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LABORATORIOS MAYMO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A08244089
Universal Entity Code7677-6933-5139-7232
Record last updated Wednesday, October 16, 2024 8:53:15 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacturer, pharmaceutical, veterinary, specialty

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2023 Dec 15, 2023 Other items Other items
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 11, 2023 Sep 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 3, 2023 Apr 24, 2023 Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President and one Joint & Joint And Several Ceo Resignation of 7 people: one Director (a woman), one Non-Board Secretary, one President and one Joint & Joint And Several Ceo
Registry May 3, 2023 Apr 24, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry May 3, 2023 Apr 24, 2023 Statutory changes Statutory changes
Registry Dec 2, 2022 Nov 25, 2022 Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Dec 2, 2022 Nov 25, 2022 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Nov 16, 2022 Oct 31, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2021 May 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2021 May 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2021 May 12, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 4, 2021 Apr 23, 2021 Ten appointments: a person, 7 men and 2 women Ten appointments: a person, 7 men and 2 women
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2021 Jan 11, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 4, 2019 Dec 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2015 Jan 14, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 5, 2014 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 17, 2014 Jun 5, 2014 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Jul 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2012 Jul 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2010 Feb 23, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Mar 8, 2010 Feb 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2010 Jan 22, 2010 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 3, 2010 Jan 22, 2010 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 6, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 25, 2009 Feb 16, 2010 Nine appointments: 2 women, a person and 6 men Nine appointments: 2 women, a person and 6 men
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 29, 2008 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 29, 2008 Aug 18, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 9, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2007 Sep 21, 2007 Capital increase Capital increase
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Dec 20, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Dec 13, 2006 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Aug 11, 2004 Appointment of a person as Auditor 3823... Appointment of a person as Auditor 3823...
Registry May 12, 2004 Apr 14, 2004 Resignation of 4 people: one Manager Resignation of 4 people: one Manager
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Jul 31, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2002 Nov 19, 2002 Appointment of a person as Auditor 5029... Appointment of a person as Auditor 5029...
Registry Nov 22, 2002 Oct 30, 2002 Change of registered office Change of registered office
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2002 Feb 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2001 Appointment of a person as Auditor 3297... Appointment of a person as Auditor 3297...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Filing Of Financial Statement 7529... Filing Of Financial Statement 7529...
Registry Sep 7, 1999 Aug 17, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 1999 Jun 16, 1999 Resignation of 5 people: one Manager Resignation of 5 people: one Manager
Registry Sep 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Jun 25, 1998 Capital increase Capital increase

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