MARK'ENNOVY PERSONALIZED CARE SL, Spain
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| VAT Number of Mark'ennovy Personalized Care S.L. |
MARK'ENNOVY, PERSONALIZED-CARE SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B25388851 |
| Universal Entity Code | 2709-6467-9218-1922 |
|---|
| Record last updated | Tuesday, March 11, 2025 10:38:51 PM UTC |
| Official Address | The Avda De Ada Lovelace avenue 12 Getafe 28906 There are 14 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Phone number | 900913165 |
| Sector | glove, natural, pharmaceutical, eye, orthopedic |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 11, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 7, 2024 | May 30, 2024 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Dec 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Change of registered office | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Other items | |
| Registry | Feb 13, 2023 | Oct 28, 2022 | Errata | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Appointment of a man as Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Two appointments: a man and a person | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Financials | Sep 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Appointment of a man as Representative | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Statement of individual company | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Statutory changes | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Jul 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: a man and a woman | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Two appointments: 2 women | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Representative | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Capital increase | |
| Financials | Feb 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Capital increase | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Two appointments: a woman and a man | |
| Registry | Jun 4, 2019 | May 28, 2019 | Appointment of a man as Director | |
| Registry | Jun 4, 2019 | May 28, 2019 | Capital increase | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 29, 2019 | May 22, 2019 | Reelection | |
| Registry | May 29, 2019 | May 22, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2018 | Sep 7, 2018 | Resignation of one Director (a man) | |
| Registry | May 8, 2018 | Apr 27, 2018 | Two appointments: a woman and a man | |
| Financials | Apr 13, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Reelection | |
| Financials | Nov 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 27, 2016 | May 20, 2016 | Three appointments: 3 men | |
| Financials | May 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Resignation of one Auditor | |
| Registry | Apr 29, 2016 | Apr 21, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Two appointments: 2 men | |
| Registry | Dec 1, 2015 | Nov 19, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Resignation of one Director (a man) | |
| Registry | May 6, 2015 | Apr 24, 2015 | Resignation of one Director (a man) 1847... | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Three appointments: 2 women and a man | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Two appointments: 2 women | |
| Registry | Apr 30, 2015 | Apr 23, 2015 | Two appointments: 2 men | |
| Financials | Apr 14, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 9, 2012 | Feb 13, 2012 | Appointment of a man as Joint And Several Ceo | |
