Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ultrasound-Innovation Medtech S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B19654326 |
| Universal Entity Code | 5824-4982-1637-6051 |
| Record last updated | Friday, February 7, 2025 5:56:16 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Postal Code | 48160 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 24, 2024 | Dec 17, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 25, 2024 | Apr 17, 2024 | Resignation of one Director | |
| Financials | Feb 28, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Capital increase | |
| Registry | Dec 5, 2023 | Nov 21, 2023 | Other items | |
| Registry | Nov 10, 2023 | Oct 27, 2023 | Change of registered office | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 23, 2023 | Oct 13, 2023 | Capital increase | |
| Registry | May 23, 2023 | May 12, 2023 | Resignation of one Secretary (a man) | |
| Registry | May 23, 2023 | May 12, 2023 | Four appointments: a woman and 3 companies | |
| Registry | May 23, 2023 | May 12, 2023 | Capital increase | |
| Registry | May 23, 2023 | May 12, 2023 | Capital increase 2337... | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 14, 2021 | Jun 2, 2021 | Appointment of a woman | |
| Registry | Mar 4, 2021 | Feb 19, 2021 | Appointment of a man as Ceo | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Capital increase | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Capital increase 707... | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Capital increase | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Statutory changes | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Feb 1, 2021 | Statutory changes | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 18, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Two appointments: a person and a man | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Change of registered office | |
| Registry | Aug 22, 2019 | Aug 13, 2019 | Other items | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 3, 2019 | Apr 24, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 3, 2019 | Apr 24, 2019 | Appointment of a woman as Director and Secretary | |
| Registry | May 3, 2019 | Apr 24, 2019 | Capital increase | |
| Registry | May 3, 2019 | Apr 24, 2019 | Statutory changes | |
| Registry | May 3, 2019 | Apr 24, 2019 | Other items | |
| Registry | May 9, 2018 | May 3, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | May 9, 2018 | May 3, 2018 | Three appointments: 3 men | |
| Registry | May 9, 2018 | May 3, 2018 | Capital increase | |
| Registry | May 9, 2018 | May 3, 2018 | Capital increase 1983... | |
| Registry | May 9, 2018 | May 3, 2018 | Other items | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Sole Administrator | |
