AFFIDEA CYL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Affidea Cyl S.A. |
CENTRO DE DIAGNÓSTICO RECOLETAS, S.A
Q DIAGNOSTICA CYL SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A47200134 |
| Universal Entity Code | 6368-3615-2814-7287 |
|---|
| Record last updated | Thursday, March 7, 2024 7:28:43 AM UTC |
| Official Address | The De Los Tres Cruces Canalejas De Peñafiel street 47311 There are 3 companies registered at this street |
| Postal Code | 47311 |
| Phone number | 980535453 |
| Website | www.qdiagnostica.com |
| Sector | MEDICAL CLINICS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Sole proprietorship | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Sole Administrator | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Auditor | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Financials | Jun 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 9, 2023 | Jun 2, 2023 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Change of company name | |
| Financials | Jun 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 13, 2020 | Jan 3, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Other items | |
| Financials | Jun 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Five appointments: 3 men and 2 women | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Two appointments: 2 men | |
| Registry | Jul 27, 2018 | Jul 20, 2018 | Other items | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 10, 2017 | Aug 4, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 20, 2017 | Jul 14, 2017 | Statement of individual company | |
| Registry | Jul 20, 2017 | Jul 14, 2017 | Resignation of one Sole Administrator | |
| Registry | Jul 20, 2017 | Jul 14, 2017 | Appointment of a person as Sole Administrator | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 27, 2015 | Jul 20, 2015 | Statutory changes | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Reduction of capital | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Capital increase | |
| Financials | Jul 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 26, 2014 | Jun 30, 2014 | Notices of meetings | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Resignation of one Sole Administrator | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Appointment of a person as Sole Administrator | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 13, 2013 | Feb 6, 2013 | Change of company name | |
| Registry | Feb 13, 2013 | Feb 6, 2013 | Website of the company | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Other items | |
| Registry | Nov 30, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Other items | |
| Registry | Oct 25, 2011 | Oct 14, 2011 | Other items 4230... | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 2, 2011 | | Filing Of Financial Statement 2373... | |
| Registry | May 12, 2011 | May 3, 2011 | Four appointments: a woman and 3 men | |
| Registry | May 12, 2011 | May 3, 2011 | Appointment of a woman as Representative | |
| Registry | May 12, 2011 | | Four appointments: a woman and 3 men | |
| Registry | May 12, 2011 | | Appointment of a woman as Representative | |
| Registry | May 3, 2011 | | Filing Of Financial Statement | |
| Registry | May 3, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1440... | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Resignation of one Auditor | |
| Registry | Aug 5, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 23, 2008 | | Filing Of Financial Statement 2153... | |
| Registry | May 28, 2008 | Jun 29, 2008 | | |
| Registry | Jan 18, 2008 | | Appointment of a person as Auditor | |
| Registry | Nov 8, 2007 | | | |
| Registry | Oct 10, 2007 | | Filing Of Financial Statement | |
| Registry | May 21, 2007 | | | |
| Registry | Oct 11, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2006 | Sep 22, 2006 | Resignation of one Sole Administrator | |
| Registry | May 29, 2006 | | | |
| Registry | Nov 3, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 6, 2005 | | | |
| Registry | Mar 9, 2005 | Feb 23, 2005 | Appointment of a man as Representative | |
| Registry | Aug 26, 2004 | | Filing Of Financial Statement | |
| Registry | May 27, 2004 | | | |
| Registry | Sep 26, 2003 | | Filing Of Financial Statement | |
| Registry | Jan 31, 2003 | Jan 17, 2003 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 12, 2002 | Nov 28, 2002 | Appointment of a man as Representative | |
| Registry | Jul 18, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2002 | | | |
| Registry | Apr 29, 2002 | Apr 12, 2002 | Resignation of 2 people: one Manager and one Sole Administrator | |
| Registry | Oct 23, 2001 | | Filing Of Financial Statement | |
| Registry | May 31, 2001 | | | |
