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LABORATORIO BETA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82700808
Universal Entity Code9572-9941-7726-7671
Record last updated Monday, July 15, 2024 6:08:59 AM UTC
Official Address The Puerto De Somport street 21 Madrid 28050
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Wholesale trade of pharmaceutical products

Charts

Visits

LABORATORIO BETA S.A. (Spain) Page visits 2024

Searches

LABORATORIO BETA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 30, 2024 May 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 18, 2023 Oct 10, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2023 Jun 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Representative Resignation of one Representative
Registry Jan 10, 2023 Jan 2, 2023 Statutory changes Statutory changes
Registry Jan 10, 2023 Jan 2, 2023 Other items Other items
Registry Jan 10, 2023 Jan 2, 2023 Change of registered office Change of registered office
Registry Nov 2, 2022 Oct 25, 2022 Reelection Reelection
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2022 Feb 11, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2021 Oct 27, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 6, 2021 Mar 26, 2021 Reelection Reelection
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 22, 2021 Jan 15, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2020 Dec 17, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Representative Resignation of one Representative
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 12, 2019 Aug 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 9, 2018 Oct 1, 2018 Appointment of a woman as Representative 4057... Appointment of a woman as Representative 4057...
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Mar 3, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2017 Dec 23, 2016 Reelection Reelection
Registry Dec 2, 2016 Nov 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2016 Sep 12, 2016 Reelection Reelection
Registry May 30, 2016 May 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2016 May 23, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry May 17, 2016 May 6, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2016 Mar 4, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2016 Feb 2, 2016 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 12, 2016 Feb 2, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2016 Jan 29, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 3, 2015 Oct 21, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2015 Oct 21, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2015 Oct 21, 2015 Change of registered office Change of registered office
Registry Jul 21, 2015 Jul 14, 2015 Reelection Reelection

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