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SMITHS MEDICAL ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83886176
Universal Entity Code6395-4315-3790-9467
Record last updated Friday, April 21, 2023 6:03:52 AM UTC
Official Address The Transicion Española avenue 24 Alcobendas 08001
There are 157 companies registered at this street
Postal Code 08001
Phone number 934742539
Sector Other wholesale trade

Charts

Visits

SMITHS MEDICAL ESPAÑA SL (Spain) Page visits 2024

Searches

SMITHS MEDICAL ESPAÑA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 21, 2023 Apr 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 18 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 18 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 20, 2023 Feb 13, 2023 Change of registered office Change of registered office
Registry Feb 9, 2023 Jan 23, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 9, 2023 Jan 23, 2023 Appointment of a man as President and Joint Ceo Appointment of a man as President and Joint Ceo
Registry Feb 9, 2023 Jan 23, 2023 Statutory changes Statutory changes
Registry Feb 9, 2023 Jan 23, 2023 Other items Other items
Registry Mar 24, 2022 Mar 16, 2022 Eight appointments: 2 men, 2 companies and 4 women,: 2 men, 2 companies and 4 women Eight appointments: 2 men, 2 companies and 4 women,: 2 men, 2 companies and 4 women
Registry Dec 28, 2021 Dec 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2021 Jul 12, 2021 Appointment of a person as Auditor 3466... Appointment of a person as Auditor 3466...
Registry Jul 20, 2021 Jul 12, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 20, 2021 Jul 12, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 17, 2020 Mar 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2018 Dec 20, 2018 Appointment of a person as Auditor 5245... Appointment of a person as Auditor 5245...
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 24, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 3, 2018 Apr 24, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2018 Jan 29, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 28, 2017 Statutory changes Statutory changes
Registry Sep 28, 2016 Sep 21, 2016 Resignation of one Director Resignation of one Director
Registry Sep 28, 2016 Sep 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2016 Apr 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2015 Mar 13, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2014 Sep 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2013 Jan 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 12, 2011 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry May 17, 2011 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Apr 27, 2011 Apr 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Mar 1, 2011 Filing Of Financial Statement 1382... Filing Of Financial Statement 1382...
Registry Apr 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3730... Filing Of Financial Statement 3730...
Registry Jun 28, 2010 Jun 16, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9259... Filing Of Financial Statement 9259...
Registry Oct 30, 2008 Oct 16, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 24, 2008 Mar 5, 2008 Capital increase Capital increase
Registry Mar 4, 2008 Feb 15, 2008 Other items Other items
Registry Nov 19, 2007 Oct 22, 2007 Change of registered office Change of registered office
Registry Feb 27, 2006 Feb 14, 2006 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Apr 16, 2004

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