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GALENICUM GROUP HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B67350496
Universal Entity Code4840-9716-0342-5408
Record last updated Friday, June 21, 2024 8:51:01 PM UTC
Official Address Esplugues De LLobregat
Locality Esplugues De LLobregat
Region Barcelona, Catalonia
Postal Code 08950

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 25, 2024 Jan 17, 2024 Capital increase Capital increase
Registry Jan 17, 2024 Jan 9, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 14, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 10, 2022 Dec 31, 2021 Change of registered office Change of registered office
Registry Nov 30, 2021 Nov 22, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2021 Nov 22, 2021 Capital increase Capital increase
Registry Nov 30, 2021 Nov 22, 2021 Statutory changes Statutory changes
Financials Oct 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 16, 2021 Apr 8, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 29, 2020 Jan 21, 2020 Merger Merger
Registry Jan 27, 2020 Jan 17, 2020 Other items Other items
Registry Jul 22, 2019 Jul 12, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jul 8, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 27, 2019 Jun 20, 2019 Capital increase Capital increase
Registry Jun 4, 2019 May 27, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 21, 2019 May 10, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 6, 2019 Apr 24, 2019
Registry May 6, 2019 Apr 24, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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