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CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 SL

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Reports

Extended Company Report with Annual Accounts CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 S.L. 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 2022)
  • published register entry of company incorporation
  • 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 CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 S.L. 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 Centro De Mayores Care Extremadura Dos 2002 S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83487611
Universal Entity Code5364-3946-2296-8001
Record last updated Monday, May 13, 2024 6:11:35 AM UTC
Official Address Paseo Paseo Del General Martinez Campos 46 Madrid 28046
There are 694 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector buy, estate, real, sell

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Visits

CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 S.L. (Spain) Page visits 2024

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CENTRO DE MAYORES CARE EXTREMADURA DOS 2002 S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 May 1, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 13, 2024 May 1, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 22, 2024 Apr 15, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 5, 2024 Feb 27, 2024 Reelection Reelection
Financials Oct 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Apr 3, 2023 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jan 13, 2023 Jan 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2023 Jan 5, 2023 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jun 6, 2022 May 30, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 6, 2022 May 30, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2021 Jan 20, 2021 Reelection Reelection
Registry Jan 22, 2020 Jan 15, 2020 Change of registered office Change of registered office
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 16, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 23, 2017 May 16, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 20, 2017 Apr 11, 2017 Change of registered office Change of registered office
Registry Oct 31, 2016 Oct 20, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 29, 2015 May 22, 2015 Resignation of a person Resignation of a person
Registry May 29, 2015 May 22, 2015 Appointment of a woman Appointment of a woman
Financials May 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 26, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 5, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 12, 2011 Nov 29, 2011 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Dec 12, 2011 Nov 29, 2011 Resignation of one Assistant Secretary 4922... Resignation of one Assistant Secretary 4922...
Registry Dec 12, 2011 Nov 29, 2011 Appointment of a person Appointment of a person
Registry Feb 16, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2011 Filing Of Financial Statement 762... Filing Of Financial Statement 762...
Registry Oct 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement 6549... Filing Of Financial Statement 6549...
Registry Jun 9, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 12, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2009 Filing Of Financial Statement 630... Filing Of Financial Statement 630...
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Apr 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 8, 2006 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Aug 2, 2006 Jul 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2006 Jun 6, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 8, 2006 Jan 23, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2006 Jan 23, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2006 Dec 29, 2005 Change of registered office Change of registered office
Registry Sep 15, 2005 Aug 30, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Sep 15, 2005 Aug 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2005 Mar 28, 2005 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 8, 2005 Mar 28, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2005 Capital increase Capital increase
Registry Nov 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Jul 25, 2003 Capital increase Capital increase
Registry Jan 29, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 24, 2003 Jan 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jan 16, 2003

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