Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Albyn Medical S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B62943063 |
| Universal Entity Code | 7708-5877-3419-2842 |
| Record last updated | Friday, October 21, 2022 3:51:41 PM UTC |
| Postal Code | 31191 |
| Sector | manufacture, medical, equipment, surgical, instrument |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2022 | Feb 22, 2022 | Statutory changes | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Change of company name | |
| Registry | Oct 27, 2021 | Oct 15, 2021 | Resignation of a woman | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Resignation of 3 people: one Director | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Statutory changes | |
| Registry | Feb 9, 2021 | Feb 1, 2021 | Other items | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Other items | |
| Registry | Jan 9, 2019 | Dec 21, 2018 | Statutory changes | |
| Registry | Sep 28, 2018 | Sep 14, 2018 | Resignation of one President | |
| Registry | Sep 28, 2018 | Sep 14, 2018 | Appointment of a man as President | |
| Registry | Sep 28, 2018 | Sep 19, 2018 | Reduction of capital | |
| Registry | Sep 28, 2018 | Sep 19, 2018 | Reduction of capital 3929... | |
| Registry | Sep 28, 2018 | Sep 19, 2018 | Other items | |
| Registry | Jul 25, 2018 | Jul 13, 2018 | Other items 3089... | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Appointment of a man as Representative | |
| Financials | Oct 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Appointment of a person as Director | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Capital increase | |
| Registry | Apr 20, 2017 | Apr 7, 2017 | Other items | |
| Registry | Mar 21, 2017 | Mar 8, 2017 | Reduction of capital | |
| Registry | Mar 21, 2017 | Mar 8, 2017 | Statutory changes | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Statutory changes | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 17, 2014 | Oct 29, 2014 | Other items | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 13, 2013 | Nov 26, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2013 | Nov 26, 2013 | Appointment of a woman as Director | |
| Financials | Oct 19, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 19, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Resignation of one Director and one President | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Appointment of a person as Director | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Other items | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Statutory changes | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Appointment of a person as President | |
| Registry | Jan 20, 2012 | Jan 10, 2012 | Statutory changes | |
| Registry | Jun 29, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1877... | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Modification of powers of attorney | |
| Registry | Apr 19, 2010 | Mar 24, 2010 | Resignation of one Director | |
| Registry | Apr 6, 2010 | Mar 24, 2010 | Resignation of one Director 1385... | |
| Registry | Nov 11, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 11, 2009 | Filing Of Financial Statement 8376... | | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Dissolution | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Extinction | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 1, 2009 | Feb 13, 2010 | Other items 2977... | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2007 | Filing Of Financial Statement 2692... | | |
| Registry | Apr 13, 2007 | Mar 27, 2007 | Change of registered office | |
| Registry | Mar 8, 2007 | Feb 16, 2007 | Resignation of one Sole Administrator | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2004 | Jan 29, 2004 | Two appointments: a woman and a man | |
| Registry | Jul 22, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2002 | Other items | | |
| Registry | Nov 25, 2002 | Oct 31, 2002 | Resignation of one Manager | |
| Registry | Nov 15, 2002 | Oct 21, 2002 | Capital increase | |
| Registry | Aug 7, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2002 | Jan 25, 2002 | Appointment of a man as Representative | |
| Registry | Nov 7, 2001 | Filing Of Financial Statement | | |
| Registry | May 24, 2001 | Apr 28, 2001 | Appointment of a man as Representative | |
| Registry | May 24, 2001 | Apr 28, 2001 | Appointment of a man as Representative 2079... | |
| Registry | May 24, 2001 | Apr 28, 2001 | Appointment of a man as Representative | |
| Registry | Mar 6, 2001 | Other items | | |
| Registry | Mar 6, 2001 | Change of company name | | |
| Registry | Feb 1, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2001 | Dec 21, 2000 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2001 | Dec 21, 2000 | Resignation of one Manager | |
