Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sigre Medicamento y Medio Ambiente S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B82329533 |
| Universal Entity Code | 5604-3390-7348-6414 |
| Record last updated | Monday, September 2, 2024 5:49:25 AM UTC |
| Official Address | The Maria De Molina street 37 Madrid 28006 There are 1,610 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 2, 2024 | Aug 26, 2024 | Statutory changes | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Director (a woman) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Appointment of a woman as Director | |
| Financials | Nov 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Change of company purpose | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Two appointments: 2 men | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Statutory changes | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a woman as Vice President and Director | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a woman as Director | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Statutory changes | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2019 | Jan 10, 2019 | Two appointments: 2 women | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of one Director (a woman) | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Resignation of one Director (a woman) | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Two appointments: a person and a woman | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Two appointments: 2 men | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Appointment of a man as Vice President | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Resignation of 4 people: one Director and one Vice President | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Three appointments: 2 men and a woman | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Reelection | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Change of registered office | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Change of company purpose | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Oct 21, 2013 | Oct 7, 2013 | Reelection 4488... | |
| 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 | Sep 27, 2012 | Sep 17, 2012 | Reelection | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Sep 27, 2012 | Sep 17, 2012 | Appointment of a person as Vice President and Director | |
| Registry | Feb 15, 2012 | Feb 3, 2012 | Appointment of a man as Director | |
| Registry | Nov 25, 2011 | Nov 14, 2011 | Reelection | |
| Registry | Nov 25, 2011 | Nov 14, 2011 | Reelection 4722... | |
| Registry | Sep 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5534... | |
| Registry | Jun 8, 2011 | May 27, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 8, 2011 | May 27, 2011 | Appointment of a man as Director | |
| Registry | Jun 8, 2011 | May 27, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2010 | Dec 9, 2010 | Statutory changes | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Reelection | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2010 | Jan 11, 2010 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jan 25, 2010 | Jan 11, 2010 | Three appointments: a man and 2 women | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection 4580... | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7748... | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Sep 29, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2008 | Jun 20, 2008 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Reelection | |
| Registry | Apr 11, 2008 | Mar 31, 2008 | Reelection 1910... | |
| Registry | Sep 26, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2007 | Aug 21, 2007 | Reelection | |
| Registry | Jun 18, 2007 | Jun 5, 2007 | Reelection 3272... | |
