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ACTIV MEDICAL IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B99499667
Universal Entity Code9459-2853-2889-0323
Record last updated Wednesday, July 17, 2024 9:15:35 PM UTC
Official Address The Industria La Charluca estate 12 Calatayud 50001
There are 25 companies registered at this street
Locality Calatayud
Region Zaragoza, Aragon
Postal Code 50001
Sector Manufacture of paper and cardboard items for household and sanitary use

Charts

Visits

ACTIV MEDICAL IBERICA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 6, 2024 Jan 31, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Feb 6, 2024 Jan 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 9, 2023 Other items Other items
Registry Mar 1, 2023 Feb 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 Jun 1, 2022 Other items Other items
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Other items Other items
Registry Sep 30, 2020 Sep 23, 2020 Change of registered office Change of registered office
Financials Sep 23, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 18, 2020 Other items Other items
Registry Feb 12, 2018 Feb 5, 2018 Statement of individual company Statement of individual company
Registry Feb 12, 2018 Feb 5, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 12, 2018 Feb 5, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 12, 2018 Feb 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2017 Jun 27, 2017
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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