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GRUPO DERMATOLOGICO Y ESTETICO PEDRO JAEN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A87917092
Universal Entity Code8965-7129-9508-9067
Record last updated Friday, October 6, 2023 5:55:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

GRUPO DERMATOLOGICO Y ESTETICO PEDRO JAEN S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2023 Sep 29, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 6, 2023 Sep 29, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2022 Sep 29, 2022 Merger Merger
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 20, 2022 Jul 13, 2022 Other items Other items
Financials Apr 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a person as Auditor 3156... Appointment of a person as Auditor 3156...
Financials Jun 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2020 May 22, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 27, 2019 May 20, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 29, 2019 Apr 22, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Apr 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 27, 2018 Change of registered office Change of registered office
Registry Dec 4, 2018 Nov 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2018 Nov 7, 2018 Capital increase Capital increase
Registry Nov 16, 2018 Nov 7, 2018 Statutory changes Statutory changes
Registry Nov 16, 2018 Nov 7, 2018 Change of registered office Change of registered office
Registry Nov 16, 2018 Nov 7, 2018 Statutory changes Statutory changes
Registry Nov 16, 2018 Nov 7, 2018 Other items Other items
Registry Aug 23, 2018 Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2018 Aug 16, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 25, 2018 Jul 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 13, 2018 Apr 5, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Apr 13, 2018 Apr 5, 2018 Capital increase Capital increase
Registry Apr 13, 2018 Apr 5, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2018 Apr 5, 2018 Ten appointments: 5 men and 5 companies Ten appointments: 5 men and 5 companies
Registry Apr 13, 2018 Apr 5, 2018 Other items Other items
Registry Apr 13, 2018 Apr 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 22, 2017 Nov 14, 2017
Registry Nov 22, 2017 Nov 14, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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