Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Instituto Biomar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A24330292 |
| Universal Entity Code | 4352-6938-6927-3602 |
| Record last updated | Wednesday, August 28, 2024 9:23:27 PM UTC |
| Official Address | León |
| Region | Leon, Castile And León, Spain |
| Postal Code | 24009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 22, 2024 | Jan 16, 2024 | Reelection | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 16, 2020 | Jun 10, 2020 | Statutory changes | |
| Registry | Oct 21, 2019 | Oct 15, 2019 | Reelection | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 17, 2019 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jul 23, 2019 | Jul 17, 2019 | Two appointments: 2 men | |
| Registry | Jul 23, 2019 | Jul 17, 2019 | Reelection | |
| Registry | Jul 23, 2019 | Jul 17, 2019 | Other items | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Capital increase | |
| Registry | May 16, 2017 | May 5, 2017 | Statutory changes | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 2, 2016 | Oct 25, 2016 | Statutory changes | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Reelection | |
| Financials | Mar 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 26, 2016 | Statutory changes | | |
| Registry | Nov 24, 2015 | Nov 18, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Nov 24, 2015 | Nov 18, 2015 | Appointment of a man as Secretary | |
| Registry | May 25, 2015 | Statutory changes | | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Appointment of a man as Representative | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Other items | |
| Financials | Feb 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Capital increase | |
| Registry | May 20, 2014 | Notices of meetings | | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Capital increase | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment cancellations ex officio | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 7, 2013 | Apr 26, 2013 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | May 7, 2013 | Apr 26, 2013 | Six appointments: a person, 4 men and a woman | |
| Registry | Nov 23, 2012 | Resignation of one Director (a man) | | |
| Registry | Nov 2, 2012 | Capital increase | | |
| Registry | Nov 2, 2012 | Capital increase 4496... | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Aug 11, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Capital increase | |
| Registry | Feb 18, 2011 | Feb 9, 2011 | Capital increase 749... | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 17, 2011 | Feb 8, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 5, 2010 | Mar 24, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Capital increase | |
| Registry | Jan 12, 2010 | Dec 31, 2009 | Change of registered office | |
| Registry | May 14, 2008 | Dec 31, 2007 | Capital increase | |
| Registry | Jan 3, 2008 | Capital increase 786... | |
Biomar A/S
