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Dato Capital Spain

GABINETES DE AUDIOPROTESIS ELECTROMEDICINA Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A08612061
Universal Entity Code4807-7340-8583-5110
Record last updated Friday, October 21, 2022 11:21:54 AM UTC
Postal Code 03007

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 24, 2019 Jul 16, 2019 Resignation of 5 people: a woman, a person and 3 men Resignation of 5 people: a woman, a person and 3 men
Registry Jul 24, 2019 Jul 16, 2019 Extinction Extinction
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 23, 2019 May 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2019 May 14, 2019 Appointment of a man as Joint & Joint And Several Representative 2149... Appointment of a man as Joint & Joint And Several Representative 2149...
Registry Apr 3, 2019 Mar 26, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Apr 3, 2019 Mar 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 25, 2019 Mar 15, 2019 Statement of individual company Statement of individual company
Registry Mar 25, 2019 Mar 15, 2019 Resignation of 2 people: one Director, one Secretary and one Joint & Joint And Several Ceo Resignation of 2 people: one Director, one Secretary and one Joint & Joint And Several Ceo
Registry Mar 25, 2019 Mar 15, 2019 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Mar 19, 2019 Mar 11, 2019 Reduction of capital Reduction of capital
Registry Feb 14, 2019 Feb 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2018 Dec 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 7, 2018 Nov 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2018 Nov 14, 2018 Reduction of capital Reduction of capital
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Trademarks May 8, 2018 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks May 8, 2018 Trademark Registration of Products in Panama 26602... Trademark Registration of Products in Panama 26602...
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2017 Nov 8, 2017 Change of registered office Change of registered office
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 7, 2017 Mar 30, 2017 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 7, 2017 Mar 30, 2017 Four appointments: 3 men and a person Four appointments: 3 men and a person
Trademarks Mar 28, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Jan 27, 2017 Jan 19, 2017 Merger Merger
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2016 Feb 3, 2016 Statutory changes Statutory changes
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 16, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 28, 2012 Aug 16, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 26, 2012 Jan 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Nov 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2010 Oct 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2010 Mar 12, 2010 Statutory changes Statutory changes
Registry Mar 1, 2010 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2010 Jan 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2004 Dissolution Dissolution
Trademarks Apr 13, 1999 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Apr 13, 1999 Trademark Registration of Products in Panama 9998... Trademark Registration of Products in Panama 9998...

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