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HOLOGIC IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83279331
Universal Entity Code0581-9432-7373-9871
Record last updated Wednesday, July 10, 2024 6:04:45 AM UTC
Official Address The Arequipa street 1 Madrid 28043
There are 64 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 934237308
Sector Wholesale trade of pharmaceutical products

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 10, 2024 Jul 3, 2024 Twelve appointments: a person, 6 men and 5 women Twelve appointments: a person, 6 men and 5 women
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2024 Apr 12, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 12, 2024 Mar 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 30, 2024 Jan 23, 2024 Resignation of 13 people: one Joint Representative and one Joint And Several Representative Resignation of 13 people: one Joint Representative and one Joint And Several Representative
Registry Jan 30, 2024 Jan 23, 2024 Fourteen appointments: 6 women, 7 men and a person Fourteen appointments: 6 women, 7 men and a person
Registry Oct 24, 2023 Oct 18, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 10, 2023 Aug 3, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 21, 2022 Oct 14, 2022 Resignation of 15 people: one Representative Resignation of 15 people: one Representative
Registry Oct 21, 2022 Oct 14, 2022 Fourteen appointments: 7 men, 5 women and 2 companies Fourteen appointments: 7 men, 5 women and 2 companies
Registry Oct 21, 2022 Oct 14, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 21, 2022 Oct 14, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2021 Dec 20, 2021 Change of registered office Change of registered office
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 13 people: one Representative Resignation of 13 people: one Representative
Registry Jul 14, 2021 Jul 7, 2021 Eighteen appointments: 3 companies, 9 men and 6 women Eighteen appointments: 3 companies, 9 men and 6 women
Registry Jul 20, 2020 Jul 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2020 Mar 5, 2020 Resignation of 15 people: one Representative Resignation of 15 people: one Representative
Registry Mar 12, 2020 Mar 5, 2020 Thirteen appointments: 2 companies, 4 women and 7 men Thirteen appointments: 2 companies, 4 women and 7 men
Registry Dec 4, 2019 Nov 27, 2019 Change of registered office Change of registered office
Registry Mar 4, 2019 Feb 22, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 24, 2018 Dec 17, 2018 Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Dec 24, 2018 Dec 17, 2018 Seventeen appointments: 9 men, 3 companies and 5 women Seventeen appointments: 9 men, 3 companies and 5 women
Registry Dec 21, 2018 Dec 13, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 24, 2018 Sep 14, 2018 Thirteen appointments: 3 companies, 5 men and 5 women Thirteen appointments: 3 companies, 5 men and 5 women
Financials Jul 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 12, 2017 Dec 1, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 17, 2017 Oct 6, 2017 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Oct 17, 2017 Oct 6, 2017 Modification of powers of attorney Modification of powers of attorney
Financials Jun 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 22, 2017 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman)
Registry May 30, 2017 May 22, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry May 30, 2017 May 22, 2017 Statutory changes Statutory changes
Registry Mar 14, 2017 Mar 1, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 14, 2017 Mar 1, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 27, 2016 Dec 19, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 27, 2016 Dec 19, 2016 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Joint And Several Representative 3387... Appointment of a person as Joint And Several Representative 3387...
Registry Jul 19, 2016 Jul 12, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2016 Apr 19, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 27, 2016 Apr 19, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 20, 2016 Apr 12, 2016 Other items Other items
Registry Apr 18, 2016 Apr 8, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 6, 2016 Mar 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2015 Oct 8, 2015 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Oct 20, 2015 Oct 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2015 May 19, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 21, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 19, 2014 Sep 10, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 19, 2014 Sep 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a man as Joint And Several Representative 1532... Appointment of a man as Joint And Several Representative 1532...

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