ABBOTT RAPID DIAGNOSTICS HEALTHCARE SL
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abbott Rapid Diagnostics Healthcare S.L. |
INVERNESS MEDICAL IBERICA SA.
ALERE HEALTHCARE SA.
ALERE HEALTHCARE SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B58882952 |
| Universal Entity Code | 3637-0817-4504-1292 |
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| Record last updated | Thursday, December 28, 2023 9:49:14 PM UTC |
| Official Address | The Europa plaza 9 L' Hospitalet De LLobregat 8907 L' Hospitalet De LLobregat There are 518 companies registered at this street |
| Postal Code | 8907 |
| Website | http://www.innogenetics.es |
| Sector | chemical, wholesale |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Appointment of a woman as Joint And Several Representative 4367... | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Other items | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Merger | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2023 | Jun 8, 2023 | Appointment of a woman as Director | |
| Registry | Apr 10, 2023 | Mar 28, 2023 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Eight appointments: 2 companies, a woman and 5 men | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Five appointments: 2 companies, a woman and 2 men | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Three appointments: 2 women and a man | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Three appointments: 2 women and a man 398... | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a man as Director | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 17, 2022 | Mar 9, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Six appointments: 5 men and a person | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 20, 2021 | Jul 12, 2021 | Three appointments: 3 men | |
| Registry | Dec 1, 2020 | Nov 20, 2020 | Five appointments: 3 men and 2 women | |
| Financials | Oct 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Three appointments: 3 men | |
| Registry | Dec 24, 2019 | Dec 16, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Change of company name | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Twelve appointments: 6 men, 3 women and 3 companies | |
| Registry | May 27, 2019 | May 17, 2019 | Statutory changes | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | May 16, 2019 | May 7, 2019 | Appointment of a man as Joint And Several Representative 2058... | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of one Auditor | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a person as Secretary and Director | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2018 | Jun 28, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Other items | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Four appointments: a woman and 3 men | |
| Financials | Nov 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 4, 2017 | Feb 22, 2011 | Errata | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Resignation of one Director (a man) | |
| Financials | Mar 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Resignation of 3 people: one Director and one Deputy Chief No | |
| Registry | Jun 16, 2016 | Jun 8, 2016 | Three appointments: 3 men | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Resignation of one Deputy Chief No | |
| Registry | Oct 1, 2015 | Sep 22, 2015 | Appointment of a man as Deputy Chief No | |
| Registry | Sep 9, 2015 | Aug 26, 2015 | Change of registered office | |
| Registry | Jul 20, 2015 | Jul 9, 2015 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Statutory changes | |
| Registry | Mar 9, 2015 | Feb 26, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 9, 2015 | Feb 26, 2015 | Appointment of a man as Joint And Several Representative 1003... | |
