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GENOMICA SA, Spain

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Reports

Extended Company Report with Annual Accounts GENOMICA S.A. 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 2023)
  • published register entry of company incorporation
  • 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 GENOMICA S.A. 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 Genomica S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79434718
Universal Entity Code0168-4187-8111-2838
Record last updated Saturday, June 29, 2024 6:16:28 AM UTC
Official Address The Empresarial Alvento Madrid park 28033
There are 5 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Website http://www.genomica.es
Sector Research and development on natural sciences and engineering

Charts

Visits

GENOMICA S.A. (EXTINGUIDA) (Spain) Page visits 2024

Searches

GENOMICA S.A. (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 14, 2023 Nov 6, 2023 Reelection Reelection
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 19, 2022 Dec 12, 2022 Dissolution Dissolution
Registry Nov 23, 2022 Nov 16, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2022 Nov 7, 2022 Reelection Reelection
Registry Sep 21, 2022 Sep 14, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Capital increase Capital increase
Registry Jun 27, 2022 Jun 20, 2022 Statutory changes Statutory changes
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 19, 2022 May 11, 2022 Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 19, 2022 May 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2022 May 11, 2022 Statutory changes Statutory changes
Registry May 19, 2022 May 11, 2022 Other items Other items
Registry Dec 13, 2021 Dec 2, 2021 Reelection Reelection
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 19, 2021 Aug 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2021 Aug 12, 2021 Statutory changes Statutory changes
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Registry Jan 8, 2021 Dec 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Capital increase Capital increase
Registry Nov 27, 2019 Nov 20, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 14, 2019 Reduction of capital Reduction of capital
Registry Oct 21, 2019 Oct 14, 2019 Capital increase Capital increase
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2018 Nov 6, 2018 Reelection Reelection
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 26, 2018 Resignation of one Representative Resignation of one Representative
Registry Dec 4, 2017 Nov 27, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 29, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 9, 2017 Reelection 3405... Reelection 3405...
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 30, 2017 Capital increase Capital increase
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 29, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 29, 2016 Reelection 3249... Reelection 3249...
Registry Aug 3, 2016 Jul 26, 2016 Capital increase Capital increase
Registry Mar 21, 2016 Mar 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2015 Nov 19, 2015 Sole proprietorship Sole proprietorship
Registry Sep 14, 2015 Aug 27, 2015 Statutory changes Statutory changes
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Aug 3, 2015 Jul 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2015 Jul 24, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 3, 2015 Jul 24, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 3, 2015 Jul 27, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 3, 2015 Jul 27, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 22, 2015 May 13, 2015 Change of registered office Change of registered office
Registry Apr 14, 2015 Apr 1, 2015 Statutory changes Statutory changes
Registry Apr 14, 2015 Apr 1, 2015 Change of registered office Change of registered office
Registry Apr 8, 2015 Mar 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 24, 2014 Jan 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor

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