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BIOSYSTEMS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A08678823
Universal Entity Code5478-3068-3177-6633
Record last updated Wednesday, April 17, 2024 5:58:00 AM UTC
Official Address The Brava costa 30 Barcelona 08030
There are 76 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08030
Sector manufacturer, reagent, clinical, analysis, instrumentation

Charts

Visits

BIOSYSTEMS SA (Spain) Page visits 2024

Searches

BIOSYSTEMS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 10, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 12, 2024 Jan 3, 1924 Appointment of a person Appointment of a person
Registry Nov 23, 2023 Nov 15, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 20, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Change of company purpose Change of company purpose
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 7, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 14, 2021 Jul 6, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 1, 2021 May 25, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 20, 2021 Apr 9, 2021 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 8, 2021 Jan 28, 2021 Appointment of a person Appointment of a person
Registry Dec 22, 2020 Dec 11, 2020 Capital increase Capital increase
Registry Dec 15, 2020 Dec 1, 2020 Statutory changes Statutory changes
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 5, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 28, 2020 Jan 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 27, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 4, 2019 Mar 27, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 14, 2019 Feb 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2018 Oct 31, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 18, 2018 Apr 10, 2018 Capital increase Capital increase
Registry Apr 18, 2018 Apr 10, 2018 Statutory changes Statutory changes
Registry Jan 29, 2018 Jan 22, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 8, 2018 Dec 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2016 Feb 8, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 20, 2016 Jan 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 23, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 11, 2014 Oct 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 May 2, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2013 Dec 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2012 Feb 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6081... Filing Of Financial Statement 6081...
Registry Aug 25, 2011 Aug 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2011 Aug 11, 2011 Appointment of a person as Auditor 3504... Appointment of a person as Auditor 3504...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Aug 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2010 Jul 19, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2010 Jan 21, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7581... Filing Of Financial Statement 7581...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 4, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Aug 22, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2007 Feb 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement

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