Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Biotica Bioquimica Analitica S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B97488035 |
| Universal Entity Code | 5430-0015-4536-7057 |
| Record last updated | Friday, May 20, 2022 5:45:49 AM UTC |
| Official Address | The Vicent Sos Baynat Castellón De La Plana/Castelló De La Plana avenue 12006 Castellón De La Plana/Castelló De La Plana There are 15 companies registered at this street |
| Postal Code | 12006 |
| Sector | analytical, biochemistry, bioethics |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Non-Board Secretary | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a person as Secretary | |
| Financials | May 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Resignation of one Auditor | |
| Registry | Nov 26, 2021 | Nov 18, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Resignation of one Director | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of 2 people: one Director (a woman) and one President | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Two appointments: 2 companies | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Appointment of a person as President | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Statutory changes | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 24, 2020 | Capital increase | |
| Registry | Feb 7, 2020 | Jan 24, 2020 | Statutory changes | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Capital increase | |
| Registry | Feb 7, 2019 | Jan 30, 2019 | Statutory changes | |
| Registry | Dec 28, 2018 | Dec 18, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Auditor | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2018 | Sep 7, 2018 | Resignation of a woman | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Capital increase | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Statutory changes | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 11, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 25, 2017 | Aug 11, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 25, 2017 | Aug 11, 2017 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Appointment of a person as Director | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Appointment of a man as Deputy Chief No | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Capital increase | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of 3 people: one Director | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Capital increase | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Reduction of capital | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 24, 2015 | Aug 14, 2015 | Two appointments: a man and a person | |
| Registry | Aug 24, 2015 | Aug 14, 2015 | Statutory changes | |
| Registry | Jul 8, 2015 | Jun 26, 2015 | Capital increase | |
| Registry | Jul 8, 2015 | Jun 26, 2015 | Statutory changes | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Resignation of one Secretary (a man) | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 29, 2014 | Apr 17, 2014 | Appointment of a man as Secretary | |
| Registry | Sep 4, 2013 | Aug 29, 2013 | Capital increase | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2012 | Aug 24, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 6, 2012 | Aug 24, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2012 | Aug 24, 2012 | Statutory changes | |
| Registry | Sep 6, 2012 | Aug 24, 2012 | Change of registered office | |
| Registry | Jul 6, 2012 | Jun 28, 2012 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Apr 23, 2012 | Statutory changes | |
| Registry | May 3, 2012 | Apr 23, 2012 | Capital increase | |
| Registry | Apr 10, 2012 | Mar 27, 2012 | Appointment of a woman as Representative | |
| Registry | Apr 9, 2012 | Mar 27, 2012 | Statutory changes | |
