Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sunrise Medical S.L. |
| Trade name | Uribarri |
|---|---|
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B48091516 |
| Universal Entity Code | 2992-5483-7377-7839 |
| Record last updated | Thursday, January 23, 2025 7:57:02 AM UTC |
| Official Address | The Bakiola estate 41 Arrankudiaga 48498 There are 29 companies registered at this street |
| Locality | Arrankudiaga |
| Region | Vizcaya, Basque Country |
| Postal Code | 48498 |
| Phone number | 902142434, Fax: 946333047 |
| Website | www.sunrisemedical.es |
| Sector | manufacture, orthopedic, hospital, furniture, equipment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 15, 2025 | Other items | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Statutory changes | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Appointment of a person as Representative | |
| Registry | Jun 23, 2022 | Jun 14, 2022 | Appointment of a person as Auditor | |
| Registry | May 7, 2021 | Apr 28, 2021 | Other items | |
| Registry | May 7, 2021 | Apr 28, 2021 | Change of registered office | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Reelection | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Two appointments: a person and a man | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Other items | |
| Registry | May 28, 2020 | May 20, 2020 | Reelection | |
| Registry | Mar 19, 2020 | Mar 10, 2020 | Four appointments: 4 women | |
| Registry | Mar 19, 2020 | Mar 10, 2020 | Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 19, 2020 | Mar 10, 2020 | Five appointments: a person, 2 women and 2 men | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 4, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Resignation of 2 people: one Non-Board Secretary and one President (a man) | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 18, 2020 | Reelection 881... | |
| Registry | Aug 25, 2017 | Aug 10, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 25, 2017 | Aug 10, 2017 | Appointment of a man as Director | |
| Registry | Aug 25, 2017 | Aug 10, 2017 | Reelection | |
| Registry | May 26, 2017 | May 17, 2017 | Appointment of a man as Representative | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Reelection | |
| Registry | May 25, 2016 | May 18, 2016 | Sole proprietorship | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Reelection | |
| Financials | Feb 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Reelection | |
| Financials | Feb 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 25, 2014 | Mar 13, 2014 | Reelection | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 14, 2013 | Reelection | |
| Registry | Aug 2, 2013 | Jul 23, 2013 | Three appointments: 3 men | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Resignation of 4 people: one Representative (a woman) and one Joing Representative | |
| Registry | Sep 26, 2012 | Sep 10, 2012 | Reelection | |
| Registry | Aug 30, 2012 | Aug 10, 2012 | Reelection 3601... | |
| Registry | Jul 3, 2012 | Jun 22, 2012 | Reelection | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Reelection 1387... | |
| Registry | Mar 28, 2011 | Mar 16, 2011 | Reelection | |
| Registry | Mar 21, 2011 | Two appointments: 2 women | | |
| Registry | Mar 21, 2011 | Mar 4, 2011 | Two appointments: 2 women 1275... | |
| Registry | Mar 17, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1052... | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 10, 2011 | Filing Of Financial Statement 999... | | |
| Registry | Mar 10, 2011 | Reelection | | |
| Registry | Mar 10, 2011 | Mar 1, 2011 | Reelection 1102... | |
| Registry | Mar 10, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Jul 8, 2010 | Resignation of 10 people: one Representative and one Joint And Several Representative | |
| Registry | Jul 26, 2010 | Jul 8, 2010 | Six appointments: 4 men and 2 women | |
| Registry | Jul 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Resignation of 2 people: one Director | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Three appointments: a person and 2 men | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Resignation of one Director | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Reelection | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Appointment of a man as Non-Board Secretary | |
