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CELLMARK IBERICA SL

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Reports

Extended Company Report with Annual Accounts CELLMARK IBERICA 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 2022)
  • 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 CELLMARK IBERICA 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 Cellmark Iberica S.L.

Financials

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

CELLMARK ESPAÑA SA
CELLMARK ESPAÑA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B62345061
Universal Entity Code7347-2727-2509-1511
Record last updated Tuesday, February 6, 2024 9:53:24 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code ES-08034

Charts

Visits

CellMark Iberica SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 28, 2023 Aug 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2017 Feb 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 16, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 24, 2016 Feb 16, 2016 Extinction Extinction
Registry Feb 24, 2016 Feb 16, 2016 Resignation of 4 people: one Director, one Deputy Chief No, one President and one Secretary Resignation of 4 people: one Director, one Deputy Chief No, one President and one Secretary
Registry Feb 24, 2016 Feb 16, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 24, 2016 Feb 16, 2016 Capital increase Capital increase
Registry Feb 24, 2016 Feb 16, 2016 Change of company name Change of company name
Registry Feb 24, 2016 Feb 16, 2016 Change of company purpose Change of company purpose
Registry Feb 24, 2016 Feb 16, 2016 Merger Merger
Financials Feb 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 16, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 16, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 13, 2015 Nov 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2015 Aug 27, 2015 Company transformation Company transformation
Registry Sep 4, 2015 Aug 27, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Sep 4, 2015 Aug 27, 2015 Other items Other items
Registry Jul 15, 2015 Jun 15, 2015 Transformation of companies Transformation of companies
Registry Mar 5, 2014 Feb 26, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Feb 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 20, 2012 Change of registered office Change of registered office
Registry Aug 21, 2012 Aug 6, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 21, 2012 Aug 6, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 17, 2012 Aug 6, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 17, 2012 Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Aug 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6089... Filing Of Financial Statement 6089...
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 29, 2011 Resignation of 3 people: one Representative, one Director and one President Resignation of 3 people: one Representative, one Director and one President
Registry Jun 8, 2011 May 30, 2011 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry May 25, 2011 May 13, 2011 Change of registered office Change of registered office
Registry May 25, 2011 May 13, 2011 Change of registered office 2225... Change of registered office 2225...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2010 Filing Of Financial Statement 9181... Filing Of Financial Statement 9181...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5126... Filing Of Financial Statement 5126...
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement 1454... Filing Of Financial Statement 1454...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2008 Nov 17, 2008 Other items Other items
Registry Nov 26, 2008 Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2008 Nov 11, 2008 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Nov 26, 2008 Nov 11, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2008 Nov 11, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 26, 2008 Nov 11, 2008 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 26, 2008 Nov 11, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2008 Nov 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Jun 23, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 1, 2008 Jan 11, 2008 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jan 21, 2008 Dec 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9288... Filing Of Financial Statement 9288...
Registry Dec 5, 2006 Nov 22, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2006 Mar 15, 2006 Other items Other items
Registry Apr 5, 2006 Mar 15, 2006 Change of company name Change of company name
Registry Oct 31, 2005 Oct 13, 2005 Resignation of one Administrator Resignation of one Administrator
Registry Oct 31, 2005 Oct 13, 2005 Other items Other items
Registry Oct 26, 2005 Oct 13, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 19, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2005 Resignation of one Director (a man) 3985... Resignation of one Director (a man) 3985...
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2001 Aug 20, 2001 Resignation of one Manager Resignation of one Manager
Registry Apr 30, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2000 Sep 22, 2000

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