AFFIDEA ESPAÑA QUALITY SL
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
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| VAT Number of Affidea España Quality S.L. |
RESONANCE PET SL
Q DIAGNOSTICA QUALITY SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85726198 |
| Universal Entity Code | 2495-4192-3898-2857 |
|---|
| Record last updated | Wednesday, October 9, 2024 9:25:21 PM UTC |
| Official Address | Paseo Paseo De La Castellana 266 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.qdiagnostica.com |
| Sector | administration, hospital, management, title |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Merger | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Four appointments: 3 men and a woman | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Change of company name | |
| Financials | Jul 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of registered office | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Reelection | |
| Financials | Nov 30, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Two appointments: a woman and a man | |
| Financials | Apr 21, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Apr 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Change of registered office | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of 4 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Four appointments: a person, a man and 2 women | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Resignation of one Deputy Chief No | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 31, 2019 | May 24, 2019 | Resignation of one Director (a man) | |
| Registry | May 31, 2019 | May 24, 2019 | Appointment of a man as Director | |
| Registry | May 31, 2019 | May 24, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 31, 2019 | May 24, 2019 | Appointment of a person as Representative | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Two appointments: 2 men | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Statutory changes | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Resignation of one Director (a man) | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Statement of individual company | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of 8 people: one Deputy Secretary, one Director, one Vice President, one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Six appointments: 2 companies, a woman and 3 men | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Statutory changes | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Resignation of one Attorney General Director | |
| Registry | Mar 24, 2017 | Mar 16, 2017 | Three appointments: 3 men | |
| Financials | Oct 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reduction of capital | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of one Agent (a man) | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Appointment of a man as Agent | |
| Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Change of registered office | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Resignation of one Agent (a man) | |
| Registry | Feb 12, 2015 | Feb 4, 2015 | Appointment of a man as Agent | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Capital increase | |
| Registry | Nov 25, 2014 | Nov 17, 2014 | Statutory changes | |
| Financials | Oct 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Resignation of 2 people: one Vice President (a man) and one President | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 17, 2014 | Sep 9, 2014 | Two appointments: a man and a person | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 2, 2014 | May 26, 2014 | Resignation of one Agent (a man) | |
| Registry | Jun 2, 2014 | May 26, 2014 | Appointment of a man as Agent | |
| Registry | May 28, 2013 | May 20, 2013 | Statutory changes | |
| Registry | May 28, 2013 | May 20, 2013 | Website of the company | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Statutory changes | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Change of company name | |
| Registry | Dec 5, 2011 | Nov 22, 2011 | Statutory changes | |
| Registry | Sep 23, 2011 | | Resignation of a person | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Resignation of one Vice President (a man) | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Resignation of one Representative (a man) | |
