Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Adan Medical Innovation S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B66372772 |
| Universal Entity Code | 3744-8447-0180-1218 |
| Record last updated | Thursday, February 15, 2024 9:51:22 PM UTC |
| Official Address | The Cl De Mossen Serapi Ferrer street 39 Manresa 08240 There are 8 companies registered at this street |
| Locality | Manresa |
| Region | Barcelona, Catalonia |
| Postal Code | 08240 |
| Website | www.adanmi.com |
| Sector | Production of other energy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 12, 2024 | Feb 2, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Aug 2, 2023 | Jul 26, 2023 | Capital increase | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Statutory changes | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 21, 2023 | Feb 9, 2023 | Change of registered office | |
| Registry | Sep 21, 2022 | Sep 9, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2022 | Sep 9, 2022 | Appointment of a man as Director | |
| Registry | Aug 11, 2022 | Aug 2, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 11, 2022 | Aug 2, 2022 | Two appointments: a man and a woman | |
| Registry | Aug 13, 2021 | Aug 2, 2021 | Change of registered office | |
| Registry | Jul 20, 2021 | May 25, 2021 | Errata | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 2, 2021 | May 25, 2021 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jun 2, 2021 | May 25, 2021 | Three appointments: a person and 2 women | |
| Registry | Jun 2, 2021 | May 25, 2021 | Capital increase | |
| Registry | Mar 24, 2021 | Mar 10, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 10, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 18, 2020 | Jun 9, 2020 | Capital increase | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 8, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Capital increase | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Statutory changes | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Two appointments: a man and a person | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of one Director (a woman) | |
| Registry | May 16, 2017 | May 8, 2017 | Website of the company | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a woman) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Three appointments: 2 men and a woman | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Capital increase | |
| Registry | Jul 28, 2015 | Jul 20, 2015 | Capital increase 3109... | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Reduction of capital | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Six appointments: a woman and 5 men | |
