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ALBERTIA SERVICIOS SOCIOSANITARIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD LIMITADA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A99327686
Universal Entity Code0973-0634-2716-0012
Record last updated Thursday, August 22, 2024 6:05:08 AM UTC
Official Address Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232

Charts

Visits

ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

ALBERTIA SERVICIOS SOCIOSANITARIOS SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Apr 28, 2023 Apr 21, 2023 Reelection Reelection
Financials May 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 14, 2021 May 7, 2021 Reelection Reelection
Registry Mar 5, 2021 Feb 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 3, 2020 Reelection Reelection
Registry Jun 10, 2020 Jun 3, 2020 Statutory changes Statutory changes
Registry Jun 10, 2020 Jun 3, 2020 Change of registered office Change of registered office
Registry Aug 16, 2019 Jun 1, 2017 Website of the company Website of the company
Registry Aug 16, 2019 Jun 1, 2017 Errata Errata
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 19, 2018 Mar 12, 2018 Merger Merger
Registry Oct 17, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 11, 2017 Merger by absorption projects deposits 155... Merger by absorption projects deposits 155...
Registry Oct 9, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2017 Jun 1, 2017 Statutory changes Statutory changes
Registry May 31, 2017 May 24, 2017 Reelection Reelection
Financials Dec 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2015 Jun 26, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2015 Jun 26, 2015 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 24, 2015 Apr 16, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 24, 2015 Apr 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Apr 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2015 Feb 16, 2015 Company transformation Company transformation
Registry Feb 24, 2015 Feb 16, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 24, 2015 Feb 16, 2015 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Feb 24, 2015 Feb 16, 2015 Other items Other items
Financials Feb 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 17, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 8, 2015 Dec 29, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2015 Dec 29, 2014 Other items Other items
Registry Dec 23, 2014 Dec 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2014 May 29, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2014 Feb 27, 2014 Change of registered office Change of registered office
Registry Jul 20, 2012 Jul 9, 2012 Capital increase Capital increase
Registry Feb 8, 2012 Jan 26, 2012 Sole proprietorship Sole proprietorship
Registry Feb 8, 2012 Jan 26, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 8, 2012 Jan 26, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 8, 2012 Jan 26, 2012 Change of registered office Change of registered office
Registry Feb 8, 2012 Jan 26, 2012 Capital increase Capital increase
Registry Feb 8, 2012 Jan 26, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2011 Nov 18, 2011
Registry Nov 29, 2011 Nov 18, 2011 Statement of individual company Statement of individual company
Registry Nov 29, 2011 Nov 18, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 29, 2011 Nov 18, 2011

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