Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Dermatologico y Estetico Pedro Jaen S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87917092 |
| Universal Entity Code | 8965-7129-9508-9067 |
| Record last updated | Friday, November 29, 2024 7:19:30 AM UTC |
| Official Address | The Cinca street 30 Madrid 28002 There are 73 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Reelection | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Statutory changes | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Other items | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Change of registered office | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Change of company purpose | |
| Financials | Nov 14, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | 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 | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a man as Representative | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Merger | |
| Financials | Aug 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Other items | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a person as Auditor 3156... | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 29, 2020 | May 22, 2020 | Five appointments: 4 men and a woman | |
| Registry | May 27, 2019 | May 20, 2019 | Three appointments: 2 men and a woman | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Expansion of corporate purpose | |
| Financials | Apr 3, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of registered office | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Capital increase | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Change of registered office | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Other items | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2018 | Aug 16, 2018 | Two appointments: a man and a person | |
| Registry | Jul 25, 2018 | Jul 17, 2018 | Three appointments: a woman and 2 men | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Dividend payout liabilities | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Capital increase | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Ten appointments: 5 men and 5 companies | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | Other items | |
| Registry | Apr 13, 2018 | Apr 5, 2018 | 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 | |
