EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Eurofins Analisis Alimentario Holding España S.L. |
EUROFINS FOOD TESTING SPAIN SL
EUROFINS FOOD TESTING SPAIN HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B66137415 |
| Universal Entity Code | 6211-3425-5213-0733 |
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| Record last updated | Thursday, December 5, 2024 7:20:18 AM UTC |
| Official Address | The Avda De La Industria avenue 13 Coslada 28820 There are 165 companies registered at this street |
| Locality | Coslada |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28820 |
| Sector | realization, analysis, lab, food, nature |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 27, 2024 | Jun 21, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2024 | Jun 21, 2024 | Appointment of a man as President | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a person as Director | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Director | |
| Financials | Feb 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a man as Director | |
| Registry | Jun 2, 2023 | May 26, 2023 | Eleven appointments: 5 men and 6 women | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of 12 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Mar 9, 2023 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 18, 2022 | Nov 13, 2022 | 11 appointments , 11 appointments: 6 women and 5 men,: 6 women and 5 men | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Resignation of one Director (a woman), one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Two appointments: 2 men | |
| Financials | Oct 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Appointment of a woman as Director | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a woman as Director | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Resignation of 2 people: one Director | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a woman as Director, Ceo and Secretary | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Seven appointments: 5 women and 2 men | |
| Financials | Nov 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Capital increase | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Six appointments: a woman, 3 men and 2 companies | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Statutory changes | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Other items | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Capital increase | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Change of registered office | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of one Sole Administrator | |
| Registry | May 21, 2018 | May 10, 2018 | Two appointments: a person and a man | |
| Registry | May 21, 2018 | May 10, 2018 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Resignation of one Sole Administrator | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Statutory changes | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Four appointments: a woman and 3 men | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 12, 2016 | Dec 30, 2015 | Change of registered office | |
| Registry | Jun 9, 2015 | May 28, 2015 | Change of company name | |
| Financials | May 29, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Change of company name | |
| Registry | Sep 9, 2014 | Sep 1, 2014 | Change of company purpose | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Capital increase | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Change of registered office | |
| Registry | May 22, 2014 | May 13, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Nov 7, 2013 | Oct 25, 2013 | Other items | |
