GENESISCARE ESPAÑA SUR SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| VAT Number of Genesiscare España Sur S.L. |
MEDIKLAB MEDICAL SOLUTIONS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B93232809 |
| Universal Entity Code | 1488-0398-0937-4257 |
|---|
| Record last updated | Tuesday, July 9, 2024 5:54:36 AM UTC |
| Official Address | The Meridiana street 20 Málaga 29018 There are 42 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29018 |
| Website | www.mediklab.es |
| Sector | method |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Reelection | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Statutory changes | |
| Registry | Dec 28, 2023 | Dec 19, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2023 | Dec 19, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a man as Representative | |
| Registry | Jun 1, 2023 | May 24, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 1, 2023 | May 24, 2023 | Reelection | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a man as Representative | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a man as Representative | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2022 | Jun 28, 2022 | Reelection | |
| Registry | Nov 22, 2021 | Nov 11, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Reelection | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a woman as Representative | |
| Registry | Aug 20, 2020 | Aug 12, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Reelection | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Appointment of a man as Representative | |
| Registry | Jul 8, 2020 | Jun 26, 2020 | Appointment of a man as Representative 2110... | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Appointment of a man as Representative | |
| Registry | Feb 5, 2020 | Jan 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2019 | Dec 3, 2019 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jun 10, 2019 | May 31, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Merger | |
| Registry | Jul 19, 2018 | Jul 10, 2018 | Change of registered office | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 27, 2018 | Jun 15, 2018 | Appointment of a man as Representative | |
| Financials | Jan 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Capital increase | |
| Financials | Jan 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Other items | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Resignation of 3 people: one Joint And Several Representative | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Three appointments: 3 men | |
| Registry | Nov 21, 2017 | Nov 10, 2017 | Change of company name | |
| Registry | Oct 19, 2017 | Oct 10, 2017 | Three appointments: 3 men | |
| Registry | Jul 25, 2017 | Jul 13, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2017 | Jul 13, 2017 | Appointment of a person as Auditor | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Other items | |
| Registry | Mar 7, 2017 | Feb 21, 2017 | Two appointments: 2 men | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Statement of individual company | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Seven appointments: 7 men | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Statutory changes | |
| Financials | Jul 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 31, 2015 | Mar 20, 2015 | Three appointments: a person, a woman and a man | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Resignation of 7 people: one Joint Ceo (a man), one Director (a woman), one President (a woman) and one Secretary (a woman) | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Seven appointments: a person, 2 women and 4 men | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Statutory changes | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Change of registered office | |
| Registry | Apr 11, 2014 | Apr 2, 2014 | Website of the company | |
