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AVANTMEDIC PONENT SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A25599648
Universal Entity Code9371-1604-9351-6976
Record last updated Tuesday, December 5, 2023 10:26:24 PM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89

Charts

Visits

AVANTMEDIC PONENT SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2023 Nov 28, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 29, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 11, 2023 Mar 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Jan 28, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 8, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2020 Oct 13, 2020 Merger Merger
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 28, 2020 Apr 7, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 28, 2020 Apr 7, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2020 Apr 7, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2020 Apr 7, 2020 Appointment of a woman as Representative 1490... Appointment of a woman as Representative 1490...
Registry Jul 31, 2019 Jul 22, 2019 Reelection Reelection
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Aug 23, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 30, 2013 Aug 23, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 26, 2012 Mar 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2012 Mar 9, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement 4288... Filing Of Financial Statement 4288...
Registry Nov 25, 2010 Nov 13, 2010 Capital increase Capital increase
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7341... Filing Of Financial Statement 7341...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5474... Filing Of Financial Statement 5474...
Registry Jul 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1588... Filing Of Financial Statement 1588...
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Mar 30, 2006

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