LABIANA HEALTH SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Labiana Health S.A. |
SEVEN PHARMA BV
SEVEN PHARMA SL.
LABIANA HEALTH, SOCIEDAD LIMITADA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87992616 |
| Universal Entity Code | 5787-9350-4595-7246 |
|---|
| Record last updated | Friday, March 8, 2024 7:04:21 AM UTC |
| Official Address | Madrid |
| Postal Code | 28036 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Other items | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Other items 1205... | |
| Financials | Jan 26, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Other items | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | May 31, 2023 | May 24, 2023 | Reelection | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a woman as Representative 5679... | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Capital increase | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Capital increase 3058... | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Statutory changes | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of 10 people: one Director, one Independent Director, one President and one Agent (a man) | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Seven appointments: 5 men, a person and a woman | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Company transformation | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Reelection | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Statutory changes | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Website of the company | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Statutory changes | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Ten appointments: 2 women, 6 men and 2 companies | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Other items | |
| Financials | Feb 5, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Two appointments: 2 men | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Capital increase | |
| Registry | Oct 23, 2020 | Oct 16, 2020 | Change of company name | |
| Financials | Feb 17, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Appointment of a person as Auditor | |
| Registry | May 16, 2019 | May 8, 2019 | Change of registered office | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Other items | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Appointment of a man as Representative | |
| Registry | Aug 2, 2018 | Jul 24, 2018 | Appointment of a man as Representative 3216... | |
| Registry | Jan 11, 2018 | Dec 28, 2017 | Errata | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Adjustment act 2 / 95 | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Statutory changes | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Other items | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Change of company name | |
| Registry | Jan 5, 2018 | Dec 28, 2017 | Change of registered office | |
