AIR LIQUIDE HEALTHCARE INTERNATIONAL SERVICES & TECHNOLOGY SPAIN SL
CONNECTED HEALTH SERVICES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B98559982 |
| Universal Entity Code | 1722-8243-8940-2988 |
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| Record last updated | Wednesday, September 13, 2023 9:29:24 PM UTC |
| Official Address | The Alfahuir avenue 45 Valencia 46019 There are 206 companies registered at this street |
| Postal Code | 46019 |
| Sector | computer, well |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 13, 2023 | | Annual Accounts filing (2022 ordinary) |  |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Change of company name | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Change of registered office | |
| Financials | Sep 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Six appointments: 4 men and 2 women | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Four appointments: 3 men and a woman | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a man as Director and President | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Two appointments: a man and a woman | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reduction of capital | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Modification of powers of attorney | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Other items | |
| Financials | Aug 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 8, 2018 | Oct 31, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 3, 2018 | Sep 26, 2018 | Appointment of a woman as Director | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Other items | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Change of registered office | |
| Registry | Jan 31, 2018 | Jan 24, 2018 | Appointment of a man as Representative | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2018 | Jan 2, 1918 | Appointment of a man as Director | |
| Financials | Dec 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Two appointments: a woman and a man | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 20, 2017 | Apr 11, 2017 | Appointment of a man as President and Director | |
| Financials | Nov 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Statement of individual company | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 18, 2016 | Aug 10, 2016 | Change of registered office | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Appointment of a man as Director and Vice President | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Capital increase | |
| Financials | Aug 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Capital increase | |
| Registry | May 20, 2015 | May 12, 2015 | Lost character of sole shareholder company | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Sole Administrator | |
| Registry | May 20, 2015 | May 12, 2015 | Seven appointments: 5 men and 2 women | |
| Registry | May 20, 2015 | May 12, 2015 | Other items | |
| Registry | May 20, 2015 | May 12, 2015 | Six appointments: 4 men and 2 women | |
| Registry | May 20, 2015 | May 12, 2015 | Three appointments: a woman and 2 men | |
| Registry | Feb 20, 2015 | Feb 26, 2014 | Statement of individual company | |
| Registry | Feb 20, 2015 | Feb 26, 2014 | Errata | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Capital increase | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Statutory changes | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Other items | |
| Registry | Feb 20, 2015 | Feb 13, 2015 | Change of registered office | |
| Financials | Aug 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Five appointments: a woman and 4 men | |
