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CELGENE RESEARCH SL

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Reports

Extended Company Report with Annual Accounts CELGENE RESEARCH 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 2021)
  • published register entry of company incorporation
  • 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 CELGENE RESEARCH 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 Celgene Research S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B91846030
Universal Entity Code9418-3245-0219-1540
Record last updated Tuesday, April 9, 2024 6:10:08 AM UTC
Official Address The Cientifico Tecnologico Cartuja park 93 Calle Is Sevilla 41092
There are 83 companies registered at this street
Postal Code 41092
Sector Research and experimental development on biotechnology

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CELGENE RESEARCH SL (Spain) Page visits 2024

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CELGENE RESEARCH SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 1, 2024 Resignation of one Director Resignation of one Director
Registry Apr 9, 2024 Apr 1, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 9, 2024 Apr 1, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Mar 1, 2024 Feb 23, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 1, 2024 Feb 23, 2024 Resignation of a woman Resignation of a woman
Registry Mar 1, 2024 Feb 23, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Dec 26, 2023 Dec 12, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 26, 2023 Dec 12, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 14, 2023 Nov 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Nov 2, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 19, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2022 Jun 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2022 Jun 28, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 5, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 22, 2021 Apr 5, 2021 Errata Errata
Registry Apr 13, 2021 Apr 5, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 25, 2020 Nov 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 5, 2020 Resignation of 2 people: one Director and one Ceo Resignation of 2 people: one Director and one Ceo
Registry Aug 13, 2020 Aug 5, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 13, 2020 Aug 5, 2020 Appointment of a man as Joint And Several Representative 2682... Appointment of a man as Joint And Several Representative 2682...
Registry Feb 10, 2020 Jan 31, 2020 Resignation of one Director Resignation of one Director
Registry Feb 10, 2020 Jan 31, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2018 Sep 19, 2018 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 29, 2018 Jun 21, 2018 Resignation of 15 people: one Joint Representative Resignation of 15 people: one Joint Representative
Registry Jun 29, 2018 Jun 21, 2018 Thirteen appointments: a person, 3 women and 9 men Thirteen appointments: a person, 3 women and 9 men
Registry Jun 27, 2018 Jun 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2018 Jun 14, 2018 Appointment of a man as Director Appointment of a man as Director
Financials May 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 8, 2018 Apr 27, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 13, 2017 Jun 5, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 2, 2017 Feb 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2017 Dec 22, 2016 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 3, 2017 Dec 22, 2016 Appointment of a man as President Appointment of a man as President
Registry Jan 3, 2017 Dec 22, 2016 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 14, 2015 Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Oct 14, 2015 Oct 5, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 12, 2014 Dec 1, 2014 Reelection Reelection
Registry Oct 22, 2014 Oct 14, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 22, 2014 Oct 14, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 13, 2013 Nov 29, 2013 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Dec 13, 2013 Nov 29, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 10, 2013 Aug 23, 2013 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 10, 2013 Aug 23, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 10, 2013 Aug 23, 2013 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Registry May 3, 2013 Apr 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Mar 5, 2013 Errata Errata
Registry Mar 13, 2013 Mar 5, 2013 Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 13, 2013 Mar 5, 2013 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 13, 2013 Mar 5, 2013 Ten appointments: 3 companies and 7 men Ten appointments: 3 companies and 7 men
Registry Mar 13, 2013 Mar 6, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 13, 2012 Sep 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor

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