Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Dsm Nutritional Products Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28136455 |
| Universal Entity Code | 5354-3502-2403-6586 |
| Record last updated | Tuesday, January 30, 2024 7:19:01 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | manufacture, pharmaceutical, preparation, medicinal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 27, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Auditor | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Reelection 3461... | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Appointment of a person as Auditor | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 1, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Reelection 4515... | |
| Financials | Jan 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a woman as Representative | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a man as Director | |
| Financials | Feb 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2016 | Oct 3, 2016 | Appointment of a man as Director | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Resignation of one Secretary (a man) | |
| Registry | Mar 15, 2016 | Mar 8, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 11, 2015 | Dec 3, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Reelection | |
| Registry | Dec 22, 2014 | Dec 15, 2014 | Reelection 5208... | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 12, 2014 | May 5, 2014 | Resignation of one Director (a man) | |
| Registry | May 12, 2014 | May 5, 2014 | Appointment of a man as Director | |
| Financials | May 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Reelection | |
| Financials | Oct 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Appointment of a man as Director | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection | |
| Registry | May 28, 2010 | May 14, 2010 | Resignation of 2 people: one Director and one President | |
| Registry | May 28, 2010 | May 14, 2010 | Three appointments: 3 men | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Resignation of one Joint & Joint And Several Representative (a man) | |
