CIESM-INTEVIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ciesm-Intevia S.A. |
CENTRO DE INVESTIGACION ELPIDIO SANCHEZ MARCOS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79837597 |
| Universal Entity Code | 0581-4388-5550-4726 |
|---|
| Record last updated | Friday, June 28, 2024 6:17:28 AM UTC |
| Official Address | The San Severo street 20 Madrid 28042 There are 51 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Phone number | 913313534, Fax: 913294058 |
| Sector | management, administration, value, representative, fund |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Three appointments: 3 men | |
| Financials | Dec 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Change of registered office | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of 7 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Two appointments: 2 men | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Statutory changes | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Other items | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Reelection | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 28, 2018 | Jun 19, 2018 | Reelection | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Reelection | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 30, 2016 | May 20, 2016 | Two appointments: 2 men | |
| Registry | May 3, 2016 | Apr 25, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2016 | Mar 1, 2016 | Resignation of one Director (a man) | |
| Financials | Nov 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 30, 2015 | Jan 19, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Expansion of corporate purpose | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Reelection | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Appointment of a woman as Auditor | |
| Registry | Apr 30, 2014 | Apr 23, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2014 | Mar 18, 2014 | Other items | |
| Financials | Mar 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of 2 people: one Director | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Four appointments: 3 men and a woman | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of 2 people: one Representative | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Two appointments: a man and a person | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Joint & Joint And Several Representative (a man) 3973... | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 4, 2012 | Apr 20, 2012 | Appointment of a man as Joint & Joint And Several Representative 1925... | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Reduction of capital | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Capital increase | |
| Registry | Jan 24, 2012 | Jan 10, 2012 | Appointment of a man as Auditor | |
| Registry | Mar 18, 2011 | Mar 9, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 14, 2011 | Jan 3, 2011 | Resignation of one Ceo | |
| Registry | Jan 13, 2011 | Dec 23, 2010 | Change of company name | |
| Registry | Jan 13, 2011 | Dec 23, 2010 | Change of company purpose | |
| Registry | Jan 13, 2011 | Dec 23, 2010 | Merger | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Two appointments: a man and a person | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Statement of individual company | |
| Registry | Oct 14, 2010 | | Merger by absorption projects deposits | |
| Registry | Sep 8, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment of a man as Representative | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 28, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7736... | |
