112 CANTABRIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| VAT Number of 112 Cantabria S.A. |
SERVICIOS DE EMERGENCIAS DE CANTABRIA, S.A.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A39447487 |
| Universal Entity Code | 2596-2902-7623-2912 |
|---|
| Record last updated | Tuesday, February 26, 2019 7:41:11 AM UTC |
| Official Address | The Peña Herbosa street 29 Santander 39004 There are 41 companies registered at this street |
| Postal Code | 39004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Resignation of 6 people: one Director, one Vice President, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Five appointments: 2 companies, 2 men and a woman | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Other items | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Dissolution | |
| Registry | Feb 26, 2019 | Feb 18, 2019 | Extinction | |
| Financials | Jul 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Three appointments: a person, a woman and a man | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Secretary (a man) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Representative (a woman) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Three appointments: a man, a person and a woman | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 10, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Appointment of a person as Vice President and Representative | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Appointment of a person as Director | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Change of company name | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Change of registered office | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Change of company purpose | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2012 | | Appointment of a person as Auditor 4803... | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Four appointments: a person and 3 men | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of one Vice President (a man) | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Appointment of a man as Director | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of 7 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Resignation of 3 people: one Joint Representative and one Non-Board Secretary | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Six appointments: 2 companies, 2 men and 2 women | |
| Registry | Apr 23, 2012 | Apr 12, 2012 | Statement of individual company | |
| Registry | Aug 3, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 3, 2011 | | Filing Of Financial Statement 2399... | |
| Registry | Jul 23, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement 930... | |
| Registry | Feb 15, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | Feb 2, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2010 | Feb 2, 2010 | Two appointments: a person and a man | |
| Registry | Oct 22, 2009 | Feb 12, 2010 | Appointment cancellations ex officio | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 23, 2009 | | Filing Of Financial Statement 1500... | |
| Registry | Dec 29, 2008 | Dec 15, 2008 | Resignation of 3 people: one Director | |
| Registry | Sep 8, 2008 | Aug 27, 2008 | Resignation of 3 people: one Director and one Secretary | |
| Registry | Sep 12, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 2, 2006 | | Filing Of Financial Statement 1873... | |
| Registry | Feb 7, 2006 | Jan 17, 2006 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Aug 4, 2004 | Jul 20, 2004 | Resignation of one Joint Representative | |
| Registry | Apr 28, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 7, 2004 | Mar 23, 2004 | Resignation of one Director | |
| Registry | Oct 1, 2003 | Sep 16, 2003 | Resignation of 5 people: one Director and one President | |
| Registry | Apr 25, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement 1900... | |
| Registry | Aug 7, 2002 | Jul 18, 2002 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Feb 13, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 11, 2001 | Jun 22, 2001 | Capital increase | |
