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ALLIANCE HEALTHCARE ESPAÑA HOLDINGS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ALLIANCE UNICHEM SPAIN HOLDINGS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B63551659
Universal Entity Code2497-2145-2313-9327
Record last updated Monday, April 8, 2024 5:38:34 AM UTC
Official Address The Marie Curie street 54 Viladecans 08840
There are 3 companies registered at this street
Postal Code 08840

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Mar 27, 2024 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Mar 25, 2024 Mar 15, 2024 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Mar 25, 2024 Mar 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2024 Mar 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 20, 2024 Mar 12, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2024 Jan 18, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 26, 2024 Jan 18, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2023 Dec 15, 2023 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2023 Nov 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Nov 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2022 Dec 16, 2022 Other items Other items
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2022 Nov 21, 2022 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Registry Nov 29, 2022 Nov 21, 2022 Statutory changes Statutory changes
Registry Aug 26, 2022 Aug 19, 2022 Statutory changes 3932... Statutory changes 3932...
Registry Aug 10, 2022 Aug 2, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 22, 2022 Mar 15, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Feb 11, 2022 Feb 4, 2022 Other items Other items
Registry Aug 19, 2021 Aug 12, 2021 Change of registered office Change of registered office
Registry Jul 9, 2021 Jul 1, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 22, 2021 Feb 12, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 22, 2021 Feb 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2020 Aug 12, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 3, 2020 Dec 23, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2020 Dec 23, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 30, 2019 Aug 22, 2019 Other items Other items
Registry May 7, 2019 Apr 25, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 13, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 31, 2019 Jan 22, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 22, 2019 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 14, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 25, 2017 Aug 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2017 Aug 17, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 10, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 25, 2017 Apr 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2016 Aug 8, 2016 Resignation of one Director Resignation of one Director
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 24, 2015 Jul 16, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 16, 2015 Jul 8, 2015 Statutory changes Statutory changes
Registry Jun 26, 2015 Jun 17, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 26, 2015 Jun 17, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jun 26, 2015 Jun 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 8, 2015 Apr 27, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Mar 27, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 23, 2015 Feb 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2014 Oct 13, 2014 Other items Other items
Registry Oct 21, 2014 Oct 13, 2014 Statutory changes Statutory changes
Financials Jun 6, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 20, 2014 May 12, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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