Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Genomica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A79434718 |
| Universal Entity Code | 0168-4187-8111-2838 |
| Record last updated | Wednesday, January 15, 2025 7:05:23 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2025 | Jan 8, 2025 | Extinction | |
| Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Appointment of a man as Liquidator | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Dissolution | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Capital increase | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Statutory changes | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | 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) | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 19, 2022 | May 11, 2022 | Statutory changes | |
| Registry | May 19, 2022 | May 11, 2022 | Other items | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a man as Ceo | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Appointment of a man as Director | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Statutory changes | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Reelection | |
| Registry | Jan 8, 2021 | Dec 30, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | 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 | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Capital increase | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Reduction of capital | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Capital increase | |
| Financials | Jun 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Representative | |
| Registry | Nov 15, 2018 | Nov 6, 2018 | Reelection | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 26, 2018 | Resignation of one Representative | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Two appointments: a woman and a man | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 18, 2017 | Aug 9, 2017 | Reelection 3405... | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 8, 2017 | May 30, 2017 | Capital increase | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection | |
| Registry | Aug 5, 2016 | Jul 29, 2016 | Reelection 3249... | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Capital increase | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Appointment of a man as Director | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Sole proprietorship | |
| Registry | Sep 14, 2015 | Aug 27, 2015 | Statutory changes | |
| Financials | Sep 9, 2015 | 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) | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Two appointments: 2 men | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | 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 | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | 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 | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | 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 | |
| Registry | May 22, 2015 | May 13, 2015 | Change of registered office | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Statutory changes | |
| Registry | Apr 14, 2015 | Apr 1, 2015 | Change of registered office | |
| Registry | Apr 8, 2015 | Mar 26, 2015 | Resignation of one Director (a man) | |
