Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Advanced Marker Discovery S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B47665294 |
| Universal Entity Code | 3348-5028-8603-6176 |
| Record last updated | Wednesday, September 11, 2024 6:59:38 AM UTC |
| Official Address | Valladolid |
| Region | Castile And León, Spain |
| Postal Code | 47004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2024 | Sep 4, 2024 | Two appointments: 2 companies | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Resignation of one Director | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Capital increase | |
| Financials | Oct 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Capital increase | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Capital increase 314... | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of one Director | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Appointment of a person as Director | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Statutory changes | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Website of the company | |
| Financials | May 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Capital increase | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Two appointments: 2 men | |
| Financials | Jun 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 20, 2020 | Apr 14, 2020 | Capital increase | |
| Registry | Apr 20, 2020 | Apr 14, 2020 | Statutory changes | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Capital increase | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Capital increase | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one President (a man) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a man as President | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Capital increase | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 1, 2017 | Aug 25, 2017 | Other items | |
| Registry | Mar 27, 2017 | Mar 20, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2017 | Mar 8, 2017 | Two appointments: a man and a woman | |
| Registry | Mar 15, 2017 | Mar 8, 2017 | Capital increase | |
| Financials | Feb 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Merger | |
| Registry | Jun 9, 2016 | Merger by absorption projects deposits | | |
| Registry | Jun 6, 2016 | Merger by absorption projects deposits 78... | | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Capital increase | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Capital increase 330... | |
| Registry | Jan 5, 2016 | Dec 28, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Change of registered office | |
| Financials | Oct 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 8, 2014 | Apr 29, 2014 | Capital increase | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Modification of powers of attorney | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Two appointments: 2 men | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Statutory changes | |
| Registry | Jun 4, 2013 | May 28, 2013 | Appointment of a woman as Representative | |
| Registry | Apr 5, 2013 | Mar 27, 2013 | Appointment of a woman as Representative 1604... | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Capital increase | |
| Registry | Feb 15, 2013 | Feb 8, 2013 | Other items | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Change of registered office | |
| Registry | Mar 23, 2012 | Mar 13, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 23, 2012 | Mar 13, 2012 | Four appointments: 2 women and 2 men | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Lost character of sole shareholder company | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Six appointments: 4 men, a person and a woman,: 4 men, a person and a woman | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Capital increase | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Capital increase 5222... | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Statutory changes | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Appointment of a man as Representative | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Lost character of sole shareholder company | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Appointment of a man as Representative | |
| Registry | Nov 4, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 4, 2011 | Filing Of Financial Statement 8926... | | |
| Registry | Oct 6, 2011 | Sep 27, 2011 | Change of registered office | |
Advanced Discovery Inc
