Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Nimgenetics Genomica y Medicina S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B85332138 |
| Universal Entity Code | 4980-8292-2643-1930 |
| Record last updated | Tuesday, September 24, 2024 9:14:18 PM UTC |
| Official Address | The Isla Graciosa avenue 3 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 175 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | Manufacture of bakery products and preserved pastry goods and cakes |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a man as President and Director | |
| Registry | Aug 22, 2024 | Aug 15, 2024 | Reelection | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Capital increase | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Statutory changes | |
| Financials | Feb 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Statutory changes | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Two appointments: a person and a man | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo (a man) | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Two appointments: 2 men | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Capital increase | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Capital increase 1482... | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Capital increase | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Statutory changes | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Statutory changes | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Change of registered office | |
| Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Statutory changes | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Change of company purpose | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment of a man as Representative | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Statutory changes | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Other items | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a man as Representative | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a man as Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Statutory changes | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Expansion of corporate purpose | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Appointment of a man as Director | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 23, 2019 | May 16, 2019 | Appointment of a man as Representative | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Assistant Secretary | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Statutory changes | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Resignation of 2 people: one Director and one President (a man) | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Three appointments: a man, a woman and a person | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Capital increase | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Statutory changes | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Resignation of one Director | |
| Registry | Jun 12, 2017 | Jun 2, 2017 | Two appointments: 2 companies | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 26, 2016 | Jul 15, 2016 | Other items | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Resignation of a woman | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Appointment of a woman as Assistant Secretary | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2015 | Nov 27, 2015 | Two appointments: a man and a person | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Aug 19, 2015 | Aug 11, 2015 | Appointment of a man as Ceo | |
