AB BIOTICS SA
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
|
| VAT Number of Ab Biotics S.A. |
AB BIOTICS PRODUCCIONES INDUSTRIALES DE MICROBIOTAS SL.
AB BIOTICS PRODUCCIONES INDUSTRIALES DE MICROBIOTAS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B63497473 |
| Universal Entity Code | 1622-9716-3188-7387 |
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| Record last updated | Monday, December 16, 2024 6:43:00 AM UTC |
| Official Address | The Av De La Torre Blanca avenue 57 Sant Cugat Del Vallès Sant Cugat Del Vallès There are 42 companies registered at this street |
| Locality | Sant Cugat Del Vallès |
| Region | Barcelona, Catalonia |
| Sector | basic, chemistry, manufacture, organic |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 16, 2024 | Dec 9, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Two appointments: 2 companies | |
| Registry | May 29, 2024 | May 21, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Registry | Apr 24, 2024 | Apr 16, 2024 | Appointment of a person as Auditor | |
| Financials | Mar 12, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 6, 2023 | May 30, 2023 | Statutory changes | |
| Registry | Jun 6, 2023 | May 30, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Resignation of 2 people: one Director | |
| Registry | Feb 7, 2023 | Jan 31, 2023 | Two appointments: 2 companies | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Merger | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 18, 2022 | Nov 9, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Statutory changes | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Change of company purpose | |
| Registry | Apr 27, 2022 | | Merger by absorption projects deposits | |
| Registry | Apr 26, 2022 | Apr 21, 2022 | Other items | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Two appointments: 2 companies | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 26, 2021 | Apr 14, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2021 | Mar 22, 2021 | Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 30, 2021 | Mar 22, 2021 | Four appointments: a man and 3 companies | |
| Registry | Mar 30, 2021 | Mar 22, 2021 | Statutory changes | |
| Registry | Feb 17, 2020 | Jul 19, 2010 | Errata | |
| Financials | Dec 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2019 | Aug 9, 2019 | Appointment of a person | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Appointment of a person | |
| Financials | Jan 29, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Resignation of 4 people: one Director, one Alternate Councillor and one Representative Section 143 Register Regulations. | |
| Registry | Jan 17, 2019 | Jan 7, 2019 | Appointment of a person | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Three appointments: 2 men and a person | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Statutory changes | |
| Registry | Jan 10, 2019 | Dec 28, 2018 | Change of company purpose | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary | |
| Registry | Dec 14, 2018 | Dec 5, 2018 | Twelve appointments: 6 men and 6 companies | |
| Registry | May 7, 2018 | Apr 25, 2018 | Resignation of 10 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 19, 2017 | Dec 4, 2017 | Four appointments: 3 companies and a man | |
| Registry | Dec 11, 2017 | Feb 18, 2016 | Errata | |
| Financials | Nov 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 6, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 6, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 23, 2017 | Aug 14, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Capital increase | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Other items | |
| Registry | Oct 25, 2016 | Oct 14, 2016 | Appointment of a man as Joint Representative | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Statutory changes | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Other items | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Change of registered office | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of a person | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Two appointments: a person and a man | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Other items | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Eight appointments: a woman and 7 men | |
