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GESTION DE DIAGNOSTICOS MEDICOS DEL SUR SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B90037730
Universal Entity Code9674-5527-4866-3120
Record last updated Friday, November 29, 2024 7:14:22 AM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

Charts

Visits

GESTION DE DIAGNOSTICOS MEDICOS DEL SUR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 29, 2024 Nov 22, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2024 Nov 22, 2024 Other items Other items
Financials Aug 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 15, 2024 Change of registered office Change of registered office
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 6, 2023 Errata Errata
Registry Oct 25, 2023 Oct 6, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 28, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary
Registry Feb 17, 2021 Feb 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2021 Feb 10, 2021 Other items Other items
Registry Jan 22, 2021 Jan 15, 2021 Merger Merger
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Capital increase Capital increase
Registry Sep 10, 2020 Sep 3, 2020 Capital increase 3057... Capital increase 3057...
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Reduction of capital Reduction of capital
Registry May 29, 2019 May 22, 2019 Reduction of capital 2288... Reduction of capital 2288...
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 20, 2019 Feb 13, 2019 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Feb 20, 2019 Feb 13, 2019 Other items Other items
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2017 Mar 13, 2017 Capital increase Capital increase
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 20, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2016 Jun 20, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 5, 2015 May 28, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 5, 2015 May 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2015 Mar 2, 2015 Change of registered office Change of registered office
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2014 Jan 10, 2014 Change of registered office Change of registered office
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 13, 2013 Nov 6, 2013 Other items Other items
Registry Jun 10, 2013 May 31, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 31, 2012 Dec 21, 2012
Registry Dec 31, 2012 Dec 21, 2012 Statement of individual company Statement of individual company
Registry Dec 31, 2012 Dec 21, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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