ACTIVE MEDICAL DISPOSABLE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| 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 Active Medical Disposable S.A. |
ACTIVE MEDICAL DISPOSABLE SAL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64247182 |
| Universal Entity Code | 4716-3993-2664-3292 |
|---|
| Record last updated | Sunday, January 28, 2024 12:44:46 PM UTC |
| Official Address | The Ernest LLuch avenue 32 Mataró 08302 There are 99 companies registered at this street |
| Postal Code | 08302 |
| Sector | Wholesale trade of pharmaceutical products |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of one Auditor | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 25, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 25, 2023 | Apr 17, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 15, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Two appointments: 2 companies | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 30, 2019 | May 23, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 11, 2015 | May 4, 2015 | Statutory changes | |
| Registry | May 11, 2015 | May 4, 2015 | Two appointments: 2 women | |
| Financials | May 8, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 12, 2014 | May 2, 2014 | Appointment of a man as Auditor | |
| Financials | May 9, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Apr 3, 2013 | Mar 25, 2013 | Two appointments: 2 women | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Company transformation | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman), one Representative Section 143 Register Regulations. and one Ceo | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Two appointments: 2 companies | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Dividend payout liabilities | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Statutory changes | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Other items | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Change of registered office | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Other items | |
| Registry | Mar 13, 2013 | Oct 5, 2006 | Errata | |
| Registry | Nov 2, 2012 | | Four appointments: a person and 3 women | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9261... | |
| Registry | Nov 28, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2008 | Nov 5, 2008 | Resignation of one Ceo (a woman) | |
| Registry | Jan 4, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 24, 2006 | Nov 3, 2006 | Appointment of a woman as Ceo | |
| Registry | Oct 26, 2006 | Oct 5, 2006 | Three appointments: 3 women | |
| Registry | Oct 25, 2006 | Oct 5, 2006 | | |
