Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nipro Renal Solutions Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B25324872 |
| Universal Entity Code | 3541-8487-5882-3785 |
| Record last updated | Wednesday, July 31, 2024 6:00:41 AM UTC |
| Official Address | Poligono Poligono Industrial Tumsa 31 Mollerussa 25230 There are 10 companies registered at this street |
| Locality | Mollerussa |
| Region | Lleida, Catalonia |
| Postal Code | 25230 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection | |
| Financials | May 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Resignation of one Ceo (a woman) | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Appointment of a woman as Ceo | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Reelection 3432... | |
| Registry | Sep 19, 2022 | Sep 9, 2022 | Reelection | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 14, 2021 | Reelection | |
| Financials | Jun 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 23, 2020 | Jul 15, 2020 | Reelection | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 21, 2020 | Feb 13, 2020 | Appointment of a woman as Representative 813... | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 12, 2019 | Aug 2, 2019 | Statement of individual company | |
| Registry | Aug 12, 2019 | Aug 2, 2019 | Reelection | |
| Financials | Jul 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Appointment of a woman as Ceo, Director and President | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Resignation of one Representative | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Appointment of a person as Representative | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Appointment of a woman as Representative | |
| Financials | Jul 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Reelection | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Resignation of one Director | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Appointment of a person as Director | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Resignation of one Auditor | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Two appointments: 2 men | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Appointment of a person as Representative | |
| Registry | Jun 2, 2015 | May 26, 2015 | Appointment of a man as Representative | |
| Registry | Jun 2, 2015 | May 26, 2015 | Change of registered office | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment of a man as Director | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Change of registered office | |
| Financials | Aug 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 15, 2014 | Appointment of a person as Auditor | |
| Registry | May 10, 1999 | Apr 19, 1999 | Resignation of one Sole Administrator (a man) | |
