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LABIANA LIFE SCIENCES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LABIANA ANALITICA SA
BASF LABIANA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08069775
Universal Entity Code2454-4502-7110-2080
Record last updated Thursday, February 8, 2024 7:00:16 AM UTC
Official Address Venus 26 Terrassa 08228
There are 48 companies registered at this street
Postal Code 08228

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2023 Oct 17, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 26, 2023 May 20, 2023 Reelection Reelection
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 26, 2023 Apr 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a woman as Representative 5679... Appointment of a woman as Representative 5679...
Financials Aug 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 3, 2022 Resignation of 5 people: one Director (a man), one President and one Agent (a man) Resignation of 5 people: one Director (a man), one President and one Agent (a man)
Registry Aug 9, 2022 Aug 3, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2022 Mar 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 24, 2021 Reelection Reelection
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2021 Jan 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2020 Nov 6, 2020 Statement of individual company Statement of individual company
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 5, 2020 Reelection Reelection
Registry Aug 10, 2020 Dec 20, 2019 Appointment of a person as President Appointment of a person as President
Registry Aug 10, 2020 Dec 20, 2019 Errata Errata
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 30, 2019 Dec 20, 2019 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 27, 2019 Feb 20, 2019 Partial excision Partial excision
Financials Jan 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 3, 2018 Nov 26, 2018 Change of registered office Change of registered office
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Registry Nov 28, 2018 Nov 21, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2018 Nov 20, 2018 Reelection Reelection
Registry Jul 12, 2018 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jul 12, 2018 Jul 5, 2018 Resignation of 3 people: one Director, one Agent (a man), one President and one Ceo Resignation of 3 people: one Director, one Agent (a man), one President and one Ceo
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 3, 2018 Mar 23, 2018 Reelection Reelection
Registry Jan 25, 2018 Jan 18, 2018 Change of registered office Change of registered office
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 2, 2016 Oct 24, 2016 Statutory changes Statutory changes
Registry Nov 2, 2016 Oct 24, 2016 Change of registered office Change of registered office
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 23, 2011 Dec 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 4, 2011 Oct 21, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement 9787... Filing Of Financial Statement 9787...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1152... Filing Of Financial Statement 1152...
Registry Sep 30, 2008 Sep 17, 2008 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Sep 27, 2007 Resignation of 5 people: one Bankruptcy Administrator (a woman) and one Representative Bankruptcy Administrator Resignation of 5 people: one Bankruptcy Administrator (a woman) and one Representative Bankruptcy Administrator
Registry Aug 3, 2007 Jul 16, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jul 25, 2007 Jul 5, 2007 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Dec 29, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2007 Dec 29, 2006 Two appointments: a person and a man Two appointments: a person and a man

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