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CARL ZEISS MEDITEC IBERIA SA

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Reports

Extended Company Report with Annual Accounts CARL ZEISS MEDITEC IBERIA 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 2017)
  • 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 CARL ZEISS MEDITEC IBERIA 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 Carl Zeiss Meditec Iberia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28058337
Universal Entity Code2213-4920-6549-7052
Record last updated Wednesday, June 5, 2024 6:04:16 AM UTC
Official Address The Ronda De Poniente street 5 Tres Cantos 28760
There are 323 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector Wholesale trade of pharmaceutical products

Charts

Visits

CARL ZEISS MEDITEC IBERIA SA (Spain) Page visits 2024

Searches

CARL ZEISS MEDITEC IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2024 May 29, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jun 5, 2024 May 29, 2024 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 5, 2024 May 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2023 Oct 26, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 3, 2023 Oct 26, 2023 Reelection Reelection
Registry Sep 11, 2023 Sep 4, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 17, 2023 May 9, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 17, 2023 May 9, 2023 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Aug 23, 2022 Aug 16, 2022 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jul 13, 2022 Jul 6, 2022 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 13, 2022 Jul 6, 2022 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2022 Feb 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2022 Dec 31, 2021 Reelection Reelection
Registry Jan 10, 2022 Dec 31, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2022 Dec 31, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 17, 2021 May 10, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 17, 2021 May 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2021 Feb 25, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 22, 2021 Jan 15, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 22, 2021 Jan 15, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 18, 2020 Sep 11, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 18, 2020 Sep 11, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 24, 2020 Jun 17, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2020 Jun 17, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 14, 2020 Jan 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 21, 2019 Mar 14, 2019 Reelection Reelection
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2019 Jan 30, 2019 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jan 2, 2019 Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Dec 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2018 Sep 26, 2018 Statutory changes Statutory changes
Registry Aug 9, 2018 Aug 2, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 9, 2018 Aug 2, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 27, 2018 Jul 20, 2018 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Financials May 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2018 Apr 4, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jan 22, 2018 Jan 12, 2018 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 22, 2018 Jan 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2017 Oct 5, 2017 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 17, 2017 Oct 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2017 Oct 5, 2017 Reelection Reelection
Financials Jul 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 9, 2017 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Mar 21, 2017 Mar 9, 2017 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 24, 2016 Oct 17, 2016 Reelection Reelection
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 27, 2016 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Jun 6, 2016 May 27, 2016 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Dec 9, 2015 Nov 30, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 9, 2015 Nov 30, 2015 Fourteen appointments: 6 men, a person and 7 women Fourteen appointments: 6 men, a person and 7 women
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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