ABBOTT MEDICAL ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Abbott Medical España S.A. |
ST JUDE MEDICAL ESPAÑA SA
| Trade name | St Jude Medical |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79658845 |
| Universal Entity Code | 8033-0903-2558-6255 |
|---|
| Record last updated | Tuesday, April 9, 2024 5:57:33 AM UTC |
| Official Address | The Avda De Burgos avenue 91 Madrid 28013 There are 322 companies registered at this street |
| Postal Code | 28013 |
| Phone number | 933426595, Fax: 913441708 |
| Website | WWW.SJM.COM |
| Sector | valve |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Director and one President | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Appointment of a woman as Director and President | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a woman as Representative | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a woman as Representative 2257... | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a man as Director | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Reelection | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Resignation of one Representative (a woman) | |
| Financials | Aug 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 21, 2022 | Jan 16, 2022 | Appointment of a man as Representative | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Resignation of 7 people: one Representative (a man) resignation of 7 people: one Representative (a man) | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Eight appointments: 4 women and 4 men | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a person as President and Director | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of 7 people: one Joint And Several Representative (a woman) | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Nine appointments: 5 women and 4 men | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: 2 women | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 26, 2020 | May 19, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Reelection | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Appointment of a man as Representative | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Three appointments: 2 women and a man | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Two appointments: a woman and a man | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Appointment of a man as Representative | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Eight appointments: 4 men and 4 women | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Other items | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Two appointments: 2 men | |
| Financials | Jun 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Change of company purpose | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Capital increase | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Statutory changes | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Two appointments: a man and a woman | |
| Registry | Aug 24, 2018 | Aug 17, 2018 | Change of registered office | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Two appointments: 2 women | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Resignation of 6 people: one Representative (a man) | |
