Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Centro Atlantico Del Medicamento S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A38857595 |
| Universal Entity Code | 1326-0944-2219-3450 |
| Record last updated | Friday, July 19, 2024 9:16:45 PM UTC |
| Official Address | The San Cristóbal De La Laguna avenue 38205 San Cristóbal De La Laguna There are 3 companies registered at this street |
| Locality | San Cristóbal De La Laguna |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38205 |
| Website | www.ceamedsa.com |
| Sector | Research and development on natural sciences and engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Resignation of one Director | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Resignation of 8 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Six appointments: 3 men and 3 companies | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a person as Joint And Several Ceo and President | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a man as Secretary | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 11, 2021 | May 27, 2021 | Capital increase | |
| Registry | Jun 11, 2021 | May 27, 2021 | Other items | |
| Registry | Jun 11, 2021 | May 27, 2021 | Errata | |
| Registry | Mar 16, 2021 | Mar 1, 2021 | Two appointments: 2 companies | |
| Registry | Mar 16, 2021 | Mar 3, 2021 | Capital increase | |
| Registry | Mar 16, 2021 | Mar 3, 2021 | Other items | |
| Registry | Dec 10, 2020 | Nov 13, 2020 | Resignation of 2 people: one Joint Ceo (a man), one Vice President and one President (a man) | |
| Registry | Dec 10, 2020 | Nov 13, 2020 | Appointment of a person as President | |
| Registry | Dec 10, 2020 | Nov 13, 2020 | Reelection | |
| Registry | Nov 5, 2020 | Oct 27, 2020 | Capital increase | |
| Registry | Nov 5, 2020 | Oct 27, 2020 | Other items | |
| Financials | Jan 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Four appointments: 2 men and 2 companies | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Capital increase | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Other items | |
| Registry | May 14, 2019 | May 2, 2019 | Capital increase | |
| Registry | May 14, 2019 | May 2, 2019 | Other items | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Website of the company | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Errata | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment cancellations ex officio | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Appointment of a person as Director | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Reelection | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Capital increase | |
| Registry | Jun 15, 2018 | Jun 8, 2018 | Other items | |
| Financials | Jun 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 14, 2015 | Dec 2, 2015 | Statutory changes | |
| Registry | Nov 24, 2015 | Nov 11, 2015 | Appointment of a man as Ceo | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 12, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Resignation of one Vice President (a man) | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Appointment of a person as Director | |
| Registry | Mar 21, 2014 | Mar 5, 2014 | Capital increase | |
| Registry | Mar 21, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Mar 21, 2014 | Mar 5, 2014 | Other items | |
| Financials | Mar 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2014 | Jan 9, 2014 | Capital increase | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 10, 2013 | Mar 18, 2013 | Capital increase | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Six appointments: a person and 5 men | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Statutory changes | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Other items | |
| Registry | Mar 9, 2012 | Feb 23, 2012 | Change of registered office | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6294... | |
| Registry | Jul 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2010 | Filing Of Financial Statement 2256... | | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2008 | May 9, 2008 | Resignation of one Joint Ceo | |
| Registry | Mar 18, 2008 | Mar 3, 2008 | Appointment of a man as Representative | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2006 | Apr 7, 2006 | |
