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SISTEMAS INTEGRALES DE ESTERILIZACION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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

VANGUARD MEDICAL SERVICES IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A61933081
Record last updated Friday, October 24, 2014 6:33:41 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector sterilization, system

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SISTEMAS INTEGRALES DE ESTERILIZACION S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 24, 2014 Oct 16, 2014 Resignation of 5 people: one Liquidator (a man), one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Liquidator (a man), one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 24, 2014 Oct 16, 2014 Extinction Extinction
Registry May 14, 2014 May 6, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry May 14, 2014 May 6, 2014 Appointment of a man as President Appointment of a man as President
Financials May 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2012 Feb 2, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 14, 2012 Feb 2, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 28, 2010 Change of company name Change of company name
Registry Sep 21, 2010 Sep 10, 2010 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 21, 2010 Sep 10, 2010 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 30, 2010 Aug 18, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 30, 2010 Aug 18, 2010 Statutory changes Statutory changes
Registry Jun 9, 2010 May 27, 2010 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 9, 2010 May 27, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 9, 2010 May 27, 2010 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Jun 9, 2010 May 27, 2010 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
Registry Jun 5, 2006 Company purpose Company purpose

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