Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Systagenix Wound Management (Spain) S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85483998 |
| Universal Entity Code | 1392-5988-1683-2852 |
| Record last updated | Tuesday, July 20, 2021 5:50:43 AM UTC |
| Official Address | The Rbra Del Loira bank 46 Madrid 28042 There are 545 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2021 | Jul 13, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Dissolution | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Extinction | |
| Financials | Feb 28, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 28, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 28, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Four appointments: 3 women and a man | |
| Registry | Dec 19, 2017 | Dec 4, 2017 | Eight appointments: a person and 7 men | |
| Registry | Dec 19, 2017 | Dec 4, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Two appointments: 2 men | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Statutory changes | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Resignation of one Representative (a man) | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Two appointments: 2 men | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Sole proprietorship | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 14, 2013 | Oct 2, 2013 | Change of registered office | |
| Registry | Oct 2, 2013 | Sep 23, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Resignation of one Representative (a man) | |
| Registry | Oct 10, 2012 | Other items | | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Two appointments: 2 men | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Appointment of a man as Representative | |
| Registry | May 21, 2012 | May 8, 2012 | Resignation of one Representative (a man) | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a man as Representative | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Appointment of a man as Joint And Several Administrator | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Statutory changes | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Other items | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2011 | Oct 7, 2011 | Two appointments: a person and a man | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Resignation of one Representative | |
| Registry | Nov 30, 2010 | Nov 18, 2010 | Appointment of a man as Representative | |
| Registry | Apr 6, 2010 | Mar 24, 2010 | Capital increase | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Appointment of a person as Representative | |
| Registry | Feb 2, 2010 | Jan 20, 2010 | Statutory changes | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Apr 6, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 20, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Appointment of a person as Representative | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Two appointments: 2 men | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Four appointments: 2 men and 2 women | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Resignation of one Representative | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Appointment of a person as Representative | |
| Registry | Oct 2, 2008 | Sep 18, 2008 | Change of company name | |
| Registry | Sep 16, 2008 | Sep 3, 2008 | |
