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GETINGE GROUP SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

MAQUET SPAIN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82736471
Universal Entity Code2408-0217-2170-1857
Record last updated Saturday, September 14, 2024 6:15:53 AM UTC
Official Address The Marie Curie street 5 Rivas-Vaciamadrid 28521
There are 419 companies registered at this street
Locality Rivas-Vaciamadrid
Region Madrid, Community Of Madrid
Postal Code 28521
Sector retail, medical, orthopedic

Charts

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GETINGE GROUP SPAIN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 13, 2024 Sep 6, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 13, 2024 Sep 6, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 7, 2024 Jul 31, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Aug 5, 2024 Jul 29, 2024 Reelection Reelection
Financials Jan 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 25, 2024 Jan 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2024 Jan 18, 2024 Statutory changes Statutory changes
Registry Jan 25, 2024 Jan 18, 2024 Other items Other items
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 28, 2021 Dec 21, 2021 Reelection Reelection
Registry Aug 6, 2021 Jul 30, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2020 Nov 3, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Nov 11, 2020 Nov 3, 2020 Statutory changes Statutory changes
Registry Nov 11, 2020 Nov 3, 2020 Other items Other items
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 5, 2019 Mar 29, 2019 Reelection Reelection
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2017 Jul 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Financials Jul 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2016 Jul 6, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2016 Jul 7, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2015 Dec 3, 2015 Merger Merger
Registry Nov 19, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 18, 2015 Nov 5, 2015 Change of company name Change of company name
Registry Nov 18, 2015 Nov 5, 2015 Merger Merger
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 31, 2015 Merger by absorption projects deposits 122... Merger by absorption projects deposits 122...
Registry Dec 23, 2014 Dec 12, 2014 Reelection Reelection
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 18, 2014 Jul 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 28, 2013 Feb 20, 2013 Reelection Reelection
Registry Apr 4, 2012 Mar 23, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2012 Mar 23, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2012 Mar 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2010 May 11, 2010 Change of registered office Change of registered office
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Filing Of Financial Statement 8048... Filing Of Financial Statement 8048...
Registry Oct 26, 2009 Feb 12, 2010 Merger Merger
Registry Jul 13, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 14, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 12, 2006 Nov 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2006 Jul 4, 2006 Appointment of a man as Representative 3672... Appointment of a man as Representative 3672...
Registry Jul 10, 2006 Jun 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor

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