Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Genomicos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B96779764 |
| Universal Entity Code | 1830-5197-9958-9399 |
| Record last updated | Thursday, September 26, 2024 9:05:05 PM UTC |
| Official Address | Paterna |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 46980 |
| Sector | development, natural, science, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Auditor | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 3, 2022 | May 27, 2022 | Two appointments: 2 women | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Other items | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Statement of individual company | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Five appointments: 5 men | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Capital increase | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Reelection | |
| Financials | Jan 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 27, 2017 | Jan 20, 2017 | Reduction of capital | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Appointment of a woman as Representative | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Change of company purpose | |
| Registry | Apr 13, 2016 | Apr 6, 2016 | Merger | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Capital increase | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Reduction of capital | |
| Registry | Jun 25, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Two appointments: 2 men | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3754... | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 5, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2007 | Oct 18, 2007 | Appointment of a woman as Director | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2007 | Mar 30, 2007 | Change of registered office | |
| Registry | Nov 21, 2006 | Capital increase | | |
| Registry | Oct 18, 2006 | Nov 8, 2006 | Capital increase 577... | |
| Registry | Jul 18, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2006 | Jun 13, 2006 | Statutory changes | |
| Registry | May 8, 2006 | Apr 21, 2006 | Two appointments: a man and a person | |
| Registry | Feb 27, 2006 | Capital increase | | |
| Registry | Jan 23, 2006 | Feb 15, 2006 | Capital increase 173... | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Change of company purpose | |
| Registry | Jun 7, 2005 | Jun 29, 2005 | Expansion of corporate purpose | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2004 | Capital increase | | |
| Registry | Jun 2, 2004 | Capital increase 261... | | |
| Registry | Apr 30, 2004 | Apr 28, 2004 | | |
| Registry | Feb 12, 2004 | Capital increase | | |
| Registry | Sep 17, 2003 | Expansion of corporate purpose | | |
| Registry | Sep 10, 2003 | Filing Of Financial Statement | | |
| Registry | May 27, 2003 | Expansion of corporate purpose | | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Appointment of a man as Representative | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Appointment of a man as Representative 1368... | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Dec 19, 2002 | Capital increase | | |
| Registry | Nov 4, 2002 | Nov 27, 2002 | Capital increase 468... | |
| Registry | Oct 15, 2002 | Sep 30, 2002 | Statutory changes | |
| Registry | Oct 8, 2002 | Sep 24, 2002 | Capital increase | |
| Registry | Jul 9, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Capital increase | |
| Registry | Jul 3, 2001 | Jul 26, 2001 | Capital increase 360... | |
| Registry | Jun 19, 2001 | Other items | | |
| Registry | Jun 7, 2001 | May 28, 2001 | Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | May 18, 2001 | Apr 30, 2001 | Appointment of a man as Auditor | |
