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CGC GENETICS LABORATORIO DE GENETICA CLINICA Y FORENSE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

CIRCAGEN S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A10249316
Universal Entity Code3294-9210-5532-1504
Record last updated Wednesday, March 7, 2018 7:18:48 AM UTC
Official Address Colombia 47 Madrid 28016
There are 423 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector medical

Charts

Visits

CGC GENETICS LABORATORIO DE GENETICA CLINICA Y FORENSE SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Mar 28, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 28, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 9, 2014 Apr 1, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 18, 2013 Dec 11, 2013 Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman) Resignation of 3 people: one Joint Ceo, one Director, one President and one Secretary (a woman)
Registry Dec 18, 2013 Dec 11, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 18, 2013 Dec 11, 2013 Statutory changes Statutory changes
Registry Mar 7, 2013 Feb 28, 2013 Merger Merger
Registry Jan 17, 2013 Jan 8, 2013 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Jan 2, 2013 Dec 21, 2012 Statutory changes Statutory changes
Registry Jan 2, 2013 Dec 21, 2012 Change of company name Change of company name
Registry Nov 27, 2012 Statement of individual company Statement of individual company
Registry Oct 25, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 25, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 24, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Oct 24, 2012 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 24, 2012 Statutory changes Statutory changes
Registry Dec 1, 2009 Nov 20, 2009 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Oct 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6058... Filing Of Financial Statement 6058...
Registry Jun 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 30, 2008 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 11, 2007 Dec 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2005 Oct 15, 2005 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Filing Of Financial Statement 2673... Filing Of Financial Statement 2673...
Registry Aug 30, 2002 Aug 10, 2002 Capital increase Capital increase
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2001 Mar 14, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999

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