SYNLAB HOLDING IBERIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Synlab Holding Iberia S.A. |
LABCO DIAGNOSTICS ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64605538 |
| Universal Entity Code | 4579-6836-1238-8382 |
|---|
| Record last updated | Wednesday, April 10, 2024 5:51:17 AM UTC |
| Official Address | Esplugues De LLobregat |
| Postal Code | 08950 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 10, 2024 | Apr 4, 2024 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 10, 2024 | Apr 4, 2024 | Statutory changes | |
| Registry | Apr 10, 2024 | Apr 4, 2024 | Resignation of 3 people: one Joint And Several Administrator (a man) and one Representative Section 143 Register Regulations. | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Appointment of a person | |
| Registry | Jun 3, 2022 | May 26, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Appointment of a person | |
| Financials | Dec 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 26, 2021 | Jul 16, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Financials | May 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 14, 2021 | May 6, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | May 14, 2021 | May 6, 2021 | Two appointments: 2 women | |
| Registry | Dec 28, 2020 | Dec 17, 2020 | Appointment of a person | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Appointment of a person | |
| Financials | Nov 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Appointment of a person | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a person | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 23, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 19, 2017 | Oct 9, 2017 | Three appointments: a person and 2 men | |
| Registry | Oct 19, 2017 | Oct 9, 2017 | Other items | |
| Registry | Sep 21, 2017 | Sep 5, 2017 | Appointment cancellations ex officio | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Appointment of a person | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Other items | |
| Registry | May 20, 2016 | May 12, 2016 | Change of registered office | |
| Financials | Apr 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 14, 2016 | Mar 4, 2016 | Change of company name | |
| Registry | Jan 12, 2016 | Dec 31, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Capital increase | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Change of company purpose | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Other items | |
| Financials | Mar 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Appointment of a man as Representative | |
| Registry | May 24, 2012 | May 15, 2012 | Resignation of one Joint And Several Administrator | |
| Registry | May 24, 2012 | May 15, 2012 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Two appointments: 2 men | |
| Registry | Sep 6, 2011 | Aug 25, 2011 | Two appointments: 2 men 3620... | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3177... | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Company transformation | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 3, 2011 | Feb 18, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 18, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement 6896... | |
| Registry | Sep 25, 2008 | Sep 5, 2008 | Capital increase | |
| Registry | Mar 24, 2008 | Mar 4, 2008 | Capital increase 1544... | |
| Registry | Mar 3, 2008 | Feb 14, 2008 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 23, 2007 | Jul 4, 2007 | | |
