Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Biomerieux Espana S.A. |
| Trade name | Biomerieux España |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28664589 |
| Universal Entity Code | 1154-8037-3852-9186 |
| Record last updated | Thursday, December 26, 2024 7:04:27 AM UTC |
| Official Address | Manuel Tovar 36 Madrid 28034 There are 322 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28034 |
| Phone number | 913581142, Fax: 913580629 |
| Sector | import, manufacture, natural, reagent, retailer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2024 | Dec 17, 2024 | Reelection | |
| Financials | Oct 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection 5143... | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Other items | |
| Financials | Oct 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Four appointments: a person and 3 men | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection 4855... | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Other items | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a person as Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a man as Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a man as Joint Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment cancellations ex officio | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a man as Representative | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Reelection | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Reelection | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Reelection 1762... | |
| Financials | Jan 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Reelection | |
| Financials | Feb 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment cancellations ex officio | |
| Registry | Sep 28, 2017 | Sep 20, 2017 | Appointment of a man as Director | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Representative | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Reelection | |
| Financials | Aug 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 20, 2016 | Apr 13, 2016 | Five appointments: 2 companies and 3 men | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Five appointments: 3 men and 2 companies | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 20, 2015 | Nov 13, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 20, 2015 | Nov 13, 2015 | Five appointments: 2 companies and 3 men | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Resignation of one General Director | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Resignation of one Representative (a man) | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2015 | Sep 25, 2015 | Appointment of a person as Director | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 2, 2014 | Sep 23, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of one President (a man) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a person as President and Director | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Reelection | |
| Registry | Sep 23, 2014 | Sep 16, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Merger | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Reelection | |
| Registry | Apr 25, 2012 | Apr 16, 2012 | Two appointments: a woman and a man | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Appointment of a man as Director and President | |
| Registry | Feb 8, 2012 | Jan 27, 2012 | Reelection | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Jan 4, 2011 | Filing Of Financial Statement | |
Biomerieux Sa
