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NEOL BIOSOLUTIONS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A18997627
Universal Entity Code3898-2689-0261-0416
Record last updated Wednesday, November 23, 2022 7:09:21 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

NEOL BIOSOLUTIONS SA (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-72012-82012-92012-112012-122013-12013-62014-22014-32014-72014-92014-102017-62021-102022-122024-32024-42024-72024-803691215182124273033

Searches

NEOL BIOSOLUTIONS SA (Spain)Searches ©2025 https://en.datocapital.com2022-701

Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2022 Nov 16, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 23, 2022 Nov 16, 2022 Appointment cancellations ex officio 5139... Appointment cancellations ex officio 5139...
Registry Nov 23, 2022 Nov 16, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 23, 2019 Jan 16, 2019 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2019 Jan 16, 2019 Bankruptcy situation 296... Bankruptcy situation 296...
Registry Jan 15, 2018 Jan 11, 2018 Statutory changes Statutory changes
Registry Aug 31, 2017 Aug 23, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a man as President Appointment of a man as President
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Jul 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2016 Jul 29, 2016 Statutory changes Statutory changes
Registry Aug 17, 2016 Aug 4, 2016 Reelection Reelection
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 21, 2015 Oct 14, 2015 Capital increase Capital increase
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 10, 2015 Aug 3, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 10, 2015 Aug 3, 2015 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 1, 2015 Jun 22, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 1, 2015 Jun 22, 2015 Statutory changes Statutory changes
Registry Jul 1, 2015 Jun 22, 2015 Change of registered office Change of registered office
Registry Jun 16, 2015 Jun 9, 2015 Other items Other items
Registry Feb 24, 2015 Feb 18, 2015 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 24, 2015 Feb 18, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 24, 2015 Feb 18, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 24, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Feb 24, 2015 Feb 18, 2015 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 24, 2015 Feb 18, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Feb 24, 2015 Feb 18, 2015 Reelection Reelection
Registry Feb 24, 2015 Feb 18, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 6, 2014 Dec 9, 2014
Registry Jan 17, 2014 Jan 10, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Jan 17, 2014 Jan 10, 2014 Dividend payout liabilities 198... Dividend payout liabilities 198...
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 13, 2013 Aug 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2013 Aug 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2013 Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Aug 3, 2012 Other items Other items
Registry Aug 14, 2012 Aug 3, 2012 Capital increase Capital increase
Registry Aug 14, 2012 Aug 3, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 14, 2012 Aug 3, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 14, 2012 Aug 3, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 10, 2012 Jul 12, 2012 Errata Errata
Registry Jul 23, 2012 Jul 12, 2012 Segregation Segregation
Registry Jul 23, 2012 Jul 12, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jul 23, 2012 Jul 12, 2012 Statement of individual company Statement of individual company
Registry Jul 23, 2012 Jul 12, 2012

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