MEDICONSULTING ETL GLOBAL SL
Extended Company Report with Annual Accounts   |
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
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| 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 Mediconsulting Etl Global S.L. |
MEDICONSULTING S.A.
MEDICONSULTING ETL GLOBAL S.A.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A58818501 |
| Universal Entity Code | 1146-5955-1450-1870 |
|---|
| Record last updated | Monday, July 15, 2024 8:50:28 PM UTC |
| Official Address | Barcelona |
| Locality | Barcelona |
| Region | Catalonia |
| Sector | account, audit, bookkeeping |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2023 | Jan 26, 2023 | Appointment of a man as Director | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Resignation of 4 people: one Director | |
| Registry | Feb 7, 2022 | Jan 28, 2022 | Three appointments: 3 men | |
| Registry | Jul 2, 2021 | Jun 23, 2021 | Company transformation | |
| Registry | Jul 2, 2021 | Jun 23, 2021 | Nine appointments: 3 women, 2 companies and 4 men | |
| Registry | Jun 18, 2021 | Jun 10, 2021 | Change of company name | |
| Registry | Jun 1, 2021 | May 21, 2021 | Other items | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Reduction of capital | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Statutory changes | |
| Registry | Aug 5, 2020 | Jul 27, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 29, 2020 | Jul 21, 2020 | Appointment of a man as Director | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Resignation of 8 people: one Director (a man), one President and one Ceo (a man) | |
| Registry | Jun 15, 2020 | Jun 5, 2020 | Nine appointments: 3 companies, 3 women and 3 men | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Two appointments: a person and a man | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Resignation of 4 people: one Director (a woman) | |
| Registry | Jul 30, 2018 | Jul 20, 2018 | Five appointments: a man, a person and 3 women | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 4, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Dec 14, 2015 | Nov 27, 2015 | Two appointments: a woman and a man | |
| Registry | Jun 2, 2015 | May 25, 2015 | Resignation of 2 people: one Director (a man) and one Ceo | |
| Registry | Jun 2, 2015 | May 25, 2015 | Two appointments: 2 men | |
| Registry | Jun 2, 2015 | May 25, 2015 | Appointment of a man as Ceo | |
| Financials | Aug 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Two appointments: a person and a man | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Two appointments: a woman and a man | |
| Registry | Nov 11, 2013 | Nov 4, 2013 | Two appointments: 2 women | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Statutory changes | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Resignation of a woman | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3186... | |
| Registry | Jun 1, 2011 | May 20, 2011 | Statutory changes | |
| Registry | Jun 1, 2011 | May 20, 2011 | Statutory changes 2334... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | May 26, 2010 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jun 8, 2010 | May 26, 2010 | Six appointments: a woman and 5 men,: a woman and 5 men | |
| Registry | Jun 8, 2010 | May 26, 2010 | Statutory changes | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7642... | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Two appointments: a man and a person | |
| Registry | Sep 19, 2008 | Sep 2, 2008 | Dividend payout liabilities | |
| Registry | Aug 25, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement 3513... | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 28, 2006 | Mar 3, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 22, 2005 | Jan 27, 2005 | Appointment of a man as Sole Administrator | |
| Registry | Jan 7, 2004 | | Capital increase | |
| Registry | Dec 2, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2002 | | Filing Of Financial Statement 6942... | |
| Registry | Apr 25, 2002 | | Other items | |
| Registry | Nov 5, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2001 | Feb 17, 2001 | Capital increase | |
| Registry | Oct 19, 2000 | | Filing Of Financial Statement | |
| Registry | May 30, 2000 | | Resignation of one Representative (a man) | |
| Registry | May 30, 2000 | | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | May 30, 2000 | | Appointment of a man as Representative | |
| Registry | Nov 5, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 29, 1998 | | Filing Of Financial Statement 5543... | |
| Registry | Sep 23, 1998 | | Filing Of Financial Statement | |
| Registry | Aug 26, 1998 | | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
