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AGEM AUXILIAR GENERAL DE ELECTROMEDICINA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AGEM AUXILIAR GENERAL DE ELECTROMEDICINA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A28674489
Universal Entity Code6880-9264-1779-9315
Record last updated Thursday, October 27, 2022 11:31:45 PM UTC
Postal Code 28703

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 15, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 9, 2015 Errata Errata
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2015 Apr 1, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2015 Apr 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2015 Feb 26, 2015 Extinction Extinction
Registry Mar 12, 2015 Feb 26, 2015 Errata Errata
Registry Mar 9, 2015 Feb 26, 2015 Capital increase Capital increase
Registry Mar 9, 2015 Feb 26, 2015 Merger Merger
Registry Mar 9, 2015 Feb 26, 2015 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Mar 9, 2015 Feb 26, 2015
Registry Mar 9, 2015 Feb 26, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 21, 2014 Feb 12, 2014 Reelection Reelection
Registry Apr 4, 2013 Mar 25, 2013 Company transformation Company transformation
Registry Apr 4, 2013 Mar 25, 2013 Reelection Reelection
Registry Apr 4, 2013 Mar 25, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2011 Aug 2, 2011 Appointment of a person as Auditor 3509... Appointment of a person as Auditor 3509...
Registry Mar 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 15, 2011 Mar 1, 2011 Resignation of 2 people: one Representative (a man) 1166... Resignation of 2 people: one Representative (a man) 1166...
Registry Mar 15, 2011 Mar 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2010 Dec 20, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 29, 2010 Dec 20, 2010 Other items Other items
Registry Nov 8, 2010 Oct 26, 2010 Reelection Reelection
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8339... Filing Of Financial Statement 8339...
Registry Jul 5, 2010 Jun 23, 2010 Capital increase Capital increase
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5981... Filing Of Financial Statement 5981...
Registry Oct 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Nov 30, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 30, 2007 Jul 13, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 29, 2007 Jan 17, 2007 Capital increase Capital increase
Registry Oct 4, 2006 Sep 21, 2006 Reelection Reelection
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2005 Oct 26, 2005 Reelection Reelection
Registry Oct 10, 2005 Sep 26, 2005 Reelection 4266... Reelection 4266...
Registry Aug 4, 2004 Jul 22, 2004 Reelection Reelection
Registry Mar 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 18, 2003 Reelection Reelection
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 22, 2001 Resignation of a person Resignation of a person
Registry Dec 5, 2000 Nov 22, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 1999 Nov 30, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 12, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 1999 May 26, 1999 Other items Other items
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Filing Of Financial Statement 1133... Filing Of Financial Statement 1133...
Registry Mar 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 1999 Filing Of Financial Statement 821... Filing Of Financial Statement 821...

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