Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Clinica Arcangel San Miguel S.A. |
| Trade name | Clinica San Miguel |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A31162779 |
| Universal Entity Code | 4143-3794-7284-9197 |
| Record last updated | Monday, September 25, 2023 8:51:07 PM UTC |
| Official Address | Beloso Alto 4 Pamplona 31... There are 3 companies registered at this street |
| Postal Code | 31... |
| Phone number | 948247412, Fax: 948296107 |
| Sector | clinic, medical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 8, 2022 | Oct 26, 2022 | Other items | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 29, 2022 | Aug 18, 2022 | Appointment of a man as Representative | |
| Registry | Sep 29, 2021 | Sep 15, 2021 | Appointment cancellations ex officio | |
| Registry | Sep 29, 2021 | Sep 15, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Resignation of one Sole Administrator | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Other items | |
| Registry | Aug 27, 2020 | Aug 18, 2020 | Reelection | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 15, 2019 | Reelection | |
| Registry | Sep 30, 2019 | Sep 13, 2019 | Resignation of one Representative (a woman) | |
| Registry | Sep 30, 2019 | Sep 13, 2019 | Appointment of a woman as Representative | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 11, 2019 | Reelection | |
| Financials | Oct 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 20, 2017 | Jan 11, 2017 | Reelection | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Resignation of one Sole Administrator | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Appointment of a person as Sole Administrator | |
| Registry | May 18, 2016 | May 5, 2016 | Reelection | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Statement of individual company | |
| Registry | Jan 23, 2015 | Jan 14, 2015 | Reelection | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Appointment of a man as Representative | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 17, 2013 | Reelection | |
| Registry | Sep 21, 2012 | Sep 11, 2012 | Reelection 3872... | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection 3780... | |
| Registry | Sep 20, 2011 | Reelection | | |
| Registry | Sep 20, 2011 | Reelection 3780... | | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 24, 2011 | Filing Of Financial Statement 3489... | | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2010 | Aug 24, 2010 | Reelection | |
| Registry | Dec 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Filing Of Financial Statement 1053... | | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Two appointments: 2 men | |
| Registry | Dec 22, 2009 | Dec 9, 2009 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | May 12, 2009 | Feb 16, 2010 | Expansion of corporate purpose | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2008 | Oct 22, 2008 | Reelection | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | Reelection 5416... | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement 1029... | | |
| Registry | Nov 17, 2006 | Oct 31, 2006 | Reelection | |
| Registry | Nov 17, 2006 | Oct 31, 2006 | Reelection 5504... | |
| Registry | Feb 6, 2006 | Jan 24, 2006 | Other items | |
| Registry | Sep 13, 2005 | Aug 31, 2005 | Reelection | |
| Registry | Jun 29, 2005 | Jun 14, 2005 | Other items | |
| Registry | Sep 8, 2003 | Aug 26, 2003 | Reelection | |
| Registry | Sep 27, 2002 | Sep 13, 2002 | Reelection 3926... | |
| Registry | Sep 17, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2001 | Reelection | | |
| Registry | Aug 13, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2001 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | | |
| Registry | May 3, 2001 | Appointment of a man as Ceo | | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2000 | Aug 16, 2000 | Resignation of 3 people: one Director (a man) and one Auditor | |
| Registry | Jun 26, 2000 | Resignation of a person | | |
| Registry | Dec 15, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 15, 1999 | Filing Of Financial Statement 7202... | | |
| Registry | May 27, 1999 | Appointment cancellations ex officio | |
