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ALCURA HEALTH ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Details

Trade name Cerfc Cataluña
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08395295
Universal Entity Code9836-9017-6909-4110
Record last updated Monday, May 13, 2024 5:49:42 AM UTC
Official Address The Marie Curie street 54 Viladecans 08840
There are 3 companies registered at this street
Postal Code 08840
Phone number 937360870, Fax: 937313642
Sector pharmaceutical, dietary

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 13, 2024 Apr 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2024 Apr 30, 2024 Statutory changes Statutory changes
Registry Apr 10, 2024 Apr 3, 2024 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2024 Apr 3, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 8, 2024 Mar 27, 2024 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Feb 26, 2024 Statutory changes Statutory changes
Registry Jan 24, 2024 Jan 17, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 5, 2024 Dec 23, 2023 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2023 Dec 18, 2023 Change of company purpose Change of company purpose
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2023 Mar 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 25, 2022 Aug 18, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 2, 2022 Appointment of a person Appointment of a person
Registry Mar 22, 2022 Mar 15, 2022 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 22, 2022 Mar 15, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Aug 19, 2021 Aug 12, 2021 Change of registered office Change of registered office
Registry Jul 15, 2021 Jul 7, 2021 Appointment of a person Appointment of a person
Registry Mar 2, 2021 Feb 22, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 2, 2021 Feb 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2020 Aug 18, 2020 Appointment of a person Appointment of a person
Registry Jan 3, 2020 Dec 23, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 3, 2020 Dec 23, 2019 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2019 Jan 22, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 22, 2019 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Jan 17, 2019 Jan 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2019 Jan 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2018 Aug 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2018 Aug 16, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jul 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jun 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2018 Mar 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2018 Mar 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2018 Mar 2, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2018 Mar 2, 2018 Five appointments: 5 men Five appointments: 5 men
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 19, 2018 Feb 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Feb 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2018 Feb 8, 2018 Resignation of one Director Resignation of one Director
Registry Feb 19, 2018 Feb 8, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 20, 2015 Jul 13, 2015 Statutory changes Statutory changes
Registry Jun 25, 2015 Jun 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2015 Apr 27, 2015 Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 7, 2015 Apr 27, 2015 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 27, 2015 Notices of meetings Notices of meetings
Financials Jan 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2014 Notices of meetings Notices of meetings
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 26, 2014 May 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2014 Feb 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2014 Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2011 May 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 668... Filing Of Financial Statement 668...
Registry Nov 18, 2008 Nov 5, 2008 Three appointments: 3 men Three appointments: 3 men

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