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Dato Capital Spain

BIOMED SA, Spain

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28458826
Universal Entity Code0464-4223-6698-4375
Record last updated Thursday, November 21, 2024 9:57:27 PM UTC
Official Address The Einstein street 7 28760 Tres Cantos Tres Cantos
There are 3 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector wholesaler, appliance, flag, surgery, cardiovascular

Charts

Visits

BIOMED SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 27, 2022 Dec 19, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 27, 2022 Dec 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2022 Dec 19, 2022 Statutory changes Statutory changes
Registry Dec 27, 2022 Dec 19, 2022 Other items Other items
Registry Dec 27, 2022 Dec 19, 2022 Change of registered office Change of registered office
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 Statement of individual company Statement of individual company
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 29, 2022 Jul 21, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2022 May 25, 2022 Resignation of one Auditor Resignation of one Auditor
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Reelection Reelection
Registry Jan 13, 2021 Jan 5, 2021 Reelection 129... Reelection 129...
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 20, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2016 Oct 7, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2016 Oct 7, 2016 Reelection Reelection
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2012 Dec 27, 2011 Reelection Reelection
Registry Nov 24, 2011 Nov 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2011 Nov 14, 2011 Resignation of one Director (a man) 4698... Resignation of one Director (a man) 4698...
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Nov 14, 2011 Reelection Reelection
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8767... Filing Of Financial Statement 8767...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Apr 20, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 21, 2007 Dec 10, 2007 Reelection 6360... Reelection 6360...
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2007 Apr 12, 2007 Reelection Reelection
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Oct 6, 2006 Resignation of 2 people: one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 28, 2005 Dec 14, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2004 May 27, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8168... Filing Of Financial Statement 8168...
Registry Oct 24, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7040... Filing Of Financial Statement 7040...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 107... Filing Of Financial Statement 107...
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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