Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of 3pbio Pharmaceutical Holding S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88410303 |
| Universal Entity Code | 9607-3741-0890-5845 |
| Record last updated | Friday, April 19, 2024 6:15:42 AM UTC |
| Official Address | The Industrial Mocholi estate 2 Valle De Elorz Noáin 31110 Valle De Elorz Noáin There are 130 companies registered at this street |
| Postal Code | 31110 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2024 | Apr 15, 2024 | Resignation of 6 people: one Director, one Secretary (Non Member Of The Board) and one President | |
| Registry | Apr 19, 2024 | Apr 15, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Apr 19, 2024 | Apr 15, 2024 | Statutory changes | |
| Registry | Apr 19, 2024 | Apr 15, 2024 | Other items | |
| Financials | Aug 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 27, 2021 | Oct 15, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2021 | Oct 15, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 16, 2021 | Jul 7, 2021 | Appointment of a man as Representative | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Three appointments: 3 men | |
| Registry | Mar 12, 2021 | Mar 4, 2021 | Statutory changes | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Lost character of sole shareholder company | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Six appointments: a woman, 4 men and a person | |
| Registry | Feb 26, 2021 | Feb 17, 2021 | Other items | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Change of registered office | |
| Registry | Nov 5, 2019 | Oct 17, 2019 | Change of company name | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Change of company purpose | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statement of individual company | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Capital increase | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Other items | |
