Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Xcell Medical Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87422127 |
| Universal Entity Code | 9178-7493-9462-6116 |
| Record last updated | Saturday, March 23, 2024 7:29:42 AM UTC |
| Official Address | The Juan Bravo street 10 Madrid 28006 There are 1,478 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Manufacture of other different furniture |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 22, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Appointment of a man as Director | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Capital increase | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Statutory changes | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Auditor | |
| Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Statutory changes | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Change of company purpose | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Segregation | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Project deposits, segregation | | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Change of registered office | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Capital increase | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Statutory changes | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Capital increase | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Capital increase 3925... | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Capital increase | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Capital increase 592... | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Statutory changes | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Expansion of corporate purpose | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Change of registered office | |
| Financials | Dec 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 16, 2017 | May 11, 2017 | Expansion of corporate purpose | |
| Registry | Mar 8, 2017 | Feb 20, 2017 | Errata | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Resignation of one Director and one Secretary | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Two appointments: a man and a person | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Three appointments: 2 men and a person | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Capital increase | |
| Registry | Feb 22, 2017 | Feb 13, 2017 | Statutory changes | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Capital increase | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Three appointments: 2 men and a person | |
