HM MEDBASIN HOLDING SL
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 Hm Medbasin Holding S.L. |
HEIDELBERGCEMENT MEDITERRANEAN BASIN HOLDINGS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95446431 |
| Universal Entity Code | 1579-4667-3180-9682 |
|---|
| Record last updated | Friday, March 1, 2024 3:14:15 PM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Change of company name | |
| Financials | Feb 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Two appointments: 2 men | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a man as Director | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Other items | |
| Financials | Dec 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Change of registered office | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Two appointments: 2 men | |
| Financials | Sep 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Appointment of a man as Director | |
| Registry | May 26, 2016 | May 18, 2016 | Appointment of a man as Representative | |
| Registry | Dec 23, 2015 | Dec 16, 2015 | Statutory changes | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Sole proprietorship | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 2, 2013 | Jun 25, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Three appointments: 3 men | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of 2 people: one Director and one Secretary (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Three appointments: 3 men | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Reelection | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Three appointments: 3 men | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Three appointments: 3 men 421... | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Four appointments: 4 men | |
| Registry | Dec 28, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | | Filing Of Financial Statement 1022... | |
| Registry | Dec 17, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Appointment of a man as Representative | |
| Registry | Apr 28, 2008 | Apr 15, 2008 | Resignation of one Representative (a man) | |
| Registry | Jan 31, 2008 | Jan 18, 2008 | Change of registered office | |
| Registry | Dec 26, 2007 | Dec 10, 2007 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 12, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Capital increase | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | Appointment of a man as Representative | |
| Registry | Dec 13, 2006 | Nov 28, 2006 | | |
