Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Biogenetics Investment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88333273 |
| Universal Entity Code | 8309-2057-1260-1262 |
| Record last updated | Wednesday, September 6, 2023 9:30:29 PM UTC |
| Official Address | The Serrano street 26 Madrid 28020 There are 6,896 companies registered at this street |
| Postal Code | 28020 |
| Sector | Wholesale trade of other household goods |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Four appointments: 4 men | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Apr 22, 2022 | Errata | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as President and Director | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Capital increase | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Lost character of sole shareholder company | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a man as Director | |
| Financials | Apr 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Four appointments: 4 men | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Other items | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Change of company name | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Change of registered office | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Change of company purpose | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Three appointments: 3 men | |
| Registry | Mar 25, 2019 | Mar 19, 2019 | | |
| Registry | Mar 25, 2019 | Mar 19, 2019 | Statement of individual company | |
| Registry | Mar 25, 2019 | Mar 19, 2019 | Appointment of a man as Sole Administrator | |
