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Dato Capital Spain

DNA BIOTECH HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86847738
Universal Entity Code7147-4985-8891-6459
Record last updated Friday, October 21, 2022 8:43:45 AM UTC
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2020 Jan 2, 2020 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Jan 10, 2020 Jan 2, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 10, 2020 Jan 2, 2020 Dissolution Dissolution
Registry Jan 10, 2020 Jan 2, 2020 Extinction Extinction
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 6, 2019 Oct 29, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2017 Sep 25, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 2, 2017 Sep 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2017 Jul 24, 2017 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 20, 2016 Dec 13, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 20, 2016 Dec 13, 2016 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Nov 4, 2016 Oct 26, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 20, 2016 Oct 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 9, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2016 Apr 7, 2016 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 19, 2016 Apr 7, 2016 Ten appointments: 7 men, a person and 2 women Ten appointments: 7 men, a person and 2 women
Registry Apr 19, 2016 Apr 7, 2016 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Registry Apr 19, 2016 Apr 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2016 Apr 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2016 Apr 7, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 19, 2016 Apr 7, 2016 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Apr 13, 2016 Apr 1, 2016 Change of registered office Change of registered office
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 4, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 15, 2014 Sep 4, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Sep 15, 2014 Sep 4, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 15, 2014 Sep 4, 2014 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 15, 2014 Sep 4, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 15, 2014 Sep 4, 2014 Other items Other items
Registry Dec 24, 2013 Dec 13, 2013 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Dec 24, 2013 Dec 16, 2013 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Dec 24, 2013 Dec 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2013 Nov 8, 2013
Registry Nov 18, 2013 Nov 8, 2013 Statement of individual company Statement of individual company
Registry Nov 18, 2013 Nov 8, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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