DRAGER HISPANIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Drager Hispania S.A. |
DRAGER MEDICAL HISPANIA SA
| Trade name | Draeger |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28063485 |
| Universal Entity Code | 0011-7675-8050-3790 |
|---|
| Record last updated | Friday, April 12, 2024 5:51:00 AM UTC |
| Official Address | The Xaudaro street 5 Madrid 28034 There are 57 companies registered at this street |
| Postal Code | 28034 |
| Phone number | 941259997, Fax: 917294899 |
| Website | www.draeger.es |
| Sector | Other wholesale trade |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 12, 2024 | Mar 4, 2024 | Errata | |
| Registry | Mar 15, 2024 | Mar 4, 2024 | Errata 1321... | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Four appointments: 3 men and a person | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Fifteen appointments: 6 women and 9 men | |
| Financials | Feb 3, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 11, 2023 | Nov 16, 2023 | Appointment of a man as Representative | |
| Registry | Dec 11, 2023 | Nov 16, 2023 | Errata | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection 5005... | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Reelection | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Appointment of a man as Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Change of company purpose | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Change of registered office | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Statutory changes | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 7, 2023 | May 31, 2023 | Seven appointments: 4 men and 3 women | |
| Registry | Jun 7, 2023 | May 31, 2023 | Twenty Three appointments: a person, 8 women and 14 men | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Six appointments: a person, a woman and 4 men | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Seventeen appointments: a person, 5 women and 11 men | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Twenty Three appointments: 9 women, a person and 13 men | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Four appointments: 3 men and a woman | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Change of company name | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Merger | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Eight appointments: 4 men and 4 women | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 31, 2022 | May 24, 2022 | Five appointments: a woman and 4 men | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Sole proprietorship | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Reelection | |
| Financials | Feb 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Six appointments: 4 men and 2 women | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Financials | Jan 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Reelection | |
| Registry | Nov 22, 2019 | Nov 17, 2019 | Statutory changes | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Reelection | |
| Registry | Mar 15, 2019 | Mar 8, 2019 | Five appointments: 5 men | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Two appointments: 2 men | |
| Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Three appointments: 3 men | |
| Registry | Apr 10, 2018 | Mar 28, 2018 | Resignation of one Representative (a man) | |
