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LABORATORIOS CALIER SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08226128
Universal Entity Code0446-6610-2621-9707
Record last updated Tuesday, August 6, 2024 5:48:34 AM UTC
Official Address Barcelones 26 Poligono Industrial Ramasa 08520
There are 43 companies registered at this street
Locality Poligono Industrial Ramasa
Region Barcelona, Catalonia
Postal Code 08520
Sector manufacture, pharmacological, veterinary, industry

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LABORATORIOS CALIER SA (Spain) Page visits 2024

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LABORATORIOS CALIER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2024 Jul 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2024 Mar 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2023 Jul 6, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 19, 2022 Sep 9, 2022 Resignation of a person Resignation of a person
Registry Sep 19, 2022 Sep 9, 2022 Appointment of a person Appointment of a person
Registry May 18, 2022 May 10, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2022 Feb 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 22, 2021 Dec 14, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 18, 2021 Oct 7, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2020 Dec 3, 2020 Other items Other items
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 2, 2020 Aug 25, 2020 Appointment of a person Appointment of a person
Registry Aug 17, 2020 Aug 7, 2020 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jul 2, 2020 Jun 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 20, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 28, 2019 Aug 20, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 20, 2019 Feb 12, 2019 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 1, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 30, 2018 May 22, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 6, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 6, 2017 Sep 28, 2017 Appointment of a person Appointment of a person
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2017 Aug 16, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2017 May 26, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 1, 2017 May 25, 2017 Other items Other items
Registry Feb 6, 2017 Jan 30, 2017 Other items 578... Other items 578...
Registry Nov 15, 2016 Nov 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 10, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 19, 2016 Feb 10, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 11, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 3, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 16, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 18, 2014 Aug 7, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 4, 2014 Jun 26, 2014 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 11, 2013 Dec 3, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 22, 2013 Feb 11, 2013 Statutory changes Statutory changes
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 25, 2011 Oct 13, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 6, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2010 Dec 20, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 24, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 29, 2010 Mar 16, 2010 Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Representative (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 29, 2010 Mar 16, 2010 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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