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EXACTECH IBERICA SL

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Reports

Extended Company Report with Annual Accounts EXACTECH IBERICA S.L. 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 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 EXACTECH IBERICA S.L. 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 Exactech Iberica S.L.

Financials

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

EXACTECH IBERICA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B33975814
Universal Entity Code3071-7097-5822-2059
Record last updated Thursday, January 11, 2024 7:05:36 AM UTC
Official Address The Tecnologico De Asturias park 44 LLanera 33203
There are 57 companies registered at this street
Postal Code 33203
Sector Wholesale trade of pharmaceutical products

Charts

Visits

EXACTECH IBERICA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 11, 2024 Jan 3, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2023 Sep 13, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 21, 2023 Sep 13, 2023 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 21, 2023 Sep 13, 2023 Reduction of capital Reduction of capital
Registry Sep 21, 2023 Sep 13, 2023 Statutory changes Statutory changes
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Mar 28, 2023 Mar 21, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 20, 2023 Feb 13, 2023 Reelection Reelection
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 21, 2022 Oct 13, 2022 Reelection Reelection
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2022 Jun 17, 2022 Resignation of one Director Resignation of one Director
Registry Mar 28, 2022 Mar 17, 2022 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 28, 2022 Mar 17, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Mar 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 21, 2020 Capital increase Capital increase
Registry Mar 5, 2020 Feb 21, 2020 Statutory changes Statutory changes
Financials Feb 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Reelection Reelection
Registry Dec 16, 2019 Dec 3, 2019 Reelection 5167... Reelection 5167...
Registry Dec 16, 2019 Dec 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2018 Dec 18, 2018 Reelection Reelection
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2018 Jan 30, 2018 Statutory changes Statutory changes
Registry Feb 7, 2018 Jan 30, 2018 Change of registered office Change of registered office
Financials Oct 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 30, 2017 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Jun 8, 2017 May 30, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2015 Jun 22, 2015 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 1, 2015 Jun 22, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 29, 2015 Jan 21, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 18, 2014 Aug 7, 2014 Resignation of 2 people: one Deputy Chief No, one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Deputy Chief No, one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 18, 2014 Aug 7, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jul 24, 2014 Jul 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2014 Jul 16, 2014 Statutory changes Statutory changes
Registry Jan 29, 2014 Jan 22, 2014 Sole proprietorship Sole proprietorship
Registry Jan 29, 2014 Jan 22, 2014 Capital increase Capital increase
Registry Jan 29, 2014 Jan 22, 2014 Statutory changes Statutory changes
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5016... Filing Of Financial Statement 5016...
Registry Mar 17, 2011 Mar 7, 2011 Company transformation Company transformation
Registry Mar 17, 2011 Mar 7, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 17, 2011 Mar 7, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 17, 2011 Mar 7, 2011 Reelection Reelection
Registry Mar 17, 2011 Mar 7, 2011 Other items Other items
Registry Mar 17, 2011 Company transformation Company transformation
Registry Mar 9, 2011 Feb 25, 2011 Capital increase Capital increase
Registry Mar 9, 2011 Feb 25, 2011 Statutory changes Statutory changes
Registry Mar 9, 2011 Feb 25, 2011 Capital increase Capital increase
Registry May 4, 2010 Apr 22, 2010 Capital increase 1783... Capital increase 1783...
Registry May 4, 2010 Apr 22, 2010 Statutory changes Statutory changes
Registry Apr 30, 2010 Apr 20, 2010 Change of registered office Change of registered office
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 30, 2010 Apr 20, 2010 Two appointments: 2 men Two appointments: 2 men

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