Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Synlab Pathology S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B79113841 |
| Universal Entity Code | 4613-0252-6230-3316 |
| Record last updated | Thursday, June 6, 2024 9:02:28 PM UTC |
| Official Address | The Valgrande Alcobendas street 28108 There are 220 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | medical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of one Agent (a man) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Appointment of a man as Agent | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Financials | Oct 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Representative | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 21, 2022 | Jan 14, 2022 | Reelection | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Two appointments: 2 women | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Two appointments: a person and a woman | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Change of company purpose | |
| Financials | Feb 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Reelection | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Change of company name | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2018 | Feb 21, 2018 | Change of registered office | |
| Registry | Mar 2, 2018 | Feb 21, 2018 | Merger | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Sole proprietorship | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Other items | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Four appointments: 2 men and 2 companies | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Other items | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Sole proprietorship | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Two appointments: a man and a person | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Other items | |
| Financials | Dec 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 20, 2015 | Aug 13, 2015 | Appointment of a woman as Joint And Several Representative | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Change of company name | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Sole proprietorship | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jul 1, 2013 | Jun 20, 2013 | Six appointments: 6 men | |
| Registry | May 16, 2013 | May 7, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 16, 2013 | May 7, 2013 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Merger | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Merger 4673... | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Appointment of a man as Representative | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Appointment of a man as Representative 4653... | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 13, 2011 | Other items | | |
| Registry | Jul 13, 2011 | Merger by absorption projects deposits | | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Other items | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Two appointments: 2 men | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Two appointments: 2 men 944... | |
| Registry | Feb 10, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement 696... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 23, 2009 | Filing Of Financial Statement 1728... | | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Two appointments: 2 men | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Statutory changes | |
| Registry | Jul 11, 2008 | Filing Of Financial Statement | |
