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AGRUPACION DE ESPECIALISTAS EN CIRUGIA OCULAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53522579
Universal Entity Code6809-5901-4419-9225
Record last updated Friday, August 30, 2024 5:57:56 AM UTC
Official Address The Alcala street 20 Madrid 28014
There are 3,974 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Other Business

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AGRUPACION DE ESPECIALISTAS EN CIRUGIA OCULAR S.L. (Spain) Page visits 2024

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AGRUPACION DE ESPECIALISTAS EN CIRUGIA OCULAR S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2024 Aug 23, 2024 Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 30, 2024 Aug 23, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2024 Aug 23, 2024 Reelection Reelection
Financials Aug 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Change of registered office Change of registered office
Registry Sep 25, 2020 Sep 18, 2020 Reduction of capital Reduction of capital
Registry Jun 4, 2020 May 28, 2020 Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 4, 2020 May 28, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Jun 4, 2020 May 28, 2020 Change of company purpose Change of company purpose
Registry Dec 19, 2019 Dec 12, 2019 Reduction of capital Reduction of capital
Registry Dec 17, 2019 Dec 10, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 7, 2019 Sep 30, 2019 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 7, 2019 Sep 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2019 Sep 30, 2019 Statutory changes Statutory changes
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 18, 2019 Mar 11, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Mar 18, 2019 Mar 11, 2019 Capital increase Capital increase
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 16, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 13, 2019 Mar 6, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 13, 2019 Mar 6, 2019 Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Mar 13, 2019 Mar 6, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 2, 2014 Nov 24, 2014 Capital increase Capital increase
Financials Jul 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 30, 2014 Statutory changes Statutory changes
Registry Jun 6, 2014 May 30, 2014 Other items Other items
Registry Feb 18, 2014 Feb 7, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Feb 18, 2014 Feb 7, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2013 Apr 10, 2013 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Apr 19, 2013 Apr 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2013 Apr 10, 2013 Other items Other items
Registry Sep 20, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 2011 Sep 7, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 2011 Sep 7, 2011 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 20, 2011 Sep 7, 2011 Change of registered office Change of registered office
Registry Jul 26, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2011 Filing Of Financial Statement 2233... Filing Of Financial Statement 2233...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8239... Filing Of Financial Statement 8239...
Registry Sep 17, 2010 Aug 31, 2010 Reduction of capital Reduction of capital
Registry Sep 17, 2010 Aug 31, 2010 Capital increase Capital increase
Registry Aug 9, 2010 Jul 28, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Aug 9, 2010 Jul 28, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 9, 2010 Jul 28, 2010 Reelection Reelection
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 5, 2006 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry May 17, 2006 May 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Oct 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 24, 2002 Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man), one Joint And Several Ceo (a man) and one Director (a man)
Registry Aug 6, 2001 Jul 23, 2001 Resignation of 3 people: one Joint And Several Ceo, one Vocal Tip, one President and one Secretary Resignation of 3 people: one Joint And Several Ceo, one Vocal Tip, one President and one Secretary
Registry Apr 3, 2001 Mar 22, 2001

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