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Dato Capital Spain

SERONO ESPANA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08306037
Record last updated Saturday, November 15, 2014 5:04:16 AM UTC
Official Address The Claudio Coello street 124 Madrid 28006
There are 1,932 companies registered at this street
Postal Code 28006
Phone number 915644098
Website http://www.ares-serono.com
Sector laboratory, pharmaceutical

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 19, 2007 Oct 6, 2007 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 Jul 18, 2007 Jul 6, 2007 Sole proprietorship Sole proprietorship
Registry Mar 26, 2007 Mar 13, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2006 Oct 23, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2006 Oct 23, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Aug 18, 2005 Reelection 3650... Reelection 3650...
Registry Jun 27, 2005 Jun 13, 2005 Reelection Reelection
Registry Jun 17, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 17, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 25, 2005 Feb 14, 2005 Reelection Reelection
Registry Dec 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2003 Nov 19, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 5, 2003 Oct 22, 2003 Reelection Reelection
Registry Oct 1, 2003 Sep 18, 2003 Other items Other items
Registry Aug 4, 2003 Jul 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2003 Reduction of capital Reduction of capital
Registry Apr 22, 2003 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Apr 7, 2003 Mar 24, 2003 Reelection Reelection
Registry Mar 13, 2003 Feb 28, 2003 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 13, 2003 Feb 28, 2003 Nine appointments: a person, 6 men and 2 women Nine appointments: a person, 6 men and 2 women
Registry Mar 11, 2003 Feb 26, 2003 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 11, 2003 Feb 26, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2003 Feb 26, 2003 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Sep 26, 2002 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Sep 27, 2002 Sep 17, 2002 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Dec 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2001 Filing Of Financial Statement 7514... Filing Of Financial Statement 7514...
Registry Jul 20, 2001 Resignation of a woman Resignation of a woman
Registry Jun 28, 2001 Jun 13, 2001 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Apr 16, 2001 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2000 Jan 10, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Dec 20, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 1999 Nov 10, 1999 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6416... Filing Of Financial Statement 6416...
Registry Jun 4, 1999 May 20, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 1999 Feb 26, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 1999 Jan 26, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 1998 Nov 18, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 1998 Nov 18, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 1998 Jun 29, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 1998 Feb 18, 1998 Sole proprietorship Sole proprietorship
Registry Feb 6, 1998 Jan 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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