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Dato Capital Spain

CORPORACION MEDICHEM SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B62190319
Universal Entity Code9525-5639-0544-2953
Record last updated Thursday, October 10, 2024 9:04:13 PM UTC
Official Address The Velazquez street 10 Madrid 28001
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Management activities of holding companies

Charts

Visits

CORPORACION MEDICHEM SL (Spain) Page visits 2024

Searches

CORPORACION MEDICHEM SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 17, 2024 Jun 10, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 5, 2024 May 29, 2024 Statutory changes Statutory changes
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 22, 2023 Nov 15, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 2, 2023 Sep 22, 2023 Reelection Reelection
Registry Oct 2, 2023 Sep 22, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 21, 2022 Nov 14, 2022 Change of registered office Change of registered office
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 17, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2021 Jan 13, 2021 Resignation of 4 people: one Director, one President, one Secretary and one Ceo Resignation of 4 people: one Director, one President, one Secretary and one Ceo
Registry Jan 20, 2021 Jan 13, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 20, 2021 Jan 13, 2021 Statutory changes Statutory changes
Registry Jan 20, 2021 Jan 13, 2021 Other items Other items
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 15, 2018 Reelection Reelection
Registry Jan 3, 2018 Dec 26, 2017 Change of registered office Change of registered office
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 9, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Feb 22, 2016 Feb 10, 2016 Statutory changes Statutory changes
Registry Nov 17, 2015 Nov 9, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 29, 2015 Oct 21, 2015 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 14, 2015 Jul 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2015 Jul 7, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2015 Feb 9, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 20, 2013 Dec 13, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 16, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 15, 2013 Mar 7, 2013 Statutory changes Statutory changes
Registry Mar 8, 2013 Feb 28, 2013 Other items Other items
Registry Mar 8, 2013 Feb 28, 2013 Other items 1152... Other items 1152...
Registry Dec 12, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 8, 2012 Merger Merger
Registry Nov 8, 2012 Capital increase Capital increase
Registry Jan 26, 2012 Jan 12, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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