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LABORATORIOS FARMACEUTICOS LOGOGEN 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81553265
Universal Entity Code1712-0358-6665-5663
Record last updated Tuesday, March 12, 2024 7:06:51 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector laboratory, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 29, 2023 Jun 22, 2023 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Mar 21, 2023 Mar 13, 2023 Reelection Reelection
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Nov 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2021 Aug 4, 2021 Reelection Reelection
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2021 Apr 8, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 22, 2019 Nov 15, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2019 May 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2019 May 14, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 22, 2019 May 14, 2019 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 17, 2018 Aug 9, 2018 Statutory changes Statutory changes
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Reelection Reelection
Registry Oct 25, 2016 Oct 17, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2011 Dec 7, 2011 Reelection Reelection
Registry Dec 20, 2011 Reelection 5044... Reelection 5044...
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7843... Filing Of Financial Statement 7843...
Registry Sep 28, 2011 Sep 16, 2011 Reelection Reelection
Registry Sep 28, 2011 Sep 16, 2011 Reelection 3880... Reelection 3880...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2011 Jan 5, 2011 Reelection Reelection
Registry Mar 24, 2010 Mar 11, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 24, 2010 Mar 11, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 2, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2008 Dec 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Dec 15, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Reelection Reelection
Registry Aug 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2630... Filing Of Financial Statement 2630...
Registry Oct 2, 2001 Sep 17, 2001 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Filing Of Financial Statement 6907... Filing Of Financial Statement 6907...
Registry Mar 26, 1999 Mar 12, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Oct 21, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 21, 1998 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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