ADL BIONATUR SOLUTIONS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Adl Bionatur Solutions S.A. |
BIOORGANIC RESEARCH AND SERVICES S.L.
BIOORGANIC RESEARCH AND SERVICES SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A11811163 |
| Universal Entity Code | 5168-4391-3957-5730 |
|---|
| Record last updated | Friday, October 21, 2022 9:15:16 AM UTC |
| Postal Code | 11591 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one Member Audit Committee, one Auditor, one Accounting Auditor 2, one President (a man) and one Ceo (a man) | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2022 | Aug 2, 2022 | Change of company name | |
| Registry | Aug 3, 2022 | Jul 25, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 3, 2022 | Jul 25, 2022 | Two appointments: 2 men | |
| Registry | Jun 7, 2022 | May 30, 2022 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration, one Director (a man), one Member Audit Committee, one Deputy Chief No and one Secretary (a man) | |
| Registry | Jun 7, 2022 | May 30, 2022 | Three appointments: 2 men and a woman | |
| Registry | Jun 7, 2022 | May 30, 2022 | Appointment of a man as Director and Committee Member Accounts Auditing | |
| Registry | Jun 7, 2022 | May 31, 2022 | Issuance of obligations | |
| Registry | Jun 7, 2022 | May 31, 2022 | Capital increase | |
| Registry | Jun 7, 2022 | May 31, 2022 | Other items | |
| Registry | May 3, 2022 | Apr 22, 2022 | Capital increase | |
| Registry | May 3, 2022 | Apr 22, 2022 | Other items | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Capital increase | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Statutory changes | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Other items | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Capital increase | |
| Registry | Mar 1, 2022 | Feb 21, 2022 | Other items | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Issuance of obligations | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Capital increase | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Other items | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Capital increase | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Other items | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Issuance of obligations | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Capital increase | |
| Registry | Nov 16, 2021 | Nov 9, 2021 | Other items | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a woman | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Issuance of obligations | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Issuance of obligations 4348... | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Capital increase | |
| Registry | Sep 30, 2021 | Sep 24, 2021 | Other items | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Issuance of obligations | |
| Registry | Sep 28, 2021 | Sep 20, 2021 | Issuance of obligations 4318... | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 14, 2021 | Sep 7, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Capital increase | |
| Registry | Sep 7, 2021 | Sep 1, 2021 | Other items | |
| Registry | Aug 5, 2021 | Jul 30, 2021 | Capital increase | |
| Registry | Aug 5, 2021 | Jul 30, 2021 | Other items | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Resignation of one Director (a man) and one Member Audit Committee | |
| Registry | Jul 14, 2021 | Jul 5, 2021 | Two appointments: 2 men | |
| Registry | Jul 14, 2021 | Jul 6, 2021 | Capital increase | |
| Registry | Jul 14, 2021 | Jul 6, 2021 | Other items | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Capital increase | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Statutory changes | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Other items | |
| Registry | Jun 14, 2021 | Jun 2, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Jun 2, 2021 | Other items | |
| Financials | Jun 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 24, 2021 | May 17, 2021 | Capital increase | |
| Registry | May 24, 2021 | May 17, 2021 | Other items | |
| Registry | May 20, 2021 | May 12, 2021 | Resignation of 9 people: a woman and 8 men | |
| Registry | May 20, 2021 | May 12, 2021 | Seven appointments: 7 men | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Issuance of obligations | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Issuance of obligations 1981... | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Issuance of obligations | |
| Registry | Jun 16, 2020 | Jun 4, 2020 | Resignation of 6 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director and one Ceo (a woman) | |
| Registry | Jun 16, 2020 | Jun 4, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 2020 | Jun 4, 2020 | Four appointments: 3 men and a person | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Modification of powers of attorney | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Appointment of a man as Director | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 27, 2019 | May 16, 2019 | Resignation of one Director (a man) | |
