Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Doctor Perez Mateos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82520321 |
| Universal Entity Code | 0632-6184-4557-9358 |
| Record last updated | Tuesday, January 16, 2024 7:22:25 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Representative | |
| Financials | Jan 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Appointment of a man as Ceo | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Five appointments: a woman and 4 men | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Resignation of one Representative | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one Director (a man) | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Statutory changes | |
| Registry | May 12, 2021 | May 9, 2021 | Statutory changes 241... | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Two appointments: a woman and a man | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Two appointments: 2 women | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Resignation of one Representative (a woman) | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Reelection | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Change of registered office | |
| Financials | Aug 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Appointment of a man as Representative | |
| Registry | May 17, 2017 | May 8, 2017 | Capital increase | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Two appointments: a man and a woman | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Other items | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Resignation of one Representative (a woman) | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Appointment of a person as Representative | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Capital increase | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Resignation of 3 people: one Director (a man) | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Seven appointments: a woman and 6 men | |
| Registry | Dec 29, 2016 | Capital increase | | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Reelection | |
| Financials | May 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 4, 2016 | Capital increase | | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Reelection | |
| Registry | Jul 24, 2015 | Jul 13, 2015 | Statutory changes | |
| Registry | Jul 24, 2015 | Jul 13, 2015 | Other items | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Resignation of one Deputy Secretary | |
| Registry | Feb 4, 2015 | Jul 18, 2013 | Resignation of one Deputy Chief No | |
| Registry | Feb 4, 2015 | Jul 18, 2013 | Appointment of a person as Deputy Secretary | |
| Registry | Feb 4, 2015 | Jul 18, 2013 | Errata | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 4, 2014 | May 27, 2014 | Appointment of a man as Representative | |
| Registry | Jun 4, 2014 | May 27, 2014 | Resignation of one Representative (a man) | |
| Registry | May 14, 2014 | May 6, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Appointment of a person as Director | |
| Registry | Jul 25, 2013 | Jul 18, 2013 | Other items | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | |
