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GPI IBERIA HEALTH SOLUTIONS 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

HEMASOFT SOFTWARE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B82874173
Universal Entity Code3861-6871-4310-5355
Record last updated Saturday, July 20, 2024 8:50:28 PM UTC
Official Address The Antonio Lopez street 249 Madrid 28041
There are 764 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28041
Sector commercialization, communication, computer, creation, development

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 27, 2024 Feb 20, 2024 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2022 Aug 11, 2022 Reelection Reelection
Registry Aug 19, 2022 Aug 11, 2022 Statutory changes Statutory changes
Registry Aug 19, 2022 Aug 11, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 1, 2022 Feb 22, 2022 Change of company name Change of company name
Registry Mar 1, 2022 Feb 22, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2021 Feb 4, 2021 Statement of individual company Statement of individual company
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Feb 11, 2021 Feb 4, 2021 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Feb 11, 2021 Feb 4, 2021 Statutory changes Statutory changes
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 10, 2018 Sep 3, 2018 Other items Other items
Registry Jul 26, 2018 Jul 19, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 27, 2018 Feb 16, 2018 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 27, 2018 Feb 16, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 27, 2018 Feb 16, 2018 Statutory changes Statutory changes
Registry Feb 27, 2018 Feb 16, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 27, 2018 Feb 16, 2018 Change of registered office Change of registered office
Registry Dec 5, 2017 Nov 28, 2017 Statement of individual company Statement of individual company
Registry Nov 15, 2017 Nov 6, 2017 Merger Merger
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7400... Filing Of Financial Statement 7400...
Registry Dec 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1371... Filing Of Financial Statement 1371...
Registry Mar 19, 2008 Change of company name Change of company name
Registry Mar 18, 2008 Mar 5, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Filing Of Financial Statement 4654... Filing Of Financial Statement 4654...
Registry Feb 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 7003... Filing Of Financial Statement 7003...
Registry May 13, 2002 Apr 19, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2002 Apr 19, 2002 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Feb 12, 2002 Jan 30, 2002 Capital increase Capital increase
Registry Mar 1, 2001 Feb 16, 2001

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