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MEDICAL MODULAR SYSTEM SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B62856828
Universal Entity Code3072-6671-9550-3670
Record last updated Wednesday, October 4, 2023 9:19:38 PM UTC
Official Address The Santa Leonor street 61 Madrid 28037
There are 281 companies registered at this street
Postal Code 28037
Phone number 933003974
Sector medical, modular, system

Charts

Visits

MEDICAL MODULAR SYSTEM SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2023 Mar 16, 2023 Reelection Reelection
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 2, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 1, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Statement of individual company Statement of individual company
Registry Jul 23, 2020 Jul 16, 2020 Change of registered office Change of registered office
Registry Jun 14, 2018 Jun 5, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 14, 2018 May 4, 2018 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 14, 2018 May 4, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 14, 2017 Mar 6, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 11, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Apr 30, 2014 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President, one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President, one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry May 12, 2014 Apr 30, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 14, 2012 Sep 5, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8726... Filing Of Financial Statement 8726...
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a man as Representative 2802... Appointment of a man as Representative 2802...
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Feb 17, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2712... Filing Of Financial Statement 2712...
Registry Aug 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Feb 13, 2010 Appointment of a person 3362... Appointment of a person 3362...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 14, 2008 Appointment of a man as Representative Appointment of a man as Representative

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