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BIOMENDI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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), Active
VAT Number (CIF) A01123645
Universal Entity Code2704-4359-3695-4217
Record last updated Monday, December 10, 2018 6:31:34 AM UTC
Official Address The Santa Cruz road 1 Bernedo 01118
There are 4 companies registered at this street
Postal Code 01118
Phone number 945378237
Sector pharmaceutical, laboratory

Charts

Visits

BIOMENDI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2018 Nov 28, 2018 Other items Other items
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 28, 2017 Sole proprietorship Sole proprietorship
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 10, 2016 Other items Other items
Registry Jan 22, 2016 Jan 8, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jan 22, 2016 Jan 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2015 Sep 11, 2015 Appointment of a man as Representative 3861... Appointment of a man as Representative 3861...
Registry Sep 11, 2015 Aug 24, 2015 Sole proprietorship Sole proprietorship
Registry Sep 11, 2015 Aug 24, 2015 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 11, 2015 Aug 24, 2015 Five appointments: 5 men Five appointments: 5 men
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 20, 2015 Other items Other items
Registry Jul 31, 2015 Jul 20, 2015 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2015 Jul 20, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jul 31, 2015 Jul 20, 2015 Other items Other items
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 10, 2014 Reelection Reelection
Financials Nov 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 6, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 21, 2013 Jun 6, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 21, 2013 Jun 6, 2013 Other items Other items
Registry Jun 21, 2013 Jun 6, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 21, 2013 Jun 6, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 28, 2011 Nov 10, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 28, 2011 Nov 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2011 Nov 10, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 28, 2011 Nov 10, 2011 Resignation of one Joing Representative 4732... Resignation of one Joing Representative 4732...
Registry Nov 28, 2011 Nov 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2011 Nov 10, 2011 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Filing Of Financial Statement 6457... Filing Of Financial Statement 6457...
Registry Jun 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2011 Jun 2, 2011 Resignation of one Representative (a man) 2595... Resignation of one Representative (a man) 2595...
Registry Jun 10, 2011 May 31, 2011 Other items Other items
Registry Jun 10, 2011 May 31, 2011 Other items 2482... Other items 2482...
Registry Feb 16, 2011 Jan 27, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2011 Jan 27, 2011 Appointment of a person as Auditor 691... Appointment of a person as Auditor 691...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 15, 2010 Reelection Reelection
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Aug 1, 2009 Filing Of Financial Statement 4167... Filing Of Financial Statement 4167...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 30, 2009 Dec 30, 2008 Reelection Reelection
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2008 Apr 8, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 18, 2007 Statement of individual company Statement of individual company
Registry Jun 14, 2007 May 29, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 25, 2006 Oct 3, 2006 Capital increase Capital increase
Registry Jul 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2006 May 22, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 28, 2006 May 4, 2006 Capital increase Capital increase
Registry Mar 16, 2006 Feb 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2006 Jan 9, 2006 Capital increase Capital increase
Registry Jan 18, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Nov 23, 2005 Dividend payout liabilities 4948... Dividend payout liabilities 4948...
Registry Jul 6, 2005 Jun 22, 2005 Capital increase Capital increase
Registry May 18, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Mar 9, 2005 Capital increase Capital increase
Registry Feb 16, 2005 Capital increase 693... Capital increase 693...
Registry Aug 17, 2004 Jul 26, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2004 Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2004 Jul 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2004 Capital increase Capital increase
Registry Apr 7, 2004 Mar 22, 2004 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 12, 2003 Oct 21, 2003 Capital increase Capital increase
Registry Oct 29, 2003 Reduction of capital Reduction of capital

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