TELADOC HEALTH INTERNATIONAL SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Teladoc Health International S.A. |
ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A62103999 |
| Universal Entity Code | 1875-9642-5065-4153 |
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| Record last updated | Thursday, April 24, 2025 8:55:51 PM UTC |
| Official Address | The Via Augusta street 252 Barcelona 08021 There are 2,309 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08021 |
| Website | http://www.cmv.es |
| Sector | management, material, organization, personal, security |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 24, 2025 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Oct 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 13, 2024 | Mar 5, 2024 | Other items | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Merger | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Appointment of a woman as Director and Secretary | |
| Registry | Jan 26, 2024 | Aug 11, 2023 | Errata | |
| Financials | Dec 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 7, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 22, 2023 | Aug 11, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 22, 2023 | Aug 11, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 14, 2023 | Aug 4, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Aug 3, 2023 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 14, 2023 | Feb 6, 2023 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 14, 2023 | Feb 6, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 14, 2023 | Feb 6, 2023 | Three appointments: a man and 2 women | |
| Registry | Feb 13, 2023 | Jan 25, 2023 | Two appointments: a person and a man | |
| Registry | Feb 13, 2023 | Jan 25, 2023 | Resignation of one Director | |
| Registry | Feb 13, 2023 | Jan 25, 2023 | Appointment of a woman as Director | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of company purpose | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Joint Representative | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Appointment of a person as Joint & Joint And Several Representative | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 21, 2021 | Oct 13, 2021 | Five appointments: 3 women, a man and a person | |
| Registry | May 5, 2021 | Apr 26, 2021 | Two appointments: a man and a woman | |
| Financials | Apr 1, 2021 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Feb 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Appointment of a woman as Director | |
| Registry | Jul 29, 2020 | Jul 20, 2020 | Change of registered office | |
| Registry | May 26, 2020 | May 19, 2020 | Resignation of one Representative (a man) | |
| Registry | May 26, 2020 | May 19, 2020 | Appointment of a person as Representative | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Change of company name | |
| Registry | Apr 30, 2020 | Apr 23, 2020 | Merger | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Auditor | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a person as Auditor | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Statement of individual company | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Oct 30, 2019 | | Merger by absorption projects deposits | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Four appointments: 2 men, a person and a woman | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 1, 2019 | Feb 23, 2019 | Appointment of a man as Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Expansion of corporate purpose | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Three appointments: 3 men | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Other items | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Two appointments: 2 men | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Other items | |
| Registry | Apr 6, 2018 | Mar 28, 2018 | Two appointments: 2 men | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Four appointments: 4 men | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Capital increase | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Capital increase 1521... | |
| Registry | Apr 5, 2018 | Mar 26, 2018 | Statutory changes | |
