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MEDIBURGOS XXI SA

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Reports

Extended Company Report with Annual Accounts MEDIBURGOS XXI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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 MEDIBURGOS XXI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mediburgos XXi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAJABURGOS, OPERADOR DE BANCA-SEGUROS VINCULADO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A09212317
Universal Entity Code1352-0385-3001-6641
Record last updated Friday, October 28, 2016 6:38:22 AM UTC
Official Address The Diagonal avenue 621 Barcelona 08028
There are 6,310 companies registered at this street
Postal Code 08028

Charts

Visits

MEDIBURGOS XXI SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 28, 2016 Oct 18, 2016 Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)
Registry Oct 28, 2016 Oct 18, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Oct 28, 2016 Oct 18, 2016 Extinction Extinction
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 8, 2015 Change of registered office Change of registered office
Registry Oct 27, 2014 Oct 21, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 27, 2014 Oct 21, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 27, 2014 Oct 21, 2014 Other items Other items
Registry Oct 27, 2014 Oct 21, 2014 Change of company name Change of company name
Registry Oct 27, 2014 Oct 21, 2014 Change of company purpose Change of company purpose
Registry Oct 27, 2014 Oct 21, 2014 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 20, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 25, 2014 Mar 18, 2014 Resignation of 4 people: one Director, one President and one Secretary (a man) Resignation of 4 people: one Director, one President and one Secretary (a man)
Registry Mar 25, 2014 Mar 18, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 25, 2014 Mar 18, 2014 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2013 Mar 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2013 Mar 5, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4772... Filing Of Financial Statement 4772...
Registry May 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1469... Filing Of Financial Statement 1469...
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2011 Apr 28, 2011 Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man)
Registry May 10, 2011 Apr 28, 2011 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 10, 2011 Apr 28, 2011 Other items Other items
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2009 Aug 1, 2009 Filing Of Financial Statement 2982... Filing Of Financial Statement 2982...
Registry Jan 7, 2009 Dec 23, 2008 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 7, 2009 Dec 23, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 7, 2009 Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Change of registered office Change of registered office
Registry Dec 17, 2007 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 25, 2007 Jul 9, 2007 Change of company name Change of company name
Registry Jul 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2006 Oct 17, 2006 Reelection Reelection
Registry Aug 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2006 Jun 26, 2006 Other items Other items
Registry Sep 14, 2005 Aug 30, 2005 Resignation of one Ceo Resignation of one Ceo
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 20, 2004 Capital increase Capital increase
Registry May 4, 2004 Apr 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2003 Feb 10, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2003 Feb 10, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Nov 11, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 27, 2002 Nov 11, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2000 Filing Of Financial Statement 7673... Filing Of Financial Statement 7673...
Registry Nov 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1999 Feb 23, 1999 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 15, 1998 Jun 30, 1998 Other items Other items
Registry Jul 15, 1998 Jun 30, 1998 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 1998 May 20, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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