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LABORATORIOS URGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B83608604
Universal Entity Code5130-8916-0971-3191
Record last updated Thursday, June 13, 2024 5:55:22 AM UTC
Official Address La Florida 29 Hernani 20120
There are 95 companies registered at this street
Postal Code 20120
Sector Wholesale trade of pharmaceutical products

Charts

Visits

LABORATORIOS URGO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 16, 2023 Nov 9, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 16, 2023 Nov 9, 2023 Reelection Reelection
Financials May 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2022 Oct 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2022 Oct 17, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2022 Oct 17, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2022 Oct 17, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2020 Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2020 Oct 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2020 Oct 28, 2020 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2020 Oct 28, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 22, 2020 Jul 15, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 16, 2020 Jul 8, 2020 Reelection Reelection
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 15, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 30, 2020 Jan 15, 2020 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 8, 2019 Mar 29, 2019 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 8, 2019 Mar 29, 2019 Other items Other items
Registry Mar 12, 2019 Mar 6, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2019 Mar 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2019 Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2019 Jan 10, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 29, 2017 Dec 13, 2017 Reelection Reelection
Registry Dec 14, 2017 Nov 28, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 14, 2017 Nov 28, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 14, 2017 Nov 28, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 17, 2017 Jan 4, 2017 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2017 Jan 4, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 25, 2016 Apr 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2016 Apr 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2015 Dec 9, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 2015 Feb 5, 2015 Reelection Reelection
Registry Jan 8, 2015 Dec 24, 2014 Resignation of 3 people: one Joint Administrator Resignation of 3 people: one Joint Administrator
Registry Jan 8, 2015 Dec 24, 2014 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 8, 2015 Dec 24, 2014 Statutory changes Statutory changes
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 25, 2014 Mar 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2012 Capital increase Capital increase
Registry Feb 10, 2012 Feb 1, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2011 Nov 9, 2011 Appointment of a man as Joint & Joint And Several Representative 4583... Appointment of a man as Joint & Joint And Several Representative 4583...
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 6, 2011 Sep 26, 2011 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Oct 6, 2011 Sep 26, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 11, 2011 Apr 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2011 Apr 29, 2011 Appointment of a man as Representative 2014... Appointment of a man as Representative 2014...

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