Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Asyas Promociones Sanitarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A84365303 |
| Universal Entity Code | 5895-5701-3952-6603 |
| Record last updated | Saturday, August 26, 2023 8:53:55 PM UTC |
| Official Address | The Juan Ignacio Luca De Tena street 12 Madrid 28027 There are 450 companies registered at this street |
| Postal Code | 28027 |
| Sector | Hospital activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Representative (a woman) | |
| Financials | Aug 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Statutory changes | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a woman as Director | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Registry | May 26, 2021 | May 19, 2021 | Appointment of a man as Representative | |
| Financials | Aug 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Appointment of a woman as Director | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Appointment of a man as Representative | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Resignation of one Representative (a man) | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Reelection 3951... | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 27, 2015 | May 20, 2015 | Seven appointments: 6 men and a woman | |
| Financials | Oct 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Change of registered office | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Appointment of a man as Representative | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7258... | | |
| Registry | Feb 24, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 24, 2011 | Filing Of Financial Statement 872... | | |
| Registry | Feb 24, 2011 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2011 | Feb 1, 2011 | Filing Of Financial Statement 872... | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Filing Of Financial Statement 9292... | | |
| Registry | Oct 11, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2005 | Jun 23, 2005 | |
