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Dato Capital Spain

GUERBET IMAGING SPAIN SL

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MALLINCKRODT SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65893109
Universal Entity Code6941-8264-3935-0172
Record last updated Thursday, February 1, 2018 6:47:32 AM UTC
Official Address The Ribera Del Loira street 46 Madrid 28042
There are 548 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector development, health, import, management, sector

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Document Type Publication date Registry Date Download link
Registry Feb 1, 2018 Jan 25, 2018 Dissolution Dissolution
Registry Feb 1, 2018 Jan 25, 2018 Extinction Extinction
Registry Nov 30, 2017 Nov 22, 2017 Other items Other items
Financials May 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 8, 2017 Feb 28, 2017 Change of company name Change of company name
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2017 Feb 2, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 26, 2016 Oct 18, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 24, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 14, 2016 Jan 5, 2016 Sole proprietorship Sole proprietorship
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2016 Jan 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2016 Jan 5, 2016 Statutory changes Statutory changes
Registry Jan 14, 2016 Jan 5, 2016 Other items Other items
Registry Jan 14, 2016 Jan 5, 2016 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jul 16, 2015 Jul 8, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 16, 2015 Jul 8, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 5, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 7, 2015 Mar 26, 2015 Change of registered office Change of registered office
Financials Mar 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2015 Mar 4, 2015 Resignation of 2 people: one Director (a man) and one Joint Representative Resignation of 2 people: one Director (a man) and one Joint Representative
Registry Mar 13, 2015 Mar 4, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry May 7, 2014 Apr 25, 2014 Other items Other items
Registry Mar 21, 2014 Mar 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2014 Jan 9, 2014 Resignation of 8 people: one Representative and one Proxy Set Resignation of 8 people: one Representative and one Proxy Set
Registry Jan 17, 2014 Jan 9, 2014 Nine appointments: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women
Registry Nov 4, 2013 Oct 25, 2013 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Nov 4, 2013 Oct 25, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 8, 2013 Jun 28, 2013 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 8, 2013 Jun 28, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Jun 13, 2013 Jun 7, 2013 Capital increase Capital increase
Registry May 28, 2013 May 21, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 28, 2013 May 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 10, 2013 Apr 3, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2013 Apr 3, 2013 Appointment of a woman as Representative 1673... Appointment of a woman as Representative 1673...
Registry Apr 10, 2013 Apr 3, 2013 Five appointments: a man, a person and 3 women Five appointments: a man, a person and 3 women
Registry Mar 26, 2013 Mar 18, 2013 Other items Other items
Registry Dec 27, 2012 Dec 18, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 27, 2012 Dec 18, 2012
Registry Dec 27, 2012 Dec 18, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 27, 2012 Dec 18, 2012 Other items Other items

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