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Dato Capital Spain

GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES ESPANA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79486460
Record last updated Saturday, November 15, 2014 4:32:05 AM UTC
Official Address Avdade Europa 22 Rque Empresarial La Moraleja 28108 Alcobendas
There are 726 companies registered at this street
Postal Code 28108
Sector center, system, technology

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2007 Dec 22, 2006 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 23, 2006 Mar 10, 2006 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 19, 2006 Reelection Reelection
Registry Nov 10, 2005 Oct 25, 2005 Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2005 Apr 15, 2005 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 7, 2004 Jun 24, 2004 Statement of individual company Statement of individual company
Registry May 11, 2004 Apr 28, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 23, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2003 Sep 22, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Aug 22, 2002 Change of company name Change of company name
Registry Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Feb 11, 2002 Jan 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7055... Filing Of Financial Statement 7055...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Sep 22, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 29, 2000 Mar 15, 2000 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 17, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3660... Filing Of Financial Statement 3660...
Registry May 12, 1998 Apr 27, 1998 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 4, 1998 Apr 17, 1998 Change of registered office Change of registered office
Registry May 4, 1998 Apr 17, 1998 Capital increase Capital increase
Registry Apr 27, 1998 Apr 14, 1998 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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