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EUROFINS HIGIENE ALIMENTARIA ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

BIO ACCALI SA
EUROFINS AUDIT & INSPECTION SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78062486
Universal Entity Code5746-9934-3983-4997
Record last updated Wednesday, June 26, 2024 6:00:36 AM UTC
Official Address The Avda De La Industria avenue 13 Coslada 28820
There are 167 companies registered at this street
Postal Code 28820
Sector development, engineer, natural, science

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Reelection Reelection
Registry Jun 26, 2024 Jun 19, 2024 Change of company name Change of company name
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 29, 2023 May 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2023 May 17, 2023 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Merger Merger
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Oct 2, 2020 Sep 25, 2020 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Financials Nov 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 30, 2019 Jan 23, 2019 Change of company name Change of company name
Registry Jan 30, 2019 Jan 23, 2019 Change of registered office Change of registered office
Registry Aug 7, 2018 Jul 30, 2018 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 7, 2018 Jul 30, 2018 Statutory changes Statutory changes
Registry Aug 7, 2018 Jul 30, 2018 Other items Other items
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2018 Jul 30, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Aug 7, 2018 Jul 30, 2018 Statement of individual company Statement of individual company
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 27, 2016 Reelection Reelection
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Reelection Reelection
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2012 Aug 31, 2012 Reelection Reelection
Registry Dec 27, 2010 Dec 15, 2010 Reelection 4787... Reelection 4787...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8739... Filing Of Financial Statement 8739...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7725... Filing Of Financial Statement 7725...
Registry Sep 12, 2008 Aug 29, 2008 Reelection Reelection
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9084... Filing Of Financial Statement 9084...
Registry Oct 27, 2006 Oct 11, 2006 Resignation of 4 people: one Joint Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jun 23, 2004 Jun 11, 2004 Reelection Reelection
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2002 Filing Of Financial Statement 7524... Filing Of Financial Statement 7524...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5114... Filing Of Financial Statement 5114...
Registry Oct 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 26, 1999 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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