2, 2011 Jul 19, 2011 Other items 3196... Other items 3196...
Tax Aug 2, 2011 Jul 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2011 Jul 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 26, 2011 Jul 12, 2011 Other items Other items
Registry Jul 26, 2011 Jul 12, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2011 Jul 12, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) 3095... Resignation of 2 people: one Joint & Joint And Several Representative (a man) 3095...
Registry Jul 26, 2011 Jul 12, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 26, 2011 Jul 12, 2011 Other items Other items
Registry Jul 21, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement

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