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Dato Capital Spain

GENETRIX SL, Spain

View details as a director

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) B82826546
Universal Entity Code0940-9439-0814-9465
Record last updated Friday, October 21, 2022 9:24:11 AM UTC
Postal Code 28001

Charts

Visits

GENETRIX, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 18, 2020 Mar 11, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 18, 2020 Mar 11, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 18, 2020 Mar 11, 2020 Dissolution Dissolution
Registry Mar 18, 2020 Mar 11, 2020 Extinction Extinction
Registry Aug 28, 2019 Aug 21, 2019 Change of registered office Change of registered office
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 11, 2019 Apr 4, 2019 Other items Other items
Registry Feb 26, 2019 Feb 19, 2019 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Jun 27, 2018 Jun 19, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 27, 2018 Jun 19, 2018 Statutory changes Statutory changes
Registry Jun 27, 2018 Jun 19, 2018 Other items Other items
Registry Feb 2, 2018 Jan 26, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2017 Dec 4, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 14, 2017 Dec 4, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 9, 2016 Jan 28, 2016 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Feb 9, 2016 Jan 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2015 Dec 17, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2015 Dec 17, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 28, 2015 Dec 17, 2015 Change of registered office Change of registered office
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 11, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 19, 2014 Dec 11, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2014 Dec 11, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 28, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 8, 2014 Aug 28, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 30, 2014 Apr 22, 2014 Statutory changes Statutory changes
Registry Apr 30, 2014 Apr 22, 2014 Change of registered office Change of registered office
Registry Feb 6, 2014 Jan 29, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2013 May 8, 2013 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry May 16, 2013 May 8, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 16, 2013 May 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2013 May 8, 2013 Appointment of a man as Representative 2231... Appointment of a man as Representative 2231...
Registry May 10, 2013 Apr 29, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry May 10, 2013 Apr 29, 2013 Appointment of a woman as President, Director and Representative Appointment of a woman as President, Director and Representative
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7422... Filing Of Financial Statement 7422...
Registry Sep 28, 2011 Sep 15, 2011 Statutory changes Statutory changes
Registry Sep 28, 2011 Sep 15, 2011 Statutory changes 3877... Statutory changes 3877...
Registry Jun 29, 2011 Jun 16, 2011 Capital increase Capital increase
Registry Jun 29, 2011 Jun 16, 2011 Capital increase 2748... Capital increase 2748...
Registry Dec 28, 2010 Dec 15, 2010 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Dec 28, 2010 Dec 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2010 Dec 15, 2010 Appointment of a man as President Appointment of a man as President
Registry Dec 28, 2010 Dec 15, 2010 Appointment of a man as Director, Representative and Ceo Appointment of a man as Director, Representative and Ceo
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Mar 26, 2010 Other items Other items
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 867... Filing Of Financial Statement 867...
Registry Jan 29, 2010 Jan 18, 2010 Capital increase Capital increase
Registry Jan 29, 2010 Jan 18, 2010 Capital increase 384... Capital increase 384...
Registry Aug 3, 2009 Feb 12, 2010 Other items Other items
Registry Sep 18, 2008 Sep 4, 2008 Capital increase Capital increase
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 20, 2008 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)

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