SIEMENS HEALTHCARE SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Siemens Healthcare S.L. |
SIEMENS HEALTHCARE DIAGNOSTICS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B60805769 |
| Universal Entity Code | 8270-7166-2002-1428 |
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| Record last updated | Monday, January 13, 2025 6:50:59 AM UTC |
| Official Address | The Lluis Muntadas street 5 08940 Cornella De LLobregat Cornella De LLobregat There are 9 companies registered at this street |
| Locality | Cornella De LLobregat |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08940 |
| Sector | manufacture, developement, buy, sell, import |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 3, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Two appointments: a woman and a man | |
| Registry | Sep 13, 2024 | Sep 6, 2024 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Resignation of 2 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | 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 | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Five appointments: a person, 2 women and 2 men | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Reelection | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | 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 | |
| Financials | Apr 13, 2023 | | 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) | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Four appointments: 2 men and 2 women | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Reelection | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Statutory changes | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Change of registered office | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Resignation of one Joing Representative | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | 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) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of one Representative (a woman) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Two appointments: 2 men | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | 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) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Ten appointments: 4 women and 6 men | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Other items | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a man as Representative | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Eleven appointments: 7 women and 4 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Other items | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reelection | |
| Registry | Aug 26, 2020 | Aug 19, 2020 | Eight appointments: 4 women and 4 men | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Other items | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Five appointments: a woman and 4 men | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | 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) | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Statutory changes | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | 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) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: 2 men | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Resignation of 4 people: one Representative (a woman) | |
