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CAREFUSION IBERIA 308 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B80787450
Universal Entity Code4210-4412-8808-6289
Record last updated Tuesday, March 23, 2021 7:18:24 AM UTC
Official Address The Camino De Valdeolivas San Agustín Del Guadalix San Agustín Del Guadalix street 28750
There are 3 companies registered at this street
Locality San Agustín Del Guadalix
Region Madrid, Community Of Madrid
Postal Code 28750
Phone number 918436860
Sector Manufacture of other pharmaceutical products

Charts

Visits

CAREFUSION IBERIA 308 SL (Spain) Page visits 2025

Searches

CAREFUSION IBERIA 308 SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Mar 23, 2021 Mar 15, 2021 Dissolution Dissolution
Registry Mar 23, 2021 Mar 15, 2021 Extinction Extinction
Registry Feb 5, 2021 Jan 29, 2021 Reelection Reelection
Registry Sep 22, 2020 Sep 15, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 22, 2020 Sep 15, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 26, 2020 Feb 19, 2020 Reelection Reelection
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 6, 2019 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2019 Jun 6, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2019 Jan 16, 2019 Reelection Reelection
Registry Jan 18, 2019 Jan 9, 2019 Reelection 212... Reelection 212...
Registry Oct 11, 2018 Oct 3, 2018 Statutory changes Statutory changes
Registry Feb 15, 2018 Feb 7, 2018 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 Feb 15, 2018 Feb 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2017 Nov 21, 2017 Statement of individual company Statement of individual company
Registry Nov 14, 2017 Nov 3, 2017 Change of registered office Change of registered office
Registry May 17, 2017 May 5, 2017 Change of company purpose Change of company purpose
Financials Jan 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 5, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 25, 2016 Nov 18, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2016 Nov 18, 2016 Appointment of a man as Representative 4792... Appointment of a man as Representative 4792...
Registry Nov 24, 2016 Nov 15, 2016 Segregation Segregation
Registry Oct 27, 2016 Oct 19, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 15, 2016 Sep 7, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 15, 2016 Sep 7, 2016 Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative
Registry Sep 15, 2016 Sep 7, 2016 Other items Other items
Registry Sep 12, 2016 Sep 2, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 12, 2016 Sep 2, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 12, 2016 Sep 2, 2016 Statutory changes Statutory changes
Registry Sep 12, 2016 Sep 2, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2016 Sep 2, 2016 Nine appointments: 7 women, a person and a man Nine appointments: 7 women, a person and a man
Registry Jun 22, 2016 Jun 9, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 22, 2016 Jun 9, 2016 Statement of individual company Statement of individual company
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 20, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Mar 10, 2016 Mar 3, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2015 Jun 18, 2015 Statutory changes Statutory changes
Registry Jun 22, 2015 Jun 11, 2015 Statutory changes 2528... Statutory changes 2528...
Financials Apr 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 22, 2014 Oct 15, 2014 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2014 Jun 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 27, 2014 May 19, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 27, 2014 May 19, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 26, 2014 Feb 14, 2014 Appointment of a man as Joint And Several Administrator 900... Appointment of a man as Joint And Several Administrator 900...
Registry Nov 26, 2013 Nov 19, 2013 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jun 11, 2013 Jun 3, 2013 Reelection Reelection
Registry Apr 29, 2013 Apr 22, 2013 Resignation of one Representative Resignation of one Representative
Registry Apr 29, 2013 Apr 22, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 2, 2013 Dec 21, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 2, 2013 Dec 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2012 Aug 23, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 13, 2012 Aug 23, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 13, 2012 Aug 23, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)

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