Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Synthes-Stratec S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28359073 |
| Record last updated | Friday, December 5, 2014 8:16:24 AM UTC |
| Official Address | Paseo Paseo De Las Doce Estrellas 5 Madrid 28042 There are 30 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2014 | Nov 27, 2014 | Dissolution | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Extinction | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of 2 people: one Director | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Two appointments: 2 men | |
| Financials | Jul 1, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Sole proprietorship | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Change of registered office | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 22, 2013 | Mar 14, 2013 | Three appointments: 3 men | |
| Registry | Dec 11, 2012 | Two appointments: 2 men | | |
| Registry | Dec 11, 2012 | Resignation of one Representative (a man) | | |
| Registry | Dec 10, 2012 | Reelection | | |
| Registry | Dec 10, 2012 | Resignation of one Secretary (a woman) | | |
| Registry | Dec 10, 2012 | Appointment of a woman as Secretary | | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Appointment of a person as Director | |
| Registry | Nov 18, 2011 | Nov 7, 2011 | Reelection | |
| Registry | Feb 16, 2011 | Feb 3, 2011 | Other items | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Three appointments: 3 men | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Reelection | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Capital increase | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Reelection | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2010 | May 31, 2010 | Resignation of one Director and one President | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Director and President | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 10, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1784... | |
| Registry | May 10, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Reelection | |
| Registry | Feb 2, 2009 | Jan 20, 2009 | Two appointments: 2 men | |
| Registry | Mar 4, 2008 | Feb 19, 2008 | Reelection | |
| Registry | Feb 19, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2008 | Resignation of one Director (a man) | | |
| Registry | Feb 8, 2007 | Jan 29, 2007 | Capital increase | |
| Registry | Jan 12, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2006 | Oct 3, 2006 | Sole proprietorship | |
| Registry | Oct 16, 2006 | Oct 3, 2006 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President and one Ceo | |
| Registry | May 26, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 30, 2005 | Sep 19, 2005 | Appointment of a man as Representative | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 13, 2005 | Aug 30, 2005 | Resignation of one Non-Board Secretary | |
| Registry | Jul 1, 2005 | Apr 27, 2004 | Errata | |
