Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Neol Biosolutions S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A18997627 |
Universal Entity Code | 3898-2689-0261-0416 |
Record last updated | Wednesday, November 23, 2022 7:09:21 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28010 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment cancellations ex officio | |
Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment cancellations ex officio 5139... | |
Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment cancellations ex officio | |
Registry | Feb 25, 2019 | Feb 18, 2019 | 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 | |
Registry | Jan 23, 2019 | Jan 16, 2019 | Bankruptcy situation | |
Registry | Jan 23, 2019 | Jan 16, 2019 | Bankruptcy situation 296... | |
Registry | Jan 15, 2018 | Jan 11, 2018 | Statutory changes | |
Registry | Aug 31, 2017 | Aug 23, 2017 | 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) | |
Registry | Aug 30, 2017 | Aug 22, 2017 | Appointment of a man as President | |
Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Aug 17, 2016 | Jul 28, 2016 | Appointment of a man as Director | |
Registry | Aug 17, 2016 | Jul 29, 2016 | Statutory changes | |
Registry | Aug 17, 2016 | Aug 4, 2016 | Reelection | |
Registry | Jun 13, 2016 | Jun 3, 2016 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
Registry | Oct 21, 2015 | Oct 14, 2015 | Capital increase | |
Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of one Non-Board Secretary | |
Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a man as Director and Secretary | |
Registry | Jul 1, 2015 | Jun 22, 2015 | Appointment of a person as Control Registry Entity | |
Registry | Jul 1, 2015 | Jun 22, 2015 | Statutory changes | |
Registry | Jul 1, 2015 | Jun 22, 2015 | Change of registered office | |
Registry | Jun 16, 2015 | Jun 9, 2015 | 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) | |
Registry | Feb 24, 2015 | Feb 18, 2015 | 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 | |
Registry | Feb 24, 2015 | Feb 18, 2015 | Statutory changes | |
Registry | Feb 24, 2015 | Feb 18, 2015 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Feb 24, 2015 | Feb 18, 2015 | Four appointments: 4 men | |
Registry | Feb 24, 2015 | Feb 18, 2015 | Reelection | |
Registry | Feb 24, 2015 | Feb 18, 2015 | Four appointments: 4 men | |
Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Nov 6, 2014 | Dec 9, 2014 | ||
Registry | Jan 17, 2014 | Jan 10, 2014 | Dividend payout liabilities | |
Registry | Jan 17, 2014 | Jan 10, 2014 | Dividend payout liabilities 198... | |
Financials | Jan 10, 2014 | Annual Accounts filing (2012 ordinary) | ||
Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a person as Auditor | |
Registry | Aug 13, 2013 | Aug 6, 2013 | Resignation of one Director (a man) | |
Registry | Aug 13, 2013 | Aug 6, 2013 | Appointment of a man as Director | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Other items | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Capital increase | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Lost character of sole shareholder company | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Resignation of one President (a man) | |
Registry | Aug 14, 2012 | Aug 3, 2012 | Four appointments: 4 men | |
Registry | Aug 10, 2012 | Jul 12, 2012 | Errata | |
Registry | Jul 23, 2012 | Jul 12, 2012 | Segregation | |
Registry | Jul 23, 2012 | Jul 12, 2012 | Six appointments: 6 men | |
Registry | Jul 23, 2012 | Jul 12, 2012 | Statement of individual company | |
Registry | Jul 23, 2012 | Jul 12, 2012 |