CANON MEDICAL SYSTEMS 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Canon Medical Systems S.A. |
TOSHIBA MEDICAL SYSTEMS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28206712 |
| Universal Entity Code | 8228-6950-6158-4889 |
|---|
| Record last updated | Tuesday, November 7, 2023 7:01:59 AM UTC |
| Official Address | The Cmno De La Zarzuela way 19 Madrid 28040 There are 352 companies registered at this street |
| Postal Code | 28040 |
| Phone number | 902116042, Fax: 963940899 |
| Sector | equipment, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Other items | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Reelection | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Appointment of a man as Director | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Director and one President | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a person as President and Director | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Two appointments: a person and a man | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of one Director and one Vice President | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Appointment of a person as Vice President and Director | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Three appointments: a woman and 2 men | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Statutory changes | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Reelection | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Change of company name | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Resignation of 2 people: one Vice President (a man) and one President | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Two appointments: a person and a man | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of 2 people: one Director and one Vice President | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Two appointments: a person and a man | |
| Financials | Jun 8, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 21, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Two appointments: 2 men | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Change of registered office | |
| Financials | Dec 12, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 2, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Reelection | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Resignation of one Director and one Vice President | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Two appointments: 2 companies | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Two appointments: a man and a woman | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Resignation of 2 people: one Director, one President and one Secretary (a man) | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Four appointments: a person, a man and 2 women | |
| Registry | Aug 21, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection 4942... | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Reelection | |
| Registry | Nov 8, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8582... | |
| Registry | Nov 16, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 15, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Dec 16, 2008 | Nov 28, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2008 | Nov 5, 2008 | Resignation of one Director | |
| Registry | Nov 7, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 22, 2008 | Oct 9, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2007 | | Reelection | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Resignation of one Director (a man) | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2006 | Nov 8, 2006 | Reelection | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Reelection 4886... | |
| Registry | Jan 25, 2006 | Jan 11, 2006 | Resignation of one President | |
| Registry | Feb 16, 2005 | | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Reelection | |
| Registry | Dec 29, 2003 | Dec 11, 2003 | Reelection 5012... | |
| Registry | Dec 19, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 31, 2002 | | Filing Of Financial Statement 9191... | |
| Registry | Nov 26, 2002 | Nov 14, 2002 | Reelection | |
| Registry | Jun 24, 2002 | | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 27, 2002 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2001 | Nov 26, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2001 | Oct 16, 2001 | Resignation of one Vocal Tip | |
| Registry | Mar 14, 2001 | | Filing Of Financial Statement | |
| Registry | Dec 18, 2000 | Nov 30, 2000 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2000 | | Two appointments: 2 companies | |
| Registry | Nov 17, 1999 | | Filing Of Financial Statement | |
| Registry | May 5, 1999 | Apr 22, 1999 | Resignation of one Vocal Tip | |
| Registry | Jan 12, 1999 | | Filing Of Financial Statement | |
