Extended Company Report with Annual Accounts  |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Progenika Biopharma S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B95091799 |
| Universal Entity Code | 6354-4320-2783-8113 |
| Record last updated | Thursday, September 19, 2024 6:50:23 AM UTC |
| Official Address | The Tecnologico De Zamudio park 801 Zamudio 48170 There are 144 companies registered at this street |
| Locality | Zamudio |
| Region | Vizcaya, Basque Country |
| Postal Code | 48170 |
| Phone number | 944043300 |
| Website | http://www.progenika.com |
| Sector | development, agency |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a person as Representative | |
| Financials | Jun 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2024 | Jan 12, 2024 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 24, 2024 | Jan 12, 2024 | Three appointments: 3 men | |
| Registry | Jan 24, 2024 | Jan 12, 2024 | Statutory changes | |
| Registry | Jan 24, 2024 | Jan 12, 2024 | Other items | |
| Registry | Sep 26, 2023 | Sep 15, 2023 | Reelection | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Two appointments: 2 women | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a man as Director | |
| Financials | May 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Appointment of a woman as Director | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Appointment of a man as Representative | |
| Registry | Jan 30, 2023 | Jan 20, 2023 | Resignation of one Representative | |
| Registry | Sep 8, 2022 | Aug 23, 2022 | Reelection | |
| Financials | May 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 9, 2021 | Appointment of a man as Representative | |
| Registry | Sep 13, 2021 | Sep 3, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 13, 2021 | Sep 3, 2021 | Appointment of a person as Representative | |
| Registry | Jun 21, 2021 | Jun 7, 2021 | Reelection | |
| Financials | May 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 12, 2021 | May 4, 2021 | Resignation of one Representative (a woman) | |
| Registry | Dec 31, 2020 | Dec 17, 2020 | Four appointments: 4 men | |
| Registry | Jul 1, 2020 | Jun 23, 2020 | Reelection | |
| Registry | Jul 1, 2020 | Jun 23, 2020 | Resignation of one Representative | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 17, 2020 | Jun 8, 2020 | Reelection | |
| Registry | Sep 26, 2019 | Sep 19, 2019 | Reelection 4025... | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Reelection | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Other items | |
| Registry | Nov 26, 2018 | Nov 16, 2018 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Oct 18, 2018 | Oct 5, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2018 | Aug 23, 2018 | Resignation of one Director | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 1, 2018 | Jul 20, 2018 | Appointment of a man as Director | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 18, 2017 | Four appointments: a woman and 3 men | |
| Registry | Sep 5, 2017 | Aug 18, 2017 | Reelection | |
| Financials | Apr 5, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 5, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 5, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Reelection | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Merger | |
| Registry | Aug 26, 2016 | Aug 18, 2016 | Other items | |
| Registry | Aug 16, 2016 | Merger by absorption projects deposits | | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Reelection | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Resignation of one Deputy Chief No | |
| Registry | Aug 11, 2016 | Jul 27, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Merger | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Two appointments: 2 men | |
| Registry | Apr 21, 2015 | Merger by absorption projects deposits | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Merger | |
