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DIAGNOSTICOS MEDICOS ESPECIALES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A35136779
Universal Entity Code8512-5393-7445-8483
Record last updated Thursday, September 28, 2023 5:59:30 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector diagnostics, exclude, fulfil, issuance, law

Charts

Visits

DIAGNOSTICOS MEDICOS ESPECIALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2023 Sep 21, 2023 Reelection Reelection
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 18, 2022 Reelection Reelection
Registry Jul 11, 2022 Jul 1, 2022 Capital increase Capital increase
Registry Jul 11, 2022 Jul 1, 2022 Statutory changes Statutory changes
Registry Sep 27, 2021 Sep 20, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 27, 2021 Sep 20, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 9, 2020 Dec 27, 2019 Reelection Reelection
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 30, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 6, 2016 Aug 30, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jun 17, 2016 Jun 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4585... Filing Of Financial Statement 4585...
Registry Sep 5, 2011 Aug 25, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 5, 2011 Aug 25, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 5, 2011 Aug 25, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 1, 2011 Jan 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement 4364... Filing Of Financial Statement 4364...
Registry Sep 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2009 Jan 8, 2009 Statutory changes Statutory changes
Registry Jan 21, 2009 Jan 8, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8785... Filing Of Financial Statement 8785...
Registry Sep 21, 2007 Aug 29, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2006 Aug 18, 2006 Capital increase Capital increase
Registry Sep 4, 2006 Aug 18, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Apr 26, 2006 Apr 11, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6208... Filing Of Financial Statement 6208...
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2001 Filing Of Financial Statement 5105... Filing Of Financial Statement 5105...
Registry Dec 14, 2000 Nov 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2000 Nov 27, 2000 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 14, 2000 Nov 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1999 Filing Of Financial Statement 5759... Filing Of Financial Statement 5759...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1998 Filing Of Financial Statement 6112... Filing Of Financial Statement 6112...

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