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PRODUCTOS IMEDIO 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) A78555380
Universal Entity Code1566-5772-4587-0456
Record last updated Tuesday, September 24, 2024 9:20:03 PM UTC
Official Address The Ombu street 3 Madrid 28045
There are 170 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28045
Sector wholesale, chemical

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) 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) 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 Appointment of a person as Joint Representative
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Nov 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Reelection 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) 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) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Apr 8, 2022 Apr 1, 2022 Reelection Reelection
Registry Mar 4, 2022 Feb 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2022 Feb 22, 2022 Reelection Reelection
Financials Dec 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 6, 2020 Four appointments: 3 men and a woman 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) 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 Reelection
Registry Feb 21, 2020 Feb 14, 2020 Reelection 815... Reelection 815...
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 16, 2018 Change of registered office Change of registered office
Registry Oct 2, 2017 Sep 12, 2017 Reduction of capital Reduction of capital
Registry Oct 2, 2017 Sep 12, 2017 Capital increase Capital increase
Registry Jun 23, 2017 Jun 20, 2017 Capital increase 616... Capital increase 616...
Registry Dec 13, 2016 Nov 25, 2016 Reelection Reelection
Registry Sep 20, 2016 Aug 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Dec 28, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 May 18, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 11, 2015 May 18, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 11, 2015 May 18, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 11, 2015 May 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 24, 2014 Nov 14, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 24, 2014 Nov 14, 2014 Reelection Reelection
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Reelection Reelection
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2013 Jan 15, 2013 Reelection Reelection
Registry Feb 13, 2012 Jan 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2012 Jan 27, 2012 Resignation of one Joint & Joint And Several Representative (a man) 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) 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 Two appointments: 2 men
Registry Feb 13, 2012 Jan 27, 2012 Statutory changes Statutory changes
Registry Feb 13, 2012 Jan 27, 2012 Other items Other items
Registry Feb 13, 2012 Jan 27, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Dec 1, 2010 Filing Of Financial Statement 676... Filing Of Financial Statement 676...
Registry Jan 24, 2011 Dec 24, 2010 Reelection Reelection
Registry Nov 19, 2010 Nov 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 28, 2006 Oct 28, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 28, 2006 Oct 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 28, 2003 Jul 14, 2003 Resignation of one Director Resignation of one Director
Registry Feb 3, 2003 Jan 20, 2003 Reelection Reelection
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2002 Jul 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2002 Jul 27, 2002 Capital increase Capital increase
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2001 Filing Of Financial Statement 732... Filing Of Financial Statement 732...
Registry Apr 27, 2000 Mar 20, 2000 Statutory changes Statutory changes
Registry Feb 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 1999 Apr 13, 1999 Dissolution Dissolution
Registry Feb 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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