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RADIOTERAPIA DE PROTONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MERLOT DIRECTORSHIP SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87727434
Universal Entity Code5378-2615-5921-2644
Record last updated Friday, September 6, 2024 6:14:11 AM UTC
Official Address The Zurbaran street 28 Madrid 28046
There are 623 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector accounting, agent, brokerage, construction, estate

Charts

Visits

RADIOTERAPIA DE PROTONES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 29, 2024 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 21, 2024 May 13, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 13, 2023 Jul 6, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 13, 2022 Jan 6, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 13, 2022 Jan 6, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2021 Feb 3, 2021 Capital increase Capital increase
Registry Aug 6, 2020 Jul 30, 2020 Capital increase 2581... Capital increase 2581...
Registry Feb 27, 2020 Feb 20, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2020 Feb 20, 2020 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2019 Jun 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2019 Jun 7, 2019 Capital increase Capital increase
Registry Apr 23, 2019 Apr 12, 2019 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Mar 1, 2019 Feb 22, 2019 Capital increase Capital increase
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2018 Mar 20, 2018 Capital increase Capital increase
Registry Dec 5, 2017 Nov 27, 2017 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 5, 2017 Nov 27, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 29, 2017 Mar 21, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 29, 2017 Mar 21, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 29, 2017 Mar 21, 2017 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Mar 29, 2017 Mar 21, 2017 Capital increase Capital increase
Registry Mar 29, 2017 Mar 21, 2017 Statutory changes Statutory changes
Registry Mar 29, 2017 Mar 21, 2017 Other items Other items
Registry Mar 28, 2017 Mar 20, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 27, 2017 Feb 20, 2017 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Feb 27, 2017 Feb 20, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 27, 2017 Feb 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 27, 2017 Feb 20, 2017 Change of company name Change of company name
Registry Feb 27, 2017 Feb 20, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Feb 20, 2017 Change of company purpose Change of company purpose
Registry Feb 27, 2017 Feb 20, 2017 Statement of individual company Statement of individual company
Registry Feb 6, 2017 Jan 27, 2017
Registry Feb 6, 2017 Jan 27, 2017 Two appointments: a person and a man Two appointments: a person and a man

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