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BIOSER SA

View details as a director

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) A08964884
Universal Entity Code3567-8934-4820-9187
Record last updated Monday, October 2, 2023 9:12:43 PM UTC
Official Address Tarragona 106 Barcelona 08015
There are 276 companies registered at this street
Postal Code 08015
Sector laboratory, installation

Charts

Visits

BIOSER SA (Spain) Page visits 2024

Searches

BIOSER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 15, 2023 Feb 8, 2023 Appointment of a person as Auditor, appointment of a person as Auditor Appointment of a person as Auditor, appointment of a person as Auditor
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 19, 2021 Change of company purpose Change of company purpose
Registry May 13, 2021 May 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2021 Mar 11, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 22, 2021 Mar 11, 2021 Resignation of 5 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Mar 22, 2021 Mar 11, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 22, 2021 Mar 11, 2021 Statutory changes Statutory changes
Registry Mar 22, 2021 Mar 11, 2021 Statutory changes 1306... Statutory changes 1306...
Financials Nov 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2019 Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2019 Jul 9, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 17, 2019 Jul 9, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 17, 2019 Jul 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2019 Jul 9, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 6, 2018 Feb 27, 2018 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Mar 6, 2018 Feb 27, 2018 Statutory changes Statutory changes
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 7, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 14, 2017 Jul 7, 2017 Change of registered office Change of registered office
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5616... Filing Of Financial Statement 5616...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement 5113... Filing Of Financial Statement 5113...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2008 Filing Of Financial Statement 6828... Filing Of Financial Statement 6828...
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 24, 2007 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Filing Of Financial Statement 5618... Filing Of Financial Statement 5618...
Registry Sep 1, 2004 Aug 12, 2004 Reelection Reelection
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Appointment of a woman as Administrator Appointment of a woman as Administrator
Registry Aug 27, 2002 Aug 13, 2002 Reelection Reelection
Registry Jan 28, 2002 Jan 11, 2002 Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2000 Filing Of Financial Statement 4331... Filing Of Financial Statement 4331...
Registry Jun 21, 2000 May 30, 2000 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1998 Filing Of Financial Statement 3570... Filing Of Financial Statement 3570...
Registry Sep 22, 1998 Aug 26, 1998 Appointment of a woman as Administrator Appointment of a woman as Administrator
Registry May 7, 1998 Apr 21, 1998 Statutory changes Statutory changes

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