Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Biomendi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A01123645 |
| Universal Entity Code | 2704-4359-3695-4217 |
| 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 |
| Locality | Bernedo |
| Region | Alava, Basque Country |
| Postal Code | 01118 |
| Phone number | 945378237 |
| Sector | pharmaceutical, laboratory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2018 | Nov 28, 2018 | Other items | |
| Financials | Nov 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 3, 2018 | Sep 20, 2018 | Appointment of a man as Representative | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Sole proprietorship | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 26, 2016 | Feb 10, 2016 | Other items | |
| Registry | Jan 22, 2016 | Jan 8, 2016 | Resignation of one Auditor | |
| Registry | Jan 22, 2016 | Jan 8, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a man as Representative | |
| Registry | Sep 24, 2015 | Sep 11, 2015 | Appointment of a man as Representative 3861... | |
| Registry | Sep 11, 2015 | Aug 24, 2015 | Sole proprietorship | |
| Registry | Sep 11, 2015 | Aug 24, 2015 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 11, 2015 | Aug 24, 2015 | Five appointments: 5 men | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Other items | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Four appointments: 4 men | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Other items | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 10, 2014 | Reelection | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | 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 | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Other items | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Three appointments: 2 men and a woman | |
| Registry | Jun 21, 2013 | Jun 6, 2013 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Resignation of one Joing Representative | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Two appointments: 2 men | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Resignation of one Joing Representative | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Resignation of one Joing Representative 4732... | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Two appointments: 2 men | |
| Registry | Nov 28, 2011 | Nov 10, 2011 | Resignation of one Joing Representative | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6457... | | |
| Registry | Jun 17, 2011 | Resignation of one Representative (a man) | | |
| Registry | Jun 17, 2011 | Jun 2, 2011 | Resignation of one Representative (a man) 2595... | |
| Registry | Jun 10, 2011 | May 31, 2011 | Other items | |
| Registry | Jun 10, 2011 | May 31, 2011 | Other items 2482... | |
| Registry | Feb 16, 2011 | Jan 27, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 16, 2011 | Jan 27, 2011 | Appointment of a person as Auditor 691... | |
| Registry | Sep 16, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 15, 2010 | Reelection | |
| Registry | Sep 15, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4167... | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jan 30, 2009 | Dec 30, 2008 | Reelection | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Resignation of one Joint Representative | |
| Registry | Jan 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 23, 2008 | Three appointments: 2 men and a woman | | |
| Registry | Dec 18, 2007 | Statement of individual company | | |
| Registry | Jun 14, 2007 | May 29, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 25, 2006 | Oct 3, 2006 | Capital increase | |
| Registry | Jul 20, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2006 | May 22, 2006 | Two appointments: a woman and a man | |
| Registry | Mar 28, 2006 | May 4, 2006 | Capital increase | |
| Registry | Mar 16, 2006 | Feb 27, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2006 | Jan 9, 2006 | Capital increase | |
| Registry | Jan 18, 2006 | Dividend payout liabilities | | |
| Registry | Nov 23, 2005 | Dividend payout liabilities 4948... | | |
| Registry | Jul 6, 2005 | Jun 22, 2005 | Capital increase | |
| Registry | May 18, 2005 | Dividend payout liabilities | | |
| Registry | Mar 9, 2005 | Capital increase | | |
| Registry | Feb 16, 2005 | Capital increase 693... | | |
| Registry | Aug 17, 2004 | Jul 26, 2004 | Resignation of one Secretary (a man) | |
| Registry | Aug 17, 2004 | Jul 27, 2004 | Appointment of a woman as Secretary | |
| Registry | Aug 4, 2004 | Jul 13, 2004 | Appointment of a man as Representative | |
| Registry | Jun 30, 2004 | Capital increase | | |
| Registry | Apr 7, 2004 | Mar 22, 2004 | Resignation of one Sole Administrator | |
| Registry | Nov 12, 2003 | Oct 21, 2003 | Capital increase | |
| Registry | Oct 29, 2003 | Reduction of capital | |
