ECG MEDICA SL
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 Ecg Medica S.L. |
EXPLORACIONES RADIOLOGICAS ESPECIALES SA
EXPLORACIONES RADIOLOGICAS ESPECIALES S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B46138632 |
| Universal Entity Code | 5474-2506-6689-3156 |
|---|
| Record last updated | Friday, September 20, 2024 9:01:01 PM UTC |
| Official Address | The Doctor Esquerdo street 83 28007 Madrid Madrid There are 1,550 companies registered at this street |
| Locality | Madrid |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 28007 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 20, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Sep 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 1, 2024 | Jul 25, 2024 | Resignation of one Representative (a woman) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Capital increase | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Merger | |
| Registry | Jun 9, 2023 | | Merger by absorption projects deposits | |
| Registry | Jun 1, 2023 | | Merger by absorption projects deposits 48... | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 6, 2022 | Aug 29, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Jun 7, 2022 | Jun 1, 2022 | Resignation of 3 people: one Joint Representative 2657... | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Change of company name | |
| Financials | Feb 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Three appointments: a person and 2 men | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Appointment of a man as Director | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Statutory changes | |
| Registry | Aug 14, 2020 | Aug 7, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2020 | May 27, 2020 | Three appointments: 3 men | |
| Registry | May 7, 2020 | Apr 29, 2020 | Resignation of one Representative (a woman) | |
| Financials | Feb 18, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Change of company purpose | |
| Registry | Nov 25, 2019 | Oct 17, 2019 | | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Two appointments: a man and a person | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Reelection | |
| Financials | Jan 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 29, 2017 | | Partial excision | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Reduction of capital | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Partial excision | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Nov 22, 2016 | | Deposits of projects of partial excision | |
| Registry | Nov 18, 2016 | Nov 16, 2016 | Partial excision | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Two appointments: a man and a person | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a woman as Representative | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Resignation of 5 people: one Director, one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Three appointments: a woman and 2 companies | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Other items | |
| Registry | Jul 22, 2016 | Jul 15, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 12, 2015 | Nov 4, 2015 | Appointment of a woman as Representative | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jun 2, 2015 | May 4, 2015 | | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Two appointments: a person and a man | |
| Financials | Dec 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Capital increase | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Capital increase 545... | |
| Registry | Jan 8, 2014 | Dec 30, 2013 | Merger | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Company transformation | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Other items | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Change of registered office | |
| Registry | Oct 16, 2013 | | Merger by absorption projects deposits | |
| Registry | Oct 1, 2013 | | Merger by absorption projects deposits 218... | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Statutory changes | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Other items | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of 3 people: one Vice President (a woman), one President, one Secretary (a man) and one Ceo | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Four appointments: a person, a woman and 2 men | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Other items | |
| Registry | May 11, 2011 | Apr 29, 2011 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | May 11, 2011 | Apr 29, 2011 | Three appointments: a man, a person and a woman | |
| Registry | May 19, 2010 | May 1, 2010 | Filing Of Financial Statement | |
