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AVANCES MEDICOS SA

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Reports

Extended Company Report with Annual Accounts AVANCES MEDICOS S.A. 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 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
Full Report with initial Shareholders AVANCES MEDICOS S.A. 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 Avances Medicos S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48276695
Universal Entity Code9865-2657-9440-4906
Record last updated Thursday, May 23, 2024 6:49:59 AM UTC
Official Address The Valle Aureliano street 4 48010 Bilbao Bilbao
There are 30 companies registered at this street
Postal Code 48010
Phone number 944833374
Website http://www.avancesmedicos.es
Sector advance, medical

Charts

Visits

AVANCES MEDICOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 20, 2024 Merger Merger
Financials May 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 16, 2024 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 13, 2024 Apr 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2024 Apr 25, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 6, 2023 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 14, 2023 Mar 6, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2023 Mar 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 14, 2023 Mar 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 29, 2022 Reelection Reelection
Financials May 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Jun 17, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Apr 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Dec 4, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2019 Jan 23, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 31, 2019 Jan 23, 2019 Appointment of a man as President Appointment of a man as President
Registry Jan 31, 2019 Jan 23, 2019 Reelection Reelection
Registry Jan 31, 2019 Jan 23, 2019 Other items Other items
Financials May 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Jan 8, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2018 Jan 8, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 17, 2018 Jan 8, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 16, 2017 Jun 8, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2016 Aug 8, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2016 Aug 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2016 Jun 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a man as Director Appointment of a man as Director
Financials May 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 Apr 27, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 1, 2016 Jan 21, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 1, 2016 Jan 21, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 1, 2016 Jan 21, 2016 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2016 Jan 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 17, 2015 Aug 5, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 17, 2015 Aug 5, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 13, 2013 Oct 30, 2013 Errata Errata
Financials Nov 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 7, 2013 Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Mar 20, 2013 Mar 7, 2013 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 1, 2011 Filing Of Financial Statement 1901... Filing Of Financial Statement 1901...
Registry Feb 11, 2011 Jan 31, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2011 Jan 31, 2011 Resignation of one Representative (a man) 639... Resignation of one Representative (a man) 639...
Registry Feb 11, 2011 Jan 31, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 30, 2009 Statutory changes Statutory changes
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4158... Filing Of Financial Statement 4158...
Registry Sep 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 23, 2009 Jan 12, 2009 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 23, 2009 Jan 12, 2009 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4519... Filing Of Financial Statement 4519...
Registry Mar 9, 2005 Feb 21, 2005 Reelection Reelection
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2003 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6564... Filing Of Financial Statement 6564...
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2000 Jan 14, 2000 Reelection Reelection
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 1998 Filing Of Financial Statement 1540... Filing Of Financial Statement 1540...

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