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Dato Capital Spain

CV MEDICA SL

Reports

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
  • 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) B43285592
Universal Entity Code2816-0893-7545-3592
Record last updated Monday, October 14, 2024 9:12:24 PM UTC
Official Address Sarral
Region Tarragona, Catalonia
Postal Code 43424
Sector medical

Charts

Visits

CV MEDICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 9, 2024 Feb 2, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Capital increase Capital increase
Registry Feb 9, 2023 Feb 2, 2023 Other items Other items
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2022 Nov 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2022 Nov 7, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2020 Dec 16, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 29, 2019 Mar 22, 2019 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 29, 2019 Mar 22, 2019 Other items Other items
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Other items Other items
Registry Jan 16, 2018 Jan 5, 1918 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 16, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 17, 2014 Jul 9, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 17, 2014 Jul 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 27, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 5, 2013 Mar 27, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Feb 20, 2012 Feb 8, 2012 Reelection Reelection
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Aug 1, 2011 Filing Of Financial Statement 3032... Filing Of Financial Statement 3032...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Sep 1, 2010 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6098... Filing Of Financial Statement 6098...
Registry Apr 22, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2009 Feb 2, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2008 Sep 4, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 5032... Filing Of Financial Statement 5032...
Registry Feb 1, 2007 Jan 22, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6290... Filing Of Financial Statement 6290...
Registry Dec 27, 2002 Dec 13, 2002 Capital increase Capital increase
Registry Oct 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2001 Filing Of Financial Statement 6987... Filing Of Financial Statement 6987...
Registry Nov 13, 2000 Oct 30, 2000 Capital increase Capital increase
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 1999 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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