Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Instituto De Tecnicas Avanzadas Contra El Cancer S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86435765 |
| Universal Entity Code | 4272-1564-7326-1271 |
| Record last updated | Friday, November 29, 2024 7:17:43 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2024 | Nov 22, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a man as Director | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Reelection | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Other items | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Reduction of capital | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Reduction of capital 1028... | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Reduction of capital | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a person as Auditor | |
| Financials | Mar 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Appointment of a man as Director | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Resignation of one Director (a man) | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one President and one Secretary | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Two appointments: 2 companies | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of 5 people: one Joint Representative | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Two appointments: 2 women | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reduction of capital | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Other items | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 27, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Resignation of one Agent (a man) | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Appointment of a man as Agent | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Statutory changes | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of one Agent (a woman) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a woman as Agent | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Secretary (a woman) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Seven appointments: 2 women, 4 companies and a man | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 21, 2016 | Two appointments: 2 men | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 7, 2014 | Apr 28, 2014 | Two appointments: a man and a person | |
| Financials | Apr 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Capital increase | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Capital increase 5328... | |
| Registry | Dec 13, 2013 | Dec 4, 2013 | Capital increase | |
| Registry | Jul 31, 2012 | Jul 19, 2012 | Capital increase 3216... | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Four appointments: a woman and 3 men | |
| Registry | May 18, 2012 | May 7, 2012 | Other items | |
| Registry | May 18, 2012 | May 7, 2012 | Capital increase | |
| Registry | Apr 27, 2012 | Apr 16, 2012 | | |
| Registry | Apr 27, 2012 | Apr 16, 2012 | Three appointments: a woman and 2 men | |
