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CONVATEC SPAIN HOLDINGS SL

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 Limitada
VAT Number (CIF) B85466035
Universal Entity Code4249-2003-8043-0696
Record last updated Thursday, December 21, 2023 9:49:53 PM UTC
Official Address Constitucion Num 1 Sant Just Desvern 08960
There are 91 companies registered at this street
Postal Code 08960
Sector OTHER MANUFACTURING N.E.C.

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 16, 2023 Ten appointments: 5 men, 2 companies and 3 women Ten appointments: 5 men, 2 companies and 3 women
Registry Aug 21, 2023 Aug 10, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 21, 2023 Aug 10, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 4, 2023 Jun 23, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 4, 2023 Jun 23, 2023 Eight appointments: 3 men, 2 companies and 3 women Eight appointments: 3 men, 2 companies and 3 women
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Oct 2, 2022 Seven appointments: a man, 2 companies and 4 women Seven appointments: a man, 2 companies and 4 women
Registry Oct 7, 2022 Oct 2, 2022 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Oct 7, 2022 Oct 2, 2022 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2022 Aug 16, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 23, 2022 Aug 16, 2022 Eight appointments: 2 companies, 4 women and 2 men Eight appointments: 2 companies, 4 women and 2 men
Registry May 6, 2022 Apr 28, 2022 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry May 6, 2022 Apr 28, 2022 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Feb 10, 2022 Feb 3, 2022 Seven appointments: 3 men, a person and 3 women Seven appointments: 3 men, a person and 3 women
Registry Feb 10, 2022 Feb 3, 2022 Resignation of 6 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative and one Joint And Several Representative (a man)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jun 28, 2021 Resignation of one Director Resignation of one Director
Registry Jul 8, 2021 Jun 28, 2021 Appointment of a person as Director Appointment of a person as Director
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 7, 2021 Capital increase Capital increase
Registry Oct 27, 2020 Oct 16, 2020 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jun 3, 2020 May 26, 2020 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Jun 3, 2020 May 26, 2020 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 28, 2019 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Sep 5, 2019 Aug 28, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2019 Jun 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2019 Jun 20, 2019 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 14, 2016 Seven appointments: 2 women, 4 men and a person Seven appointments: 2 women, 4 men and a person
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 31, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 7, 2015 Aug 31, 2015 Appointment of a person as Ceo and Director Appointment of a person as Ceo and Director
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 30, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 7, 2014 Jun 30, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 3, 2013 May 24, 2013 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7095... Filing Of Financial Statement 7095...
Registry Aug 26, 2011 Aug 17, 2011 Other items Other items
Registry Aug 26, 2011 Aug 17, 2011 Other items 3524... Other items 3524...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jul 8, 2010 Jun 28, 2010 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Jun 22, 2010 Jun 10, 2010 Other items Other items
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Jun 1, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 27, 2008 Oct 15, 2008 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 16, 2008 Oct 3, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 8, 2008 Sep 25, 2008 Capital increase Capital increase
Registry Sep 26, 2008 Sep 15, 2008 Change of company name Change of company name
Registry Aug 13, 2008 Jul 31, 2008 Sole proprietorship Sole proprietorship
Registry Jul 2, 2008 Jun 20, 2008

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