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AMERICAN MEDICAL SYSTEMS IBERICA SL

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Reports

Extended Company Report with Annual Accounts AMERICAN MEDICAL SYSTEMS IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 AMERICAN MEDICAL SYSTEMS IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of American Medical Systems Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name American Medical Systems
Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82121161
Universal Entity Code8164-6852-8645-4903
Record last updated Tuesday, September 6, 2016 6:57:07 AM UTC
Official Address The Ribera Del Loira street 38 Madrid 28042
There are 543 companies registered at this street
Postal Code 28042
Phone number 913516321, Fax: 913582702
Sector Wholesale trade of pharmaceutical products

Charts

Visits

AMERICAN MEDICAL SYSTEMS IBERICA S.L. (Spain) Page visits 2024

Searches

AMERICAN MEDICAL SYSTEMS IBERICA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2016 Aug 23, 2016 Dissolution Dissolution
Registry Sep 6, 2016 Aug 23, 2016 Extinction Extinction
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 3, 2016 May 26, 2016 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry May 18, 2016 May 9, 2016 Statutory changes Statutory changes
Registry May 18, 2016 May 9, 2016 Change of registered office Change of registered office
Registry Mar 15, 2016 Mar 7, 2016 Sole proprietorship Sole proprietorship
Financials Feb 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 19, 2015 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 26, 2015 Nov 19, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 30, 2015 Sep 22, 2015 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Sep 30, 2015 Sep 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2015 Sep 22, 2015 Other items Other items
Registry Sep 30, 2015 Sep 22, 2015 Twelve appointments: 2 companies, 3 men and 7 women Twelve appointments: 2 companies, 3 men and 7 women
Registry Sep 2, 2015 Aug 25, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 17, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2015 Aug 10, 2015 Other items Other items
Registry Aug 7, 2015 Jul 31, 2015 Sole proprietorship Sole proprietorship
Registry Jul 20, 2015 Jul 13, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 20, 2015 Jul 13, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 30, 2015 Jun 22, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 30, 2015 Jun 22, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 31, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 23, 2014 Sep 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2014 Sep 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2014 Sep 15, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 3, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 3, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 21, 2013 Jan 11, 2013 Resignation of 2 people: one Director (a man), one President and one Secretary (a man) Resignation of 2 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 21, 2013 Jan 11, 2013 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jul 30, 2012 Jul 17, 2012 Reelection Reelection
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Director 4946... Appointment of a man as Director 4946...
Registry Jan 20, 2011 Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Nov 30, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 13, 2010 Nov 30, 2010 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 2, 2010 Oct 19, 2010 Reelection Reelection
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5535... Filing Of Financial Statement 5535...
Registry Sep 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement 5535... Filing Of Financial Statement 5535...
Registry Sep 3, 2010 Aug 24, 2010 Reelection Reelection
Registry Sep 3, 2010 Aug 24, 2010 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 3, 2010 Aug 24, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 3, 2010 Aug 24, 2010 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 3, 2010 Aug 24, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2010 Aug 24, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 435... Filing Of Financial Statement 435...
Registry Jan 19, 2009 Jan 7, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2009 Jan 7, 2009 Reelection Reelection
Registry Jan 15, 2009 Feb 16, 2010 Reelection 208... Reelection 208...
Registry Jan 14, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 14, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2008 Jul 30, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 7, 2007 Oct 23, 2007 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 5, 2007 Oct 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2007 Feb 5, 2007 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2006 Dec 28, 2005 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Aug 16, 2005 Statutory changes Statutory changes
Registry May 12, 2005 Apr 22, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 12, 2005 Apr 22, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2003 Two appointments: 2 women Two appointments: 2 women
Registry May 8, 2003 Apr 14, 2003 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Sep 19, 2002 Appointment of a man as Representative Appointment of a man as Representative

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