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PROMEGA BIOTECH IBERICA SL

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Reports

Extended Company Report with Annual Accounts PROMEGA BIOTECH IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
Full Report with initial Shareholders PROMEGA BIOTECH IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promega Biotech Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63699631
Universal Entity Code1725-1635-5440-8577
Record last updated Tuesday, September 10, 2024 5:53:25 AM UTC
Official Address The De Bruselas avenue 5 Alcoben-Das
Locality Alcoben-Das
Region Madrid, Community Of Madrid
Sector abroad, agent, assistance, biological, biotech

Charts

Visits

PROMEGA BIOTECH IBERICA S.L. (Spain) Page visits 2025

Searches

PROMEGA BIOTECH IBERICA S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 10, 2024 Sep 3, 2024 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 9, 2024 Sep 3, 2024 Five appointments: a person, a woman and 3 men 3873... Five appointments: a person, a woman and 3 men 3873...
Registry Jun 5, 2023 May 29, 2023 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Jun 5, 2023 May 29, 2023 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jun 5, 2023 May 29, 2023 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 5, 2023 May 29, 2023 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2019 May 27, 2019 Resignation of one Director Resignation of one Director
Registry May 31, 2019 May 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2018 Oct 26, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 8, 2017 Aug 24, 2017 Other items Other items
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2015 Sep 7, 2015 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 9, 2015 Aug 26, 2015 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Sep 9, 2015 Aug 26, 2015 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials May 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 24, 2012 Dec 14, 2012 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Dec 24, 2012 Dec 14, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 24, 2012 Dec 14, 2012 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry Dec 24, 2012 Dec 14, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 24, 2012 Dec 14, 2012 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 24, 2012 Dec 14, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 28, 2011 Nov 15, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 28, 2011 Nov 15, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 28, 2011 Nov 15, 2011 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2011 Nov 15, 2011 Five appointments: 2 companies, 2 women and a man Five appointments: 2 companies, 2 women and a man
Registry Nov 28, 2011 Nov 15, 2011 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 883... Filing Of Financial Statement 883...
Registry Dec 1, 2009 Nov 19, 2009 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 1, 2009 Nov 19, 2009 Five appointments: 2 companies, a man and 2 women Five appointments: 2 companies, a man and 2 women
Registry Dec 1, 2009 Nov 19, 2009 Other items Other items
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 225... Filing Of Financial Statement 225...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2008 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2008 Oct 20, 2008 Capital increase Capital increase
Registry Oct 27, 2008 Oct 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2008 Oct 9, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 9, 2006 Dec 23, 2005 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 9, 2006 Dec 23, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 18, 2005 Change of registered office Change of registered office
Registry Aug 8, 2005 Jul 15, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 2, 2005 Jul 11, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2005 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Mar 2, 2005 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Feb 16, 2005 Jan 28, 2005 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Feb 16, 2005 Jan 28, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2005 Jan 28, 2005 Two appointments: a person and a man Two appointments: a person and a man

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