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BIOIBERICA SA

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Reports

Extended Company Report with Annual Accounts BIOIBERICA S.A. 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 BIOIBERICA S.A. 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 Bioiberica S.A.

Financials

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

Details

Trade name Bioiberica
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08384190
Universal Entity Code7347-6736-4846-1136
Record last updated Tuesday, April 2, 2024 5:41:23 AM UTC
Official Address 08389 Palafolls, Carretera Nacional II, Km. 680, Polígono Industrial 08...
There are 22 companies registered at this street
Postal Code 08...
Phone number 937669600, Fax: 937650102
Website WWW.BIOIBERICA.COM
Sector manufacture, chemical, development, heparin, sodium

Charts

Visits

BIOIBERICA SA (Spain) Page visits 2024

Searches

BIOIBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2024 Mar 21, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2024 Jan 11, 2024 Other items Other items
Registry Dec 20, 2023 Dec 13, 2023 Merger Merger
Registry Dec 1, 2023 Nov 23, 2023 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2023 Nov 23, 2023 Ten appointments: 9 men and a person Ten appointments: 9 men and a person
Registry Aug 8, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 24, 2023 Apr 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2023 Jan 4, 2023 Merger Merger
Registry Jan 10, 2023 Dec 30, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 21, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 21, 2022 Jul 13, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 21, 2022 Jul 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 21, 2022 Jul 13, 2022 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 21, 2022 Jul 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2022 Jul 13, 2022 Statutory changes Statutory changes
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2021 Oct 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2019 Oct 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 18, 2019 Jan 11, 2019 Statutory changes Statutory changes
Financials Jan 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2018 Nov 21, 2018 Resignation of one Director, one Joint & Joint And Several Representative and one President Resignation of one Director, one Joint & Joint And Several Representative and one President
Registry Nov 29, 2018 Nov 21, 2018 Appointment of a man as Director, Joint & Joint And Several Representative and President Appointment of a man as Director, Joint & Joint And Several Representative and President
Registry Nov 16, 2018 Nov 6, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2017 Nov 30, 2017 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Dec 18, 2017 Nov 30, 2017 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 3, 2017 Dec 22, 2016 Other items Other items
Registry Nov 10, 2016 Nov 2, 2016 Statutory changes Statutory changes
Registry Oct 5, 2016 Sep 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2016 Sep 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2016 Sep 15, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2016 Sep 15, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 18, 2016 Aug 16, 2016 Statutory changes Statutory changes
Registry Aug 5, 2016 Statutory changes 792... Statutory changes 792...
Registry Jul 7, 2016 Jun 30, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2016 Jun 30, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) and one Ceo (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man) and one Ceo (a man)
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a man as Joint And Several Representative 2848... Appointment of a man as Joint And Several Representative 2848...
Registry Jun 7, 2016 May 30, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 12, 2016 Apr 5, 2016 Resignation of 3 people: one Representative, one Director and one Vice President Resignation of 3 people: one Representative, one Director and one Vice President
Registry Apr 12, 2016 Apr 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2016 Apr 5, 2016 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Apr 12, 2016 Apr 5, 2016 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Oct 28, 2015 Oct 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Dec 4, 2014 Errata Errata
Trademarks Feb 12, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Feb 12, 2015 Trademark Registration of Products in Panama 23838... Trademark Registration of Products in Panama 23838...
Trademarks Feb 12, 2015 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Dec 16, 2014 Dec 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Dec 4, 2014 Resignation of 2 people: one Director Resignation of 2 people: one Director
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2014 Jul 31, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 15, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)

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