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BOLTON MEDICAL ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Limitada, Active
VAT Number (CIF) B59374371
Universal Entity Code1640-5523-0258-7009
Record last updated Tuesday, October 2, 2018 5:33:44 AM UTC
Official Address The De Europa plaza 21 23 L' Hospitalet De LLobregat 8907
There are 520 companies registered at this street
Postal Code 8907
Website http://www.boltonmedical.com
Sector retail, medical, orthopedic

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 2, 2018 Sep 25, 2018 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 2, 2018 Sep 25, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 30, 2018 Apr 20, 2018 Appointment of a woman Appointment of a woman
Registry Apr 30, 2018 Apr 20, 2018 Resignation of a woman Resignation of a woman
Financials Apr 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 23, 2017 Reduction of capital Reduction of capital
Registry May 10, 2017 May 3, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 10, 2017 May 3, 2017 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry May 10, 2017 May 3, 2017 Other items Other items
Registry Mar 24, 2017 Mar 16, 2017 Other items 1323... Other items 1323...
Registry Jan 11, 2017 Jan 2, 2017 Capital increase Capital increase
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a woman as Joint And Several Representative 5257... Appointment of a woman as Joint And Several Representative 5257...
Registry Dec 28, 2016 Dec 20, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 28, 2016 Dec 20, 2016 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 30, 2016 Mar 18, 2016 Resignation of one Sole Administrator (a man) and one Representative (a man) Resignation of one Sole Administrator (a man) and one Representative (a man)
Registry Mar 30, 2016 Mar 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2016 Mar 18, 2016 Statutory changes Statutory changes
Registry Dec 18, 2015 Dec 10, 2015 Reduction of capital Reduction of capital
Registry Dec 18, 2015 Dec 10, 2015 Capital increase Capital increase
Registry Apr 30, 2015 Apr 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 22, 2015 Apr 14, 2015 Other items Other items
Registry Apr 22, 2015 Apr 14, 2015 Capital increase Capital increase
Registry Apr 22, 2015 Apr 14, 2015 Statutory changes Statutory changes
Registry Jul 16, 2014 Jul 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 30, 2011 Aug 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2099... Filing Of Financial Statement 2099...
Registry Jun 27, 2011 Jun 14, 2011 Change of registered office Change of registered office
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 28, 2010 Capital increase Capital increase
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1655... Filing Of Financial Statement 1655...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 May 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2008 Apr 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2008 Apr 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2008 Apr 28, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2007 Feb 9, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Oct 24, 2006 Resignation of 4 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Jun 28, 2006 Jun 7, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 28, 2006 Jun 7, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Jun 20, 2006 May 26, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 6, 2006 Jan 18, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 6, 2006 Jan 18, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2005 Mar 11, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Apr 5, 2005 Mar 11, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 24, 2005 Dec 27, 2004 Resignation of 4 people: one Representative (a man) 271... Resignation of 4 people: one Representative (a man) 271...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 21, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2004 Jul 21, 2004 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 5, 2004 Jul 14, 2004 Company transformation Company transformation
Registry Jul 1, 2004 Jun 10, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2004 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jan 26, 2004 Statutory changes Statutory changes
Registry Jan 7, 2004 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 4, 2003 Nov 12, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Feb 28, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2003 Feb 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2003 Feb 18, 2003 Capital increase Capital increase
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2002 Apr 24, 2002 Appointment of a man as Representative 2111... Appointment of a man as Representative 2111...
Registry May 10, 2002 Apr 15, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 May 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2001 Apr 17, 2001 Dividend payout liabilities Dividend payout liabilities

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