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Dato Capital Spain

PROMEDON LIFE SCIENCES HOLDINGS SA

EUROSTAR LIFE SCIENCES HOLDINGS SA

Details

Company type Sociedad Anónima (Public Limited Company), Company under constitution
VAT Number (CIF) A65921603
Universal Entity Code7369-4612-5956-7676
Record last updated Wednesday, December 27, 2023 9:52:45 PM UTC
Official Address The Diagonal avenue 605 Barcelona 08007
There are 4,240 companies registered at this street
Postal Code 08007
Sector entity, management

Charts

Visits

PROMEDON LIFE SCIENCES HOLDINGS, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 21, 2023 Nov 10, 2023 Change of company name Change of company name
Financials Nov 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 22, 2019 Jul 12, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 22, 2019 Jul 12, 2019 Statutory changes Statutory changes
Financials Jul 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 4, 2018 Capital increase Capital increase
Registry May 28, 2018 May 18, 2018 Change of registered office Change of registered office
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 7, 2014 Mar 31, 2014 Change of registered office Change of registered office
Financials Mar 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Capital increase Capital increase
Registry Jan 9, 2014 Dec 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2013 Jul 18, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 25, 2013 Jul 18, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 25, 2013 Jul 18, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Jul 25, 2013 Jul 18, 2013 Change of registered office Change of registered office
Registry May 30, 2013 May 22, 2013 Other items Other items
Registry Jan 25, 2013 Jan 16, 2013
Registry Jan 25, 2013 Jan 16, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 25, 2013 Jan 16, 2013 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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