Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Medisa 2000 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82456815 |
| Universal Entity Code | 1319-9169-9216-6651 |
| Record last updated | Thursday, January 11, 2024 10:04:51 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 11, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Mar 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 26, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Reelection | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Change of registered office | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 5, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a man) | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Resignation of one Auditor | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Oct 17, 2011 | Resignation of 8 people: one Management Entity, one Depository Institution, one Director (a man), one President and one Secretary (a woman) | | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Other items | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Change of company name | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Change of registered office | |
| Registry | Oct 17, 2011 | Oct 3, 2011 | Change of company purpose | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 14, 2011 | Filing Of Financial Statement 2073... | | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Reelection | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6429... | | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jan 13, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Dec 10, 2008 | Statutory changes | | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2008 | Sep 15, 2008 | Reelection | |
| Registry | Mar 28, 2008 | Mar 10, 2008 | Appointment of a person | |
| Registry | Feb 28, 2008 | Feb 15, 2008 | Appointment of a person as Ceo | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Statutory changes | |
| Registry | Jul 27, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2007 | Jun 21, 2007 | Reelection | |
| Registry | May 10, 2007 | Statutory changes | | |
| Registry | Mar 26, 2007 | Appointment of a person | | |
| Registry | Feb 20, 2007 | Feb 7, 2007 | Reelection | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2007 | Filing Of Financial Statement 1131... | | |
| Registry | Feb 7, 2007 | Jan 26, 2007 | Reelection | |
| Registry | Feb 6, 2007 | Jan 19, 2007 | Company adaptation | |
| Registry | Feb 6, 2007 | Jan 19, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Mar 23, 2006 | Mar 1, 2006 | Appointment of a person | |
| Registry | May 10, 2005 | Appointment of a person 194... | |
