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CLINICA BAVIERA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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) A80240427
Universal Entity Code3061-1969-5307-7526
Record last updated Wednesday, October 16, 2024 6:16:07 AM UTC
Official Address The Madrid street 12 28901 Getafe Getafe
There are 324 companies registered at this street
Locality Getafe
Region Community Of Madrid
Postal Code 28901
Sector train, training, technical, assistance, equipment

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 20, 2023 Sep 13, 2023 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Sep 19, 2022 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Aug 8, 2023 Sep 19, 2022 Errata Errata
Registry Jun 14, 2023 Jun 7, 2023 Reelection Reelection
Registry Nov 10, 2022 Nov 2, 2022 Reelection 4900... Reelection 4900...
Registry Sep 26, 2022 Sep 19, 2022 Reelection Reelection
Registry Sep 26, 2022 Sep 19, 2022 Statutory changes Statutory changes
Registry Sep 26, 2022 Sep 19, 2022 Other items Other items
Financials Sep 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 May 26, 2022 Errata Errata
Registry Jun 2, 2022 May 26, 2022 Resignation of 21 people: one Representative (a man) and one Joint And Several Representative Resignation of 21 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 1, 2022 May 25, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 27, 2022 May 20, 2022 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry May 27, 2022 May 20, 2022 Appointment of a woman Appointment of a woman
Registry May 27, 2022 May 20, 2022 Other items Other items
Registry Oct 29, 2021 Oct 22, 2021 Reelection Reelection
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 31, 2021 Appointment of a woman Appointment of a woman
Registry Jun 4, 2021 May 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 7, 2021 Apr 29, 2021 Resignation of 2 people: one Deputy Secretary, one Committee Member Accounts Auditing, one Director (a man), one Secretary Committee Appointments And Remuneration and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Committee Member Accounts Auditing, one Director (a man), one Secretary Committee Appointments And Remuneration and one Secretary (a man)
Registry May 7, 2021 Apr 29, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Apr 29, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 17, 2020 Sep 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 26, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 17, 2020 Jan 10, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 17, 2020 Jan 10, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a woman as Representative 3754... Appointment of a woman as Representative 3754...
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2019 Jul 1, 2019 Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Chairman Of Nomination And Remuneration
Registry Jul 8, 2019 Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2019 Jul 1, 2019 Reelection Reelection
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 26, 2018 Oct 18, 2018 Reelection Reelection
Registry Sep 14, 2018 Sep 4, 2018 Reelection 3771... Reelection 3771...
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2018 May 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2018 Jan 2, 1918 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Jan 8, 2018 Dec 28, 2017 Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Agent (a man) and one President (a man) Resignation of 5 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one President Committee Audit Of Accounts, one Agent (a man) and one President (a man)
Registry Jan 8, 2018 Dec 28, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 8, 2018 Dec 28, 2017 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men
Registry Oct 24, 2017 Oct 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)

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