SARIA BIO-INDUSTRIES ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Saria Bio-Industries España S.L. |
SARIA BIO-INDUSTRIES ESPAÑA SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28542751 |
| Universal Entity Code | 1322-7800-6748-6240 |
|---|
| Record last updated | Monday, April 1, 2024 5:51:45 AM UTC |
| Official Address | Granollers |
| Postal Code | 08403 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 1, 2024 | Mar 22, 2024 | Merger | |
| Financials | Mar 6, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Three appointments: a man and 2 companies | |
| Financials | Oct 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Feb 28, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 13, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | May 16, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a man as Director | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Six appointments: 4 women and 2 men | |
| Registry | Oct 22, 2021 | Oct 13, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 26, 2020 | Oct 15, 2020 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 18, 2020 | Aug 10, 2020 | Sixteen appointments: 9 men, 2 companies and 5 women | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Three appointments: 2 men and a person | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Statutory changes | |
| Financials | Aug 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 4, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Resignation of 3 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Statutory changes | |
| Registry | Sep 7, 2018 | Aug 30, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Financials | Dec 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Statutory changes | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2016 | Mar 18, 2016 | Change of registered office | |
| Registry | Jan 14, 2016 | Dec 30, 2015 | Merger | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a man as Representative | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Director | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Statutory changes | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Lost character of sole shareholder company | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Seven appointments: a person, 2 women and 4 men | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Mar 4, 2015 | Feb 25, 2015 | Appointment of a man as Ceo | |
| Financials | Feb 18, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 18, 2014 | Dec 10, 2014 | Two appointments: a person and a man | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 16, 2013 | Aug 7, 2013 | Nine appointments: 2 women, a person and 6 men | |
| Registry | May 7, 2013 | Apr 26, 2013 | Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | May 7, 2013 | Apr 26, 2013 | Six appointments: 3 men and 3 companies | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Capital increase | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Capital increase 1257... | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Statutory changes | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Other items | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Merger | |
| Registry | Oct 5, 2012 | | Errata | |
| Registry | Oct 2, 2012 | | Reelection | |
| Registry | Oct 2, 2012 | | Company transformation | |
| Registry | - | Oct 18, 2012 | Merger by absorption projects deposits | |
