INTERNATIONAL HEALTH MACHINES 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 International Health Machines S.L. |
BERTIN OSBORNE SELECCION SOCIEDAD LIMITADA
NATURAL FOOD SELECTION SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B90172909 |
| Universal Entity Code | 8439-3861-3356-7119 |
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| Record last updated | Monday, February 12, 2024 7:09:48 AM UTC |
| Official Address | Via Via De Las Dos Castillas 33 Pozuelo De Alarcón Pozuelo De Alarcón 41018 There are 168 companies registered at this street |
| Postal Code | 41018 |
| Sector | Growing of cereals and other crops |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Change of company name | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Expansion of corporate purpose | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Change of registered office | |
| Registry | Jan 9, 2024 | Dec 28, 2023 | Other items | |
| Financials | Nov 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 23, 2022 | Sep 1, 2022 | Errata | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Appointment of a man as Sole Administrator | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2021 | May 10, 2021 | Resignation of 4 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2021 | May 10, 2021 | Statutory changes | |
| Registry | May 17, 2021 | May 10, 2021 | Other items | |
| Registry | May 17, 2021 | May 10, 2021 | Change of company name | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Appointment of a person as Non-Board Secretary | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Other items | |
| Registry | Jul 4, 2017 | Jun 22, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Five appointments: 4 men and a woman | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Other items | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Capital increase | |
| Registry | Nov 25, 2016 | Nov 16, 2016 | Statutory changes | |
| Financials | Oct 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Capital increase | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Statutory changes | |
| Registry | Jun 5, 2015 | May 25, 2015 | Capital increase | |
| Registry | Jun 5, 2015 | May 25, 2015 | Statutory changes | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Appointment of a man as Representative | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Appointment of a man as Sole Administrator | |
