Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Agrupacion Medica Balear S.A. |
| Trade name | Policlinica Miramar |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07009574 |
| Universal Entity Code | 4766-9758-6517-4008 |
| Record last updated | Tuesday, January 28, 2025 9:55:53 PM UTC |
| Official Address | The De Madrid Palma plaza 07011 There are 7 companies registered at this street |
| Locality | Palma |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07011 |
| Phone number | 971810009, Fax: 971456668 |
| Sector | operation, medicine, clinic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 28, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Statement of individual company | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Reelection | |
| Registry | Jul 27, 2022 | Jul 20, 2022 | Reelection 3454... | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Dissolution | |
| Registry | Aug 13, 2020 | Aug 5, 2020 | Two appointments: a man and a woman | |
| Registry | Aug 13, 2020 | Aug 5, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Reduction of capital | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Capital increase | |
| Registry | Dec 31, 2019 | Dec 20, 2019 | Statutory changes | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 15, 2019 | Capital increase | |
| Registry | May 28, 2019 | May 27, 2019 | Reduction of capital | |
| Financials | Mar 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Reelection | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 8, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Reelection | |
| Financials | Jan 30, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 20, 2016 | May 12, 2016 | Capital increase | |
| Registry | May 20, 2016 | May 12, 2016 | Resignation of one Sole Administrator | |
| Registry | May 20, 2016 | May 12, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Nov 17, 2015 | Nov 13, 2015 | Capital increase | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Merger | |
| Registry | Jun 11, 2015 | Jun 4, 2015 | Errata | |
| Registry | Mar 31, 2015 | Jan 29, 2015 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Mar 31, 2015 | Jan 29, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Feb 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 29, 2014 | Capital increase | | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Aug 1, 2014 | Notices of meetings | | |
| Registry | Jun 26, 2014 | Jun 25, 2014 | Notices of meetings 818... | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Reelection | |
| Financials | May 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Apr 30, 2013 | Apr 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 26, 2012 | Apr 13, 2012 | Reelection | |
| Registry | Apr 26, 2012 | Apr 13, 2012 | Expansion of corporate purpose | |
| Registry | Apr 26, 2012 | Mar 30, 2012 | Reelection | |
| Registry | Apr 2, 2012 | Mar 15, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 12, 2011 | Aug 31, 2011 | Appointment of a woman as Representative | |
| Registry | Sep 12, 2011 | Aug 31, 2011 | Appointment of a woman as Representative 3668... | |
| Registry | Mar 18, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 18, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 18, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 18, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1053... | |
| Registry | Jan 21, 2011 | Jan 5, 2011 | Appointment of a man as Representative | |
| Registry | Nov 12, 2010 | Nov 2, 2010 | Appointment of a man as Representative 4168... | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Reduction of capital | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Statutory changes | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Consolidated Financial Statement 1171... | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1171... | |
| Registry | Mar 3, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 3, 2010 | Filing Of Financial Statement 1171... | | |
| Registry | Mar 3, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2010 | Filing Of Financial Statement 1172... | |
