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SIEMENS HEALTHCARE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

SIEMENS HEALTHCARE DIAGNOSTICS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B60805769
Universal Entity Code8270-7166-2002-1428
Record last updated Tuesday, April 23, 2024 6:19:25 AM UTC
Official Address The Lluis Muntadas street 5 08940 Cornella De LLobregat Cornella De LLobregat
There are 9 companies registered at this street
Postal Code 08940
Sector manufacture, developement, buy, sell, import

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2023 Oct 3, 2023 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2023 Jun 2, 2023 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Apr 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 9, 2023 Dec 30, 2022 Resignation of 5 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 5, 2023 Dec 29, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 8, 2022 Jul 1, 2022 Reelection Reelection
Registry Jun 27, 2022 Jun 20, 2022 Statutory changes Statutory changes
Registry Jun 27, 2022 Jun 20, 2022 Change of registered office Change of registered office
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 11, 2022 Jan 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 29, 2021 Oct 22, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 29, 2021 Oct 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2021 Jun 22, 2021 Reelection Reelection
Registry Apr 28, 2021 Apr 21, 2021 Resignation of 6 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2021 Apr 21, 2021 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Apr 13, 2021 Apr 6, 2021 Other items Other items
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2020 Oct 30, 2020 Eleven appointments: 7 women and 4 men Eleven appointments: 7 women and 4 men
Registry Nov 10, 2020 Oct 30, 2020 Other items Other items
Registry Oct 8, 2020 Oct 1, 2020 Reelection Reelection
Registry Aug 26, 2020 Aug 19, 2020 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Jul 28, 2020 Jul 21, 2020 Other items Other items
Registry Jul 2, 2020 Jun 25, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 15, 2019 Oct 8, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Registry Aug 7, 2019 Jul 31, 2019 Statutory changes Statutory changes
Registry Jul 10, 2019 Jul 4, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 10, 2019 Jul 4, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 16, 2019 Apr 9, 2019 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2018 Sep 18, 2018 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Sep 25, 2018 Sep 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2018 Jul 11, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2018 Jul 11, 2018 Eleven appointments: 9 women and 2 men Eleven appointments: 9 women and 2 men
Registry Jun 18, 2018 Jun 8, 2018 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 18, 2018 Jun 8, 2018 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 13, 2018 May 20, 2016 Errata Errata
Registry Jun 13, 2018 Jun 6, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 13, 2018 Jun 6, 2018 Four appointments: 4 men Four appointments: 4 men

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