GOLD STANDARD DIAGNOSTICS MADRID SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Gold Standard Diagnostics Madrid S.A. |
INMUNOLOGIA Y GENETICA APLICADA SA
EUROFINS INGENASA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28685154 |
| Universal Entity Code | 9629-1721-9614-5989 |
|---|
| Record last updated | Thursday, October 10, 2024 6:13:48 AM UTC |
| Official Address | The Hermanos Garcia Noblejas street 39 Madrid 28037 There are 252 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 913680213 |
| Website | www.ingenasa.com |
| Sector | study |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a woman as Representative | |
| Financials | Oct 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reelection | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of 10 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Two appointments: 2 women | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | |
| Registry | May 9, 2023 | Apr 28, 2023 | Change of company name | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Twelve appointments: 5 men and 7 women | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a person as Auditor | |
| Registry | May 26, 2022 | May 19, 2022 | Statutory changes | |
| Financials | Apr 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Change of company name | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Change of company purpose | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Ten appointments: 4 men and 6 women | |
| Financials | Oct 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 26, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 12, 2018 | Jun 27, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 12, 2018 | Jun 27, 2018 | Errata | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Other items | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jul 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Reelection | |
| Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Two appointments: 2 men | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Two appointments: a woman and a man | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Change of company purpose | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Change of company purpose 4035... | |
| Registry | Sep 20, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Sep 20, 2011 | Aug 25, 2011 | Reelection 3774... | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3210... | |
| Registry | Jan 18, 2010 | Jan 4, 2010 | Two appointments: a man and a woman | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 19, 2009 | | Filing Of Financial Statement 6802... | |
| Registry | Oct 14, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2007 | | Filing Of Financial Statement 4965... | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 11, 2006 | Aug 29, 2006 | Reelection | |
| Registry | Aug 12, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2003 | | Filing Of Financial Statement 2744... | |
| Registry | Oct 2, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2001 | | Filing Of Financial Statement 3551... | |
| Registry | Aug 2, 2001 | Jul 19, 2001 | Resignation of one Non-Board Secretary | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Reduction of capital | |
| Registry | Sep 6, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 1, 1998 | | Filing Of Financial Statement 4131... | |
