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VARIAN MEDICAL SYSTEMS IBERICA SL

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Reports

Extended Company Report with Annual Accounts VARIAN MEDICAL SYSTEMS IBERICA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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 VARIAN MEDICAL SYSTEMS IBERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Varian Medical Systems Iberica S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82246422
Universal Entity Code3348-3584-7884-1293
Record last updated Friday, March 1, 2024 12:39:42 PM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 94 companies registered at this street
Postal Code 28043
Phone number 917994530, Fax: 917994541
Sector Wholesale of other machinery for industry, trade and navigation

Charts

Visits

VARIAN MEDICAL SYSTEMS IBERICA S.L. (Spain) Page visits 2024

Searches

VARIAN MEDICAL SYSTEMS IBERICA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 5 people: a person, a man and 3 women Resignation of 5 people: a person, a man and 3 women
Registry Feb 28, 2024 Feb 21, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 28, 2024 Feb 21, 2024 Other items Other items
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2023 Nov 21, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 31, 2023 Mar 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2022 Dec 20, 2022 Sole proprietorship Sole proprietorship
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 29, 2022 Sep 22, 2022 Six appointments: 6 women Six appointments: 6 women
Financials Sep 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 28, 2022 Jul 20, 2022 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Jul 4, 2022 Jun 27, 2022 Change of registered office Change of registered office
Registry Mar 29, 2022 Mar 22, 2022 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2021 Dec 1, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 2, 2021 Nov 25, 2021 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Aug 13, 2021 Aug 6, 2021 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 15, 2021 Jun 8, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 29, 2020 Oct 22, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 29, 2020 Oct 22, 2020 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Sep 1, 2020 Aug 25, 2020 Reelection Reelection
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2020 Jul 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Registry Jun 7, 2019 May 31, 2019 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 7, 2019 May 31, 2019 Twelve appointments: 9 men, 2 women and a person Twelve appointments: 9 men, 2 women and a person
Registry Dec 14, 2018 May 24, 2018 Errata Errata
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2018 Sep 25, 2018 Reelection Reelection
Registry Jul 9, 2018 Jul 2, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 24, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 31, 2018 May 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2018 Jan 22, 2018 Statutory changes Statutory changes
Registry Feb 1, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Oct 13, 2017 Oct 5, 2017 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 13, 2017 Oct 5, 2017 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Sep 4, 2017 Aug 23, 2017 Reelection Reelection
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Reelection Reelection
Registry Dec 29, 2016 Dec 20, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 29, 2016 Dec 20, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 5, 2016 Reelection Reelection
Registry Feb 10, 2016 Feb 3, 2016 Sole proprietorship Sole proprietorship
Registry Sep 17, 2015 Sep 10, 2015 Statutory changes Statutory changes
Registry Sep 16, 2015 Sep 9, 2015 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Registry Sep 16, 2015 Sep 9, 2015 Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 16, 2015 Sep 9, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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