Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Medcom Tech S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A83015370 |
| Universal Entity Code | 7440-4813-2932-5348 |
| Record last updated | Tuesday, January 28, 2025 7:04:26 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2025 | Jan 21, 2025 | Capital increase | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Website of the company | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Oct 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 27, 2021 | Sep 20, 2021 | Other items | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a woman | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Mar 2, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Resignation of a woman | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Resignation of 2 people: one Independent Director | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a man as Independent Director | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Appointment of a woman | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Statutory changes | |
| Registry | May 13, 2019 | May 6, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Website of the company | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Capital increase | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Capital increase 547... | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Jan 4, 2019 | Capital increase | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Reelection | |
| Registry | Nov 8, 2018 | Nov 7, 2018 | Capital increase | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 9, 2018 | Sep 26, 2018 | Capital increase | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Capital increase | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Registry | Jul 13, 2017 | Jul 12, 2017 | Capital increase | |
| Registry | May 24, 2017 | Jun 28, 2017 | Capital increase 459... | |
| Financials | Jan 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 19, 2016 | Oct 10, 2016 | Three appointments: 2 men and a person | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Two appointments: a person and a man | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Reelection | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Statutory changes | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Other items | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Change of registered office | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Reelection | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 14, 2014 | Apr 23, 2014 | Notices of meetings | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Appointment of a man as Representative | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Reelection | |
| Registry | Nov 14, 2013 | Nov 7, 2013 | Reelection 4867... | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Resignation of one Agent (a man) | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Appointment of a man as Agent | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Reelection | |
| Registry | Mar 19, 2013 | Mar 7, 2013 | Other items | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Two appointments: a man and a person | |
| Registry | Oct 8, 2012 | Errata | | |
| Registry | Sep 5, 2012 | Aug 24, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Capital increase | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7298... | | |
| Registry | Sep 16, 2011 | Aug 25, 2011 | Appointment of a man as Representative | |
