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CENTRO MEDICO DELFOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08207268
Universal Entity Code8167-5355-4220-1021
Record last updated Friday, October 21, 2022 10:18:32 AM UTC
Postal Code 08023
Sector medico

Charts

Visits

CENTRO MEDICO DELFOS, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 28, 2021 Oct 21, 2020 Website of the company Website of the company
Registry Oct 30, 2020 Oct 21, 2020 Resignation of 4 people: one Director (a man), one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President, one Secretary (a man), one Ceo and one Representative Section 143 Register Regulations.
Registry Oct 30, 2020 Oct 21, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 30, 2020 Oct 21, 2020 Statutory changes Statutory changes
Registry Oct 30, 2020 Oct 21, 2020 Change of company name Change of company name
Registry Aug 12, 2020 Aug 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 12, 2020 Aug 4, 2020 Appointment of a man as Joint And Several Representative 2648... Appointment of a man as Joint And Several Representative 2648...
Registry Apr 24, 2020 Apr 6, 2020 Capital increase Capital increase
Registry Apr 24, 2020 Apr 6, 2020 Reduction of capital Reduction of capital
Registry Oct 4, 2019 Oct 2, 2019 Capital increase Capital increase
Registry Aug 9, 2019 Aug 7, 2019 Reduction of capital Reduction of capital
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 16, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 Resignation of 9 people: one General Director and one Representative (a man) Resignation of 9 people: one General Director and one Representative (a man)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint & Joint And Several Representative 2376... Appointment of a man as Joint & Joint And Several Representative 2376...
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative 2376... Appointment of a man as Joint And Several Representative 2376...
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Joint And Several Representative 2376... Appointment of a man as Joint And Several Representative 2376...
Registry May 28, 2018 May 18, 2018 Resignation of 5 people: 2 men, 2 women and a person Resignation of 5 people: 2 men, 2 women and a person
Registry May 28, 2018 May 18, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 28, 2018 May 18, 2018 Statutory changes Statutory changes
Registry May 28, 2018 May 18, 2018 Website of the company Website of the company
Registry Apr 20, 2018 Apr 13, 2018 Capital increase Capital increase
Registry Mar 12, 2018 Mar 2, 2018 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 31, 2018 Jan 22, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 11, 2018 Jan 2, 2018 Statutory changes Statutory changes
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 30, 2017 Nov 21, 2017 Resignation of 8 people: one Director (a man), one Executive Chairman and one Secretary (a man) Resignation of 8 people: one Director (a man), one Executive Chairman and one Secretary (a man)
Registry Nov 30, 2017 Nov 21, 2017 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Nov 30, 2017 Nov 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 21, 2017 Apr 20, 2017 Capital increase Capital increase
Registry Mar 22, 2017 Mar 14, 2017 Capital increase 1280... Capital increase 1280...
Registry Mar 22, 2017 Mar 14, 2017 Statutory changes Statutory changes
Registry Mar 22, 2017 Mar 14, 2017 Merger Merger
Registry Dec 2, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2016 Aug 17, 2016 Reduction of capital Reduction of capital
Registry Aug 25, 2016 Aug 17, 2016 Capital increase Capital increase
Registry Apr 18, 2016 Apr 13, 2016 Capital increase 221... Capital increase 221...
Registry Apr 7, 2016 Mar 31, 2016 Other items Other items
Registry Feb 26, 2016 Feb 18, 2016 Merger Merger
Registry Feb 24, 2016 Feb 23, 2016 Reduction of capital Reduction of capital
Registry Feb 19, 2016 Feb 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 19, 2015 Jan 8, 2015 Capital increase Capital increase
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2014 Dec 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a man as General Director Appointment of a man as General Director
Financials Dec 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 26, 2014 Nov 18, 2014 Resignation of 6 people: one Director (a man), one Executive Chairman, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 6 people: one Director (a man), one Executive Chairman, one Secretary (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Nov 26, 2014 Nov 18, 2014 Nine appointments: 2 women and 7 men,: 2 women and 7 men Nine appointments: 2 women and 7 men,: 2 women and 7 men
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 19, 2014 May 16, 2014 Notices of meetings Notices of meetings
Registry May 5, 2014 Apr 23, 2014 Capital increase Capital increase
Registry May 5, 2014 Apr 23, 2014 Statutory changes Statutory changes
Registry Jul 18, 2013 Jul 9, 2013 Resignation of 2 people: one Bankruptcy Administrator (a man) Resignation of 2 people: one Bankruptcy Administrator (a man)
Registry Jul 18, 2013 Jul 9, 2013 Other items Other items
Registry Jun 11, 2013 Jun 3, 2013 Capital increase Capital increase

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