Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Biogenesis Global S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B42986984 |
| Universal Entity Code | 4143-5485-5722-0239 |
| Record last updated | Tuesday, April 9, 2024 5:51:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | building, construction, farm, party, private |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2024 | Apr 2, 2024 | Eleven appointments: 2 women and 9 men | |
| Financials | Mar 18, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Mar 14, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Change of registered office | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Two appointments: 2 men | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Change of company name | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Three appointments: 2 men and a person | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 4, 2022 | Jan 29, 2022 | Change of company purpose | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Oct 7, 2021 | Sep 30, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Lost character of sole shareholder company | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Capital increase | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Other items | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Two appointments: a man and a woman | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Sole proprietorship | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Statutory changes | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Change of registered office | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Statement of individual company | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a man as Sole Administrator | |
