Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Brainco Biopharma S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B95542882 |
| Universal Entity Code | 7528-1884-7472-6253 |
| Record last updated | Wednesday, November 16, 2016 9:24:23 AM UTC |
| Official Address | Ibaizabal Bidea Derio There are 5 companies registered at this street |
| Locality | Derio |
| Region | Vizcaya, Basque Country |
| Website | www.progenika.com/brainco |
| Sector | SPECIALIZED MEDICAL ACTIVITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2016 | Nov 9, 2016 | Dissolution | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Extinction | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Other items | |
| Registry | Aug 11, 2016 | Jul 22, 2016 | Website of the company | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Reduction of capital | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Capital increase | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 15, 2016 | Apr 13, 2016 | Capital increase | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Director 1529... | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Director | |
| Registry | Apr 7, 2016 | Mar 22, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 29, 2014 | Dec 12, 2014 | Appointment of a woman as Representative | |
| Registry | Nov 19, 2014 | Nov 12, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Reduction of capital | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 3, 2014 | Jun 23, 2014 | Three appointments: a woman and 2 men | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4531... | |
| Registry | Sep 6, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2009 | Filing Of Financial Statement 3376... | | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Mar 11, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Dec 10, 2008 | Nov 26, 2008 | Capital increase | |
| Registry | Sep 23, 2008 | Sep 9, 2008 | |
