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Dato Capital Spain

SECADEROS DE BIOMASA SL

Reports

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B91125492
Universal Entity Code3137-5449-3425-0025
Record last updated Friday, September 15, 2023 9:23:52 PM UTC
Official Address Paseo Paseo De La Castellana 74 Madrid 28027
There are 10,108 companies registered at this street
Postal Code 28027

Charts

Visits

SECADEROS DE BIOMASA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Reelection Reelection
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2023 Feb 23, 2023 Three appointments: 3 women Three appointments: 3 women
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Change of registered office Change of registered office
Registry Jun 10, 2022 Jun 5, 2022 Resignation of 22 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2022 Jun 5, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 10, 2022 Jun 5, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 10, 2022 Jun 5, 2022 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jun 10, 2022 Jun 5, 2022 Statutory changes Statutory changes
Registry Jun 10, 2022 Jun 5, 2022 Other items Other items
Registry Jun 10, 2022 Jun 5, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 2, 2022 May 26, 2022 Reelection Reelection
Registry Feb 17, 2022 Feb 10, 2022 Statement of individual company Statement of individual company
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Reelection Reelection
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2019 Dec 16, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 8, 2019 Oct 1, 2019 Change of registered office Change of registered office
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 29, 2018 Oct 22, 2018 Reelection Reelection
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Reelection Reelection
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 13, 2017 Seventeen appointments: a person, 13 men and 3 women Seventeen appointments: a person, 13 men and 3 women
Financials Jul 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2017 Jul 4, 2017 Reelection Reelection
Registry Jul 5, 2017 Jun 27, 2017 Reelection 2772... Reelection 2772...
Registry Jul 4, 2017 Jun 26, 2017 Reelection Reelection
Registry Jul 3, 2017 Jun 26, 2017 Reelection 2737... Reelection 2737...
Registry Feb 24, 2016 Feb 17, 2016 Other items Other items
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Dec 10, 2015 Dec 1, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 10, 2015 Dec 1, 2015 Statutory changes Statutory changes
Registry Dec 10, 2015 Dec 1, 2015 Other items Other items
Registry Dec 10, 2015 Dec 1, 2015 Change of registered office Change of registered office
Registry Oct 30, 2015 Oct 21, 2015 Other items Other items
Registry Oct 3, 2014 Sep 25, 2014 Other items 3964... Other items 3964...
Registry Aug 30, 2013 Aug 19, 2013 Other items Other items
Registry Aug 30, 2013 Aug 19, 2013 Other items 3831... Other items 3831...
Registry Aug 30, 2013 Aug 19, 2013 Errata Errata
Financials Aug 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 19, 2013 Feb 6, 2013 Seventeen appointments: 16 men and a woman Seventeen appointments: 16 men and a woman
Registry Oct 17, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Feb 16, 2012 Feb 3, 2012 Resignation of 13 people: one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 20, 2011 Dec 5, 2011 Resignation of one President (a man) 5052... Resignation of one President (a man) 5052...
Registry Dec 20, 2011 Dec 5, 2011 Appointment of a man as President Appointment of a man as President
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4678... Filing Of Financial Statement 4678...
Registry Aug 4, 2011 Jul 20, 2011 Sixteen appointments: 15 men and a woman Sixteen appointments: 15 men and a woman

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