Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Productos Imedio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78555380 |
| Universal Entity Code | 1566-5772-4587-0456 |
| Record last updated | Tuesday, December 3, 2024 7:23:03 AM UTC |
| Official Address | The Ombu street 3 Madrid 28045 There are 161 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | wholesale, chemical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 3, 2024 | Nov 26, 2024 | Reelection | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a person as Joint Representative | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Reelection | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a person as Joint Administrator | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Reelection | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Two appointments: 2 men | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Financials | Dec 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Reelection | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Reelection | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Reelection 815... | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Change of registered office | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Reduction of capital | |
| Registry | Oct 2, 2017 | Sep 12, 2017 | Capital increase | |
| Registry | Jun 23, 2017 | Jun 20, 2017 | Capital increase 616... | |
| Registry | Dec 13, 2016 | Nov 25, 2016 | Reelection | |
| Registry | Sep 20, 2016 | Aug 12, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 11, 2016 | Dec 28, 2015 | Reelection | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | May 18, 2015 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 11, 2015 | May 18, 2015 | Appointment of a man as Joint Administrator | |
| Registry | Jun 11, 2015 | May 18, 2015 | Resignation of one Joint Representative | |
| Registry | Jun 11, 2015 | May 18, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment cancellations ex officio | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Reelection | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 7, 2013 | Oct 30, 2013 | Reelection | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 15, 2013 | Reelection | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Resignation of 4 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Two appointments: 2 men | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Statutory changes | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Other items | |
| Registry | Feb 13, 2012 | Jan 27, 2012 | Two appointments: a man and a woman | |
| Registry | Sep 13, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 10, 2011 | Dec 1, 2010 | Filing Of Financial Statement 676... | |
| Registry | Jan 24, 2011 | Dec 24, 2010 | Reelection | |
| Registry | Nov 19, 2010 | Nov 2, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 8, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Five appointments: a woman and 4 men | |
| Registry | Nov 28, 2006 | Oct 28, 2006 | Resignation of one Joint Representative | |
| Registry | Nov 28, 2006 | Oct 28, 2006 | Two appointments: 2 men | |
| Registry | Jul 28, 2003 | Jul 14, 2003 | Resignation of one Director | |
| Registry | Feb 3, 2003 | Jan 20, 2003 | Reelection | |
| Registry | Nov 15, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2002 | Jul 27, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2002 | Jul 27, 2002 | Capital increase | |
| Registry | Sep 14, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2001 | Filing Of Financial Statement 732... | | |
| Registry | Apr 27, 2000 | Mar 20, 2000 | Statutory changes | |
| Registry | Feb 22, 2000 | Filing Of Financial Statement | |
