PENTAX MEDICAL IBERIA SA
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
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| 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 Pentax Medical Iberia S.A. |
SISTEMAS INTEGRALES DE LA MEDICINA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82866591 |
| Universal Entity Code | 8547-4814-5658-4265 |
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| Record last updated | Friday, July 5, 2024 6:00:20 AM UTC |
| Official Address | The Sistema Solar avenue 25 San Fernando De Henares 28830 There are 110 companies registered at this street |
| Postal Code | 28830 |
| Sector | pharmaceutical, trade, wholesale |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Director | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Reelection | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Two appointments: 2 men | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Representative | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a man as Representative | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Reelection | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Representative 4358... | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Reelection | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Change of company name | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Reelection | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Representative | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Ceo (a man) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Reelection | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Two appointments: 2 men | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Representative | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a man as Ceo | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Resignation of one Ceo (a man) | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Reelection | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Appointment of a person as Auditor | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Reelection | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Statement of individual company | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reelection | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Appointment of a man as President, Ceo and Director | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Reelection | |
| Registry | Feb 26, 2016 | Feb 17, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 26, 2016 | Feb 17, 2016 | Appointment of a man as Director | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Reelection | |
| Financials | Oct 23, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 4, 2015 | Apr 23, 2015 | Reelection | |
| Financials | Dec 23, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Resignation of one Director | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Appointment of a man as Director | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 20, 2012 | Aug 29, 2012 | Appointment of a man as Secretary and Director | |
| Registry | Sep 20, 2012 | Aug 29, 2012 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 20, 2012 | Jun 7, 2012 | Three appointments: 2 men and a person | |
| Registry | Jan 31, 2012 | Jan 16, 2012 | Appointment of a person as Auditor | |
