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ACTIBIOS DISTRIBUCIONS SL

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Reports

Extended Company Report with Annual Accounts ACTIBIOS DISTRIBUCIONS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 ACTIBIOS DISTRIBUCIONS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Actibios Distribucions S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B58722059
Universal Entity Code3548-4111-9900-4511
Record last updated Friday, August 16, 2024 5:40:26 AM UTC
Official Address The Coneixement street 7 Gavà 08850
There are 26 companies registered at this street
Locality Gavà
Region Barcelona, Catalonia
Postal Code 08850
Sector wholesaler, pharmaceutical

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Visits

ACTIBIOS DISTRIBUCIONS SL (Spain) Page visits 2024

Searches

ACTIBIOS DISTRIBUCIONS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Change of registered office Change of registered office
Registry Aug 1, 2024 Jul 24, 2024 Resignation of 2 people: one Vice President and one Non-Board Secretary Resignation of 2 people: one Vice President and one Non-Board Secretary
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 1, 2024 Jul 25, 2024 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 29, 2024 May 21, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 29, 2024 May 21, 2024 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 29, 2024 May 21, 2024 3 appointments , 3 appointments: a woman and 2 men,: a woman and 2 men 3 appointments , 3 appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 8, 2024 Feb 29, 2024 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 8, 2024 Feb 29, 2024 5 appointments , 5 appointments: a person and 4 men,: a person and 4 men 5 appointments , 5 appointments: a person and 4 men,: a person and 4 men
Registry Mar 8, 2024 Feb 29, 2024 Statutory changes Statutory changes
Financials Jan 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2024 Jan 4, 1924 Statutory changes Statutory changes
Registry May 29, 2023 May 19, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 12, 2023 May 4, 2023 Capital increase Capital increase
Registry May 12, 2023 May 4, 2023 Other items Other items
Registry May 12, 2023 May 4, 2023 Statutory changes Statutory changes
Registry May 10, 2023 May 2, 2023 Other items Other items
Financials Apr 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2022 Sep 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2022 Sep 8, 2022 Change of company purpose Change of company purpose
Financials Jul 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2021 Jul 13, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2020 Jun 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2016 Jan 5, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 14, 2016 Jan 5, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 14, 2016 Jan 5, 2016 Other items Other items
Financials Dec 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 26, 2015 Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo
Registry Jun 2, 2015 May 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2015 May 26, 2015 Change of registered office Change of registered office
Registry May 20, 2015 May 12, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 20, 2015 May 12, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2014 Sep 16, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 27, 2013 Aug 20, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 25, 2013 Mar 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2086... Filing Of Financial Statement 2086...
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2009 Filing Of Financial Statement 934... Filing Of Financial Statement 934...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2007 Jun 20, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 28, 2007 May 4, 2007 Resignation of one Manager Resignation of one Manager
Registry Mar 2, 2007 Feb 9, 2007 Resignation of 2 people: one Auditor (a man) and one Alternate Auditor Resignation of 2 people: one Auditor (a man) and one Alternate Auditor
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2005 May 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Filing Of Financial Statement 7298... Filing Of Financial Statement 7298...
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4322... Filing Of Financial Statement 4322...
Registry Nov 26, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Capital increase Capital increase
Registry Oct 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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