CAIXA CAPITAL BIOMED SCR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Caixa Capital Biomed Scr S.A. |
CAIXA CAPITAL BIOMED SCR DE REGIMEN SIMPLIFICADO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A65693343 |
| Universal Entity Code | 2322-6288-1192-4678 |
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| Record last updated | Tuesday, August 27, 2024 10:07:37 PM UTC |
| Official Address | The Diagonal avenue 621 Barcelona 08028 There are 84 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08028 |
| Sector | Consultancy and advisory activities in business management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 22, 2024 | Feb 13, 2024 | Appointment of a person as Auditor | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a person as Sole Administrator | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Statutory changes | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Reduction of capital | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 24, 2017 | Mar 14, 2017 | Five appointments: 3 men and 2 women | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Change of registered office | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Two appointments: a man and a person | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Statutory changes | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2015 | Nov 30, 2015 | Statutory changes | |
| Registry | Dec 14, 2015 | Nov 30, 2015 | Change of company name | |
| Financials | Aug 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 12, 2014 | May 2, 2014 | Capital increase | |
| Registry | May 22, 2013 | May 14, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 22, 2013 | May 14, 2013 | Two appointments: 2 men | |
| Registry | May 22, 2013 | May 14, 2013 | Appointment of a man as Representative | |
| Registry | Jan 28, 2013 | Jan 17, 2013 | Capital increase | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Capital increase 3024... | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Other items | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Reduction of capital | |
| Registry | Feb 15, 2012 | Feb 6, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2012 | Dec 28, 2011 | Two appointments: 2 men | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | 5185... | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | Five appointments: 4 men and a person | |
| Registry | Dec 28, 2011 | Dec 20, 2011 | Other items | |
