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LABORATORIOS MENARINI 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

Trade name Menarini
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08129181
Universal Entity Code4746-3407-9319-1399
Record last updated Wednesday, April 17, 2024 5:55:28 AM UTC
Official Address The Alfonso Xii street 587 Badalona 03013
There are 196 companies registered at this street
Postal Code 03013
Phone number 900505791, Fax: 934628820
Website WWW.MENARINI.ES
Sector manufacture, pharmaceutical, specialty

Charts

Visits

LABORATORIOS MENARINI SA (Spain) Page visits 2024

Searches

LABORATORIOS MENARINI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 17, 2024 Apr 9, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 21, 2023 Nov 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2023 Nov 2, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 13, 2023 Nov 2, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 5, 2023 Apr 26, 2023 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry May 5, 2023 Apr 26, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 5, 2023 Apr 26, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Feb 20, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Jan 4, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Feb 8, 2022 Jan 31, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 8, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 20, 2021 Sep 8, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 20, 2021 Sep 8, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 10, 2021 Sep 2, 2021 Statutory changes Statutory changes
Registry Sep 10, 2021 Sep 2, 2021 Change of company purpose Change of company purpose
Registry Sep 10, 2021 Sep 2, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Sep 1, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 17, 2020 Nov 9, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 17, 2020 Nov 9, 2020 Resignation of a woman Resignation of a woman
Registry Nov 17, 2020 Nov 9, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 4, 2020 Oct 26, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 20, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Feb 17, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Nov 26, 2019 Nov 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2019 Oct 25, 2019 Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2019 Oct 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2019 Oct 25, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 5, 2019 Oct 25, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2019 Oct 25, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 5, 2019 Oct 25, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 14, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 28, 2019 Aug 14, 2019 Other items Other items
Registry Jul 25, 2019 Jul 15, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 12, 2019 Jun 6, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jun 12, 2019 Jun 6, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 12, 2019 Jun 6, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jun 12, 2019 Jun 6, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 12, 2019 Jun 6, 2019 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 12, 2019 Jun 6, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 12, 2019 Jun 6, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 12, 2019 Jun 6, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jun 4, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Sep 4, 2018 Aug 27, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Trademarks Apr 30, 2018 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Apr 30, 2018 Trademark Registration of Products in Panama 26583... Trademark Registration of Products in Panama 26583...
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 10, 2017 Oct 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2017 Oct 31, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 22, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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