ALTHEA HEALTHCARE ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Althea Healthcare España S.L. |
TELEMATIC & BIOMEDICAL SERVICES SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B63510101 |
| Universal Entity Code | 5372-0491-9046-7585 |
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| Record last updated | Wednesday, October 23, 2024 6:15:57 AM UTC |
| Official Address | The Avda De Europa avenue 24 Alcobendas 28108 There are 741 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | health |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Reelection | |
| Financials | May 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 23, 2023 | Feb 14, 2023 | Errata | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Other items | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Resignation of one Director (a woman) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Appointment of a person as Director | |
| Financials | May 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Appointment of a man as President and Director | |
| Registry | Aug 11, 2021 | Aug 5, 2021 | Other items | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Appointment of a man as Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a man as Representative | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a man as Director | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 21, 2020 | Apr 14, 2020 | Two appointments: 2 men | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Two appointments: a person and a man | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Merger | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Director | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Director | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Director (a woman) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a man as Director | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Representative (a woman) | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Sole proprietorship | |
| Registry | Nov 30, 2018 | Nov 19, 2018 | Resignation of one Director, one President and one Ceo | |
| Registry | Nov 30, 2018 | Nov 19, 2018 | Appointment of a man as President, Ceo and Director | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Resignation of one Representative (a woman) | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Two appointments: 2 men | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Other items | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Change of company name | |
| Registry | Mar 27, 2018 | Mar 20, 2018 | Change of registered office | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2016 | Jun 16, 2016 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Financials | Jun 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 20, 2015 | Jul 13, 2015 | Appointment of a person as Auditor | |
| Registry | May 27, 2015 | May 20, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 27, 2014 | Oct 17, 2014 | Appointment of a person as Director | |
| Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Resignation of one Director, one President and one Ceo | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Two appointments: a woman and a person | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Apr 23, 2014 | Apr 11, 2014 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2013 | Nov 11, 2013 | Three appointments: a woman, a man and a person | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 20, 2012 | | Appointment of a man as Representative | |
