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EUROFINS MEGALAB SA

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Reports

Extended Company Report with Annual Accounts EUROFINS MEGALAB S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders EUROFINS MEGALAB S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Eurofins Megalab S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEGALAB SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78873973
Universal Entity Code9034-5297-7599-3791
Record last updated Tuesday, February 20, 2024 7:32:02 PM UTC
Official Address The Habana walk 170 28036 Madrid Madrid
There are 1,167 companies registered at this street
Postal Code 28036

Charts

Visits

EUROFINS MEGALAB SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Resignation of one General Director Resignation of one General Director
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2023 Aug 23, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 24, 2023 Jul 17, 2023 Other items Other items
Registry Apr 4, 2023 Mar 28, 2023 Merger Merger
Financials Mar 10, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Mar 9, 2023 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 9, 2023 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 9, 2023 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2023 Dec 27, 2022 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Jan 3, 2023 Dec 22, 2022 Resignation of 18 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 18 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 Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2022 Feb 18, 2022 Reelection Reelection
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2022 Feb 18, 2022 Reelection Reelection
Registry Feb 21, 2022 Feb 14, 2022 Merger Merger
Registry Nov 15, 2021 Nov 5, 2021 Five appointments: 5 women Five appointments: 5 women
Registry Nov 10, 2021 Nov 2, 2021 Other items Other items
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 1, 2021 Jun 24, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2020 Aug 25, 2020 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 1, 2020 Aug 25, 2020 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Aug 31, 2020 Aug 24, 2020 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 23, 2019 Jul 16, 2019 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jun 5, 2019 May 29, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 5, 2019 May 29, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 10, 2019 Apr 3, 2019 Reelection Reelection
Registry Apr 9, 2019 Apr 2, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 9, 2019 Apr 2, 2019 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Capital increase Capital increase
Registry Jan 14, 2019 Jan 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2018 Nov 7, 2018 Capital increase Capital increase
Registry Nov 15, 2018 Nov 7, 2018 Statutory changes Statutory changes
Registry Sep 3, 2018 Aug 27, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Sep 3, 2018 Aug 27, 2018 Other items Other items
Financials Jun 19, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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