Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Finalbion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87195723 |
| Universal Entity Code | 2040-1372-7849-3347 |
| Record last updated | Thursday, December 26, 2024 7:25:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2024 | Dec 18, 2024 | Appointment of a man as Director | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Statutory changes | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Three appointments: a woman and 2 men | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Representative | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Expansion of corporate purpose | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Statutory changes | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Change of registered office | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Change of company purpose | |
| Registry | Jul 12, 2017 | Jul 3, 2017 | Two appointments: 2 men | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Three appointments: 3 men | |
| Financials | May 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Two appointments: 2 men | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Statutory changes | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Change of registered office | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Five appointments: 5 men | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Four appointments: 4 men | |
| Registry | Jun 1, 2015 | May 22, 2015 | Sole proprietorship | |
| Registry | May 28, 2015 | May 20, 2015 | Three appointments: a woman and 2 men | |
| Registry | May 26, 2015 | May 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | May 26, 2015 | May 13, 2015 | Three appointments: 3 men | |
| Registry | May 26, 2015 | May 13, 2015 | Statutory changes | |
| Registry | May 26, 2015 | May 13, 2015 | Other items | |
| Registry | May 26, 2015 | May 13, 2015 | Change of company name | |
| Registry | May 26, 2015 | May 13, 2015 | Change of company purpose | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Statement of individual company | |
| Registry | Feb 6, 2015 | Jan 28, 2015 | Appointment of a man as Sole Administrator | |
