EMERALD HEALTH BIOTECHNOLOGY ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Emerald Health Biotechnology España S.L. |
VIVACELL BIOTECHNOLOGY ESPAÑA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B14637847 |
| Universal Entity Code | 1148-2419-5938-8459 |
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| Record last updated | Thursday, December 14, 2023 6:51:52 AM UTC |
| Official Address | The Astronoma Cecilia Payne Córdoba street 14014 There are 77 companies registered at this street |
| Locality | Córdoba |
| Region | Cordoba, Andalusia |
| Postal Code | 14014 |
| Phone number | 957290666 |
| Sector | biotechnology, component, development, nutraceutical, pharmaceutical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 14, 2023 | Dec 4, 2023 | Sole proprietorship | |
| Financials | Jul 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 12, 2023 | Jul 4, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 12, 2023 | Jul 4, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jul 12, 2023 | Jul 4, 2023 | Other items | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 7, 2023 | May 30, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Jun 7, 2023 | May 30, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 7, 2023 | May 30, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2023 | May 30, 2023 | Other items | |
| Registry | Jun 7, 2023 | May 30, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 7, 2023 | May 30, 2023 | Two appointments: 2 men | |
| Registry | Jun 7, 2023 | May 30, 2023 | Other items | |
| Registry | Apr 14, 2023 | Mar 31, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 8, 2022 | Feb 24, 2022 | Reduction of capital | |
| Registry | Mar 8, 2022 | Feb 24, 2022 | Other items | |
| Registry | Dec 15, 2021 | Dec 2, 2021 | Two appointments: 2 men | |
| Registry | Dec 15, 2021 | Dec 2, 2021 | Other items | |
| Registry | Dec 15, 2021 | Dec 2, 2021 | Change of company name | |
| Registry | Dec 15, 2021 | Dec 2, 2021 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Financials | Nov 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jun 1, 2021 | May 24, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 1, 2021 | May 24, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 1, 2021 | May 24, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 13, 2021 | Jan 5, 2021 | Resignation of one Auditor | |
| Financials | Jul 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 9, 2019 | Aug 30, 2019 | Reduction of capital | |
| Registry | Mar 27, 2019 | Mar 19, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 21, 2019 | Mar 13, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 16, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 14, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 22, 2013 | Jan 16, 2013 | Capital increase | |
| Registry | Jan 18, 2013 | Jan 11, 2013 | Resignation of one President (a woman) | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of one Director (a man) | |
| Registry | May 24, 2012 | May 16, 2012 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 12, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2011 | Jul 20, 2011 | Capital increase | |
| Registry | Jun 27, 2011 | Jun 16, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2010 | Dec 15, 2010 | Capital increase | |
| Registry | Sep 9, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | | Filing Of Financial Statement 2290... | |
| Registry | Nov 12, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2007 | | Filing Of Financial Statement 1175... | |
| Registry | Dec 13, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 13, 2007 | | Filing Of Financial Statement 1175... | |
| Registry | Dec 13, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 9, 2004 | Jan 13, 2004 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Dec 12, 2003 | Nov 19, 2003 | Appointment of a man as Representative | |
| Registry | Oct 20, 2003 | Oct 2, 2003 | | |
