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BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES SA

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), Active
VAT Number (CIF) A81399149
Universal Entity Code9330-5090-0774-3720
Record last updated Tuesday, January 17, 2023 7:21:11 AM UTC
Official Address The Valle De Tobalina street 52 28021 Madrid Madrid
There are 165 companies registered at this street
Postal Code 28021
Phone number 917109043
Website http://www.biotools.net
Sector manufacture, chemical

Charts

Visits

BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES S.A. (Spain) Page visits 2024

Searches

BIOTOOLS BIOTECHNOLOGICAL & MEDICAL LABORATORIES S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2015 May 29, 2015 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 16, 2015 Apr 8, 2015 Sole proprietorship Sole proprietorship
Registry Apr 16, 2015 Apr 8, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 16, 2015 Apr 8, 2015 Other items Other items
Registry Dec 24, 2014 Dec 17, 2014 Reduction of capital Reduction of capital
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2013 May 23, 2013 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 31, 2013 May 24, 2013 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry May 31, 2013 May 24, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry May 31, 2013 May 24, 2013 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 31, 2013 May 24, 2013 Statement of individual company Statement of individual company
Registry Jan 17, 2013 Jan 10, 2013 Resignation of 2 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 17, 2013 Jan 10, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 17, 2013 Jan 10, 2013 Reelection Reelection
Registry Jan 17, 2013 Jan 10, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 17, 2013 Jan 10, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2013 Jan 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2013 Jan 10, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 22, 2012 Jun 11, 2012 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 22, 2012 Jun 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2011 May 13, 2011 Resignation of one Director (a man) 2252... Resignation of one Director (a man) 2252...
Registry May 26, 2011 May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2010 Dec 7, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2010 Dec 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 27, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jun 18, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 18, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2008 Jul 16, 2008 Resignation of one Director (a man) 3691... Resignation of one Director (a man) 3691...
Registry Jan 30, 2008 Jan 17, 2008 Capital increase Capital increase
Registry Jan 21, 2008 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Nov 5, 2007 Oct 22, 2007 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2007 Apr 10, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 13, 2007 Jan 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2007 Jan 23, 2007 Capital increase Capital increase
Registry Sep 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 21, 2006 Other items Other items
Registry Aug 26, 2005 Aug 12, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2004 Mar 25, 2004 Capital increase Capital increase
Registry Feb 26, 2004 Feb 13, 2004 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Feb 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2003 Jul 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2003 Jan 22, 2003 Resignation of 6 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a man)
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2002 Jun 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2002 Jun 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2001 Jul 16, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2001 Apr 21, 2001 Capital increase Capital increase
Registry Feb 8, 2001 Jan 26, 2001 Resignation of 4 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 30, 2000 Nov 17, 2000 Capital increase Capital increase
Registry May 19, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 4, 2000 Mar 21, 2000 Capital increase Capital increase
Registry Jun 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 19, 1999 Capital increase Capital increase
Registry Jun 10, 1998 May 26, 1998 Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 5 people: one Vice President (a man), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)

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