Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Drv Phytolab S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B28898575 |
| Universal Entity Code | 5595-5591-3856-5883 |
| Record last updated | Monday, March 4, 2024 6:48:05 AM UTC |
| Official Address | Hierro 9 11 Poligono Industrial Sur Colmenar Viejo 28770 There are 20 companies registered at this street |
| Postal Code | 28770 |
| Phone number | 918467118, Fax: 918464942 |
| Sector | manufacture, cosmetic, health, buy, sell |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2024 | Feb 26, 2024 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Auditor | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Other items | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | May 10, 2018 | Bankruptcy situation | |
| Registry | May 21, 2018 | May 10, 2018 | Bankruptcy situation 2129... | |
| Financials | May 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 11, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 11, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 15, 2018 | Jan 4, 1918 | Reelection | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Reelection 444... | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Reelection | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Reelection 631... | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Other items | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Expansion of corporate purpose | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Reelection | |
| Registry | Oct 10, 2012 | Change of company name | | |
| Registry | Oct 10, 2012 | Resignation of one Sole Administrator (a man) | | |
| Registry | Oct 10, 2012 | Appointment of a woman as Sole Administrator | | |
| Registry | Oct 10, 2012 | Merger | | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Capital increase | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Bankruptcy situation | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Bankruptcy situation 1780... | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement 7435... | | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | May 13, 2010 | May 4, 2010 | Bankruptcy situation | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Bankruptcy situation 5237... | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Bankruptcy situation | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 8, 2009 | Filing Of Financial Statement 6161... | | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Sep 23, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2008 | Feb 14, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2007 | Jan 8, 2007 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2006 | Reelection | | |
| Registry | Jan 19, 2005 | Reelection 234... | | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Appointment of a man as Representative | |
| Registry | Jan 7, 2005 | Dec 27, 2004 | Change of registered office | |
| Registry | Mar 23, 2004 | Reelection | | |
| Registry | Dec 12, 2003 | Appointment of a person as Alternate Auditor 2 | | |
| Registry | Oct 13, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2002 | Dec 16, 2002 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 4, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2002 | Sep 10, 2002 | Reelection | |
| Registry | Nov 7, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement 7240... | | |
| Registry | Nov 27, 2000 | Nov 14, 2000 | Capital increase | |
| Registry | Nov 25, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1999 | Sep 13, 1999 | Two appointments: 2 men | |
| Trademarks | Jun 2, 1999 | Trademark Registration of Products in Panama | | |
| Registry | Dec 22, 1998 | Filing Of Financial Statement | | |
| Trademarks | Dec 11, 1998 | Trademark Registration of Products in Panama | | |
| Registry | - | Jun 7, 2012 | Merger by absorption projects deposits | |
