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ANALIZA SOCIEDAD DE DIAGNOSTICO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

ANALIZA SOCIEDAD DE ANALISIS CLINICOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B54556436
Universal Entity Code4658-3849-8075-1218
Record last updated Monday, June 17, 2024 6:01:04 AM UTC
Official Address The Principe De Vergara street 40 Madrid 28001
There are 5,859 companies registered at this street
Postal Code 28001
Sector Electrical facilities

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2024 Jun 10, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2023 Dec 15, 2023 Reelection Reelection
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2023 Mar 15, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 30, 2022 Dec 22, 2022 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a person as President Appointment of a person as President
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Dec 30, 2022 Dec 22, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Jul 8, 2022 Jul 1, 2022 Reelection 3213... Reelection 3213...
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 22, 2022 Jun 15, 2022 Other items Other items
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Merger Merger
Registry May 11, 2021 May 4, 2021 Capital increase Capital increase
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man) and one President Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man) and one President
Registry Sep 24, 2020 Sep 17, 2020 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Reelection Reelection
Registry Jan 17, 2020 Jan 10, 2020 Change of registered office Change of registered office
Registry Oct 29, 2019 Oct 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2019 Jan 21, 2019 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 26, 2018 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Aug 3, 2018 Jul 26, 2018 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jul 11, 2018 Jul 2, 2018 Capital increase Capital increase
Registry Jul 11, 2018 Jul 2, 2018 Change of company name Change of company name
Registry Mar 20, 2018 Mar 12, 2018 Reelection Reelection
Registry Feb 22, 2018 Feb 15, 2018 Statutory changes Statutory changes
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 22, 2017 Aug 11, 2017 Capital increase Capital increase
Registry Aug 22, 2017 Aug 11, 2017 Change of company purpose Change of company purpose
Registry Mar 7, 2017 Feb 24, 2017 Capital increase Capital increase
Registry Mar 7, 2017 Feb 24, 2017 Change of company purpose Change of company purpose
Registry Jan 18, 2017 Jan 10, 2017 Reelection Reelection
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 5, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2016 Jan 5, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2015 Oct 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2015 Oct 26, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Capital increase Capital increase
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2013 Nov 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a man as Representative 3071... Appointment of a man as Representative 3071...
Registry May 12, 2011 Apr 29, 2011
Registry May 12, 2011 Apr 29, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 12, 2011 Apr 29, 2011

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