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LABIANA PHARMACEUTICALS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B63014856
Universal Entity Code0508-8297-3001-7221
Record last updated Monday, February 5, 2024 6:46:06 AM UTC
Official Address The Casanova street 27 Corbera De LLobregat 8757 Corbera De LLobregat
There are 16 companies registered at this street
Postal Code 8757
Phone number 936500288, Fax: 936500220
Sector Manufacture of pharmaceuticals

Charts

Visits

LABIANA PHARMACEUTICALS SL (Spain) Page visits 2024

Searches

LABIANA PHARMACEUTICALS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 8, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 11, 2023 May 3, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 11, 2023 May 3, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2023 Mar 27, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 16, 2023 Jan 5, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a woman as Joint And Several Representative 5627... Appointment of a woman as Joint And Several Representative 5627...
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 24, 2022 Aug 16, 2022 Resignation of 6 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Aug 24, 2022 Aug 16, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Aug 23, 2022 Feb 10, 2021 Errata Errata
Registry Feb 21, 2022 Feb 11, 2022 Resignation of one Director Resignation of one Director
Registry Sep 1, 2021 Aug 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 10, 2021 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 18, 2021 Feb 10, 2021 Ten appointments: 4 companies, a woman and 5 men Ten appointments: 4 companies, a woman and 5 men
Registry Feb 2, 2021 Jan 25, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 9, 2020 Other items Other items
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Other items Other items
Registry Sep 23, 2019 Sep 16, 2019 Merger Merger
Registry Mar 15, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Dec 5, 2018 Nov 28, 2018 Reelection Reelection
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 28, 2018 Mar 21, 2018 Reelection Reelection
Registry Jan 18, 2018 Jan 11, 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 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2016 Sep 13, 2016 Statutory changes Statutory changes
Registry Sep 21, 2016 Sep 13, 2016 Change of company purpose Change of company purpose
Registry Aug 24, 2016 Aug 18, 2016 Other items Other items
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 21, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2016 Feb 29, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 8, 2016 Feb 29, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Other items Other items
Registry Feb 24, 2015 Feb 17, 2015 Resignation of 6 people: one Chief Financial Officer and one Representative (a woman) Resignation of 6 people: one Chief Financial Officer and one Representative (a woman)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Capital increase Capital increase
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 23, 2014 Jan 15, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 23, 2014 Jan 15, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 20, 2013 Nov 12, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2013 Nov 12, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 20, 2013 Nov 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2013 Feb 27, 2013 Capital increase Capital increase
Registry Feb 22, 2013 Feb 11, 2013 Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Feb 22, 2013 Feb 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2013 Feb 11, 2013 Statutory changes Statutory changes
Registry Feb 22, 2013 Feb 11, 2013 Other items Other items
Registry Nov 4, 2011 Oct 24, 2011 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 4, 2011 Oct 24, 2011 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2110... Filing Of Financial Statement 2110...

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