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GENESISCARE ESPAÑA SUR SL

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Reports

Extended Company Report with Annual Accounts GENESISCARE ESPAÑA SUR S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 GENESISCARE ESPAÑA SUR S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Genesiscare España Sur S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEDIKLAB MEDICAL SOLUTIONS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93232809
Universal Entity Code1488-0398-0937-4257
Record last updated Thursday, April 18, 2024 6:16:42 AM UTC
Official Address The Meridiana street 20 Málaga 29018
There are 42 companies registered at this street
Postal Code 29018
Website www.mediklab.es
Sector method

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GENESISCARE ESPAÑA SUR SL (Spain) Page visits 2024

Searches

GENESISCARE ESPAÑA SUR SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Statutory changes Statutory changes
Registry Dec 28, 2023 Dec 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2023 Dec 19, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2023 May 24, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 1, 2023 May 24, 2023 Reelection Reelection
Registry Dec 30, 2022 Dec 20, 2022 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) 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 Appointment of a woman as Representative
Registry Dec 30, 2022 Dec 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2022 Dec 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2022 Dec 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2022 Dec 20, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2022 Jun 28, 2022 Reelection Reelection
Registry Nov 22, 2021 Nov 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 9, 2021 Sep 1, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 5, 2021 Jul 28, 2021 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 20, 2020 Aug 12, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 21, 2020 Jul 10, 2020 Reelection Reelection
Registry Jul 21, 2020 Jul 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2020 Jun 26, 2020 Appointment of a man as Representative 2110... Appointment of a man as Representative 2110...
Registry Feb 5, 2020 Jan 27, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 5, 2020 Jan 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2020 Jan 27, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2019 Dec 3, 2019 Resignation of 3 people: one Joint And Several Representative (a man) 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 Three appointments: 2 men and a woman
Registry Jul 19, 2018 Jul 10, 2018 Merger Merger
Registry Jul 19, 2018 Jul 10, 2018 Change of registered office Change of registered office
Registry Jun 27, 2018 Jun 15, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 27, 2018 Jun 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 15, 2018 Capital increase Capital increase
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) 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) 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 Appointment of a person as Sole Administrator
Registry Nov 21, 2017 Nov 10, 2017 Other items Other items
Registry Nov 21, 2017 Nov 10, 2017 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Registry Nov 21, 2017 Nov 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 21, 2017 Nov 10, 2017 Change of company name Change of company name
Registry Oct 19, 2017 Oct 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 25, 2017 Jul 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2017 Jul 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2017 Jun 14, 2017 Other items Other items
Registry Mar 7, 2017 Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2016 Dec 20, 2016 Statement of individual company 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) 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 Seven appointments: 7 men
Registry Dec 28, 2016 Dec 20, 2016 Statutory changes Statutory changes
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 20, 2015 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) 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) 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 Seven appointments: a person, 2 women and 4 men
Registry Apr 11, 2014 Apr 2, 2014 Statutory changes Statutory changes
Registry Apr 11, 2014 Apr 2, 2014 Change of registered office Change of registered office
Registry Apr 11, 2014 Apr 2, 2014 Website of the company Website of the company
Registry Jul 1, 2013 Jun 20, 2013

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