Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Clinica Juaneda S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07011810 |
| Universal Entity Code | 8700-9099-6830-2760 |
| Record last updated | Thursday, September 26, 2024 8:54:04 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Sector | hospital |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Appointment of a man as Director and President | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Resignation of one Director | |
| Registry | Aug 26, 2024 | Aug 20, 2024 | Appointment of a person as Director | |
| Registry | Jun 20, 2024 | Jun 12, 2024 | Other items | |
| Financials | Mar 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Sep 25, 2023 | Sep 15, 2023 | Expansion of corporate purpose | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Statutory changes | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Appointment of a person as Director | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Statutory changes | |
| Registry | Apr 11, 2023 | Mar 29, 2023 | Resignation of one Representative (a man) | |
| Financials | Mar 31, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Ceo | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Three appointments: 2 men and a person | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Statutory changes | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Capital increase | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Statutory changes | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Errata | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Reelection | |
| Registry | Apr 8, 2022 | Mar 31, 2022 | Reelection 1587... | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 27, 2020 | Nov 23, 2020 | Other items | |
| Registry | Nov 27, 2020 | Nov 23, 2020 | Other items 4159... | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2020 | Jun 22, 2020 | Appointment of a man as Director | |
| Financials | Feb 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 25, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Feb 25, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Dec 11, 2018 | Dec 4, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Representative | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Two appointments: a man and a woman | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Appointment of a man as Representative | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Other items | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a person as Director | |
| Registry | May 3, 2018 | Apr 18, 2018 | Capital increase | |
| Registry | May 3, 2018 | Apr 18, 2018 | Capital increase 1882... | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Reelection | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Two appointments: 2 men | |
| Registry | Mar 26, 2018 | Mar 16, 2018 | Appointment of a man as Representative | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2018 | Feb 22, 2018 | Appointment of a man as Director | |
| Financials | Jan 25, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Capital increase | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Statutory changes | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Statutory changes 2951... | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a woman as Director | |
| Financials | May 17, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Mar 22, 2017 | Mar 13, 2017 | Reelection | |
