ANCES BIOTECH S.G.E.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ances Biotech S.G.E.I.C. S.A. |
SUANFARMA BIOTECH S.G.E.C.R. SA
SUANFARMA BIOTECH S.G.E.I.C. SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A85184703 |
| Universal Entity Code | 5294-0369-9860-1963 |
|---|
| Record last updated | Tuesday, January 2, 2018 6:45:02 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
| Postal Code | 28100 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Sole proprietorship | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of 5 people: a woman and 4 men | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Appointment of a man as Liquidator | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Dissolution | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Extinction | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 20, 2016 | Oct 10, 2016 | Reelection | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Statutory changes | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Change of company name | |
| Registry | Dec 4, 2015 | Nov 25, 2015 | Change of company purpose | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Statement of individual company | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Reduction of capital | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Capital increase | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Change of company name | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Appointment of a man as Director | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Appointment of a man as Representative | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Reelection | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Reelection 4628... | |
| Registry | Jul 1, 2013 | Jun 24, 2013 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2013 | Jun 24, 2013 | Resignation of one Representative (a woman) | |
| Financials | Jun 26, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a man as Representative | |
| Registry | Oct 23, 2012 | | Reelection | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Reelection 3781... | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Appointment of a woman | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 17, 2011 | Reelection 4772... | |
| Registry | Sep 1, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 1, 2011 | | Filing Of Financial Statement 4046... | |
| Registry | Dec 2, 2010 | Nov 19, 2010 | Reelection | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 7, 2010 | May 25, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 7, 2010 | May 25, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2010 | Jan 13, 2010 | Change of registered office | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Lost character of sole shareholder company | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 20, 2009 | | Filing Of Financial Statement 6871... | |
| Registry | Jan 20, 2009 | Jan 9, 2009 | Appointment of a man as Director | |
| Registry | Oct 8, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 18, 2008 | Apr 8, 2008 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2008 | Apr 4, 2008 | Change of registered office | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Two appointments: 2 women | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | | |
