Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Althia Health S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84942150 |
| Universal Entity Code | 4588-6358-6915-7693 |
| Record last updated | Thursday, June 2, 2016 7:15:17 AM UTC |
| Official Address | The Velazquez street 24 Madrid 28001 There are 6,340 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | WWW.ALTHIA.ES |
| Sector | Other wholesale trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2016 | May 26, 2016 | Capital increase | |
| Registry | Jun 2, 2016 | May 26, 2016 | Capital increase 2349... | |
| Registry | Jun 2, 2016 | May 26, 2016 | Change of company name | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Change of registered office | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Two appointments: a person and a man | |
| Registry | Dec 22, 2014 | Dec 10, 2014 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Sep 2, 2014 | Aug 26, 2014 | Other items | |
| Registry | Sep 2, 2014 | Aug 26, 2014 | Website of the company | |
| Registry | Jun 13, 2014 | Notices of meetings | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of one Vice President (a man) | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Vice President | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Reduction of capital | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Capital increase | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Six appointments: 2 men, a woman and 3 companies | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Resignation of 6 people: one Director, one Agent (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Three appointments: a man, a woman and a person | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Change of company name | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 29, 2012 | Feb 17, 2012 | Two appointments: 2 men | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement 6395... | | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Statutory changes | |
| Registry | Aug 10, 2011 | Jul 28, 2011 | Statutory changes 3334... | |
| Registry | Dec 31, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Change of registered office | |
| Registry | Jul 7, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2009 | Mar 1, 2009 | Filing Of Financial Statement 957... | |
| Registry | Mar 18, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2009 | Mar 6, 2009 | Appointment of a man as Representative | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Capital increase | |
| Registry | Jan 11, 2008 | Dec 27, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 11, 2008 | Dec 27, 2007 | Eight appointments: a woman, a person and 6 men | |
| Registry | Jan 11, 2008 | Dec 27, 2007 | Statutory changes | |
| Registry | Jul 18, 2007 | Jul 6, 2007 | Capital increase | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | | |
| Registry | Feb 20, 2007 | Feb 6, 2007 | Appointment of a man as Sole Administrator | |
