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CLINICA SAN ROQUE SA, Spain

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Reports

Extended Company Report with Annual Accounts CLINICA SAN ROQUE S.A. 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)
  • 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 CLINICA SAN ROQUE S.A. 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 Clinica San Roque S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35064658
Universal Entity Code4414-0433-1043-5737
Record last updated Tuesday, June 25, 2024 6:14:36 AM UTC
Official Address Las Palmas De Gran Canaria
Postal Code 35001
Sector clinic, exploitation, medicine, private, san

Charts

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CLINICA SAN ROQUE, SOCIEDAD ANONIMA (Spain) Page visits 2024

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CLINICA SAN ROQUE, SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Sep 28, 2023 Sep 21, 2023 Reelection Reelection
Financials Jul 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 18, 2023 Merger Merger
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 17, 2022 Oct 5, 2022 Reelection Reelection
Registry Oct 17, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 14, 2020 Feb 7, 2020 Statutory changes Statutory changes
Registry Feb 14, 2020 Feb 7, 2020 Other items Other items
Registry Feb 14, 2020 Feb 7, 2020 Website of the company Website of the company
Registry Jan 13, 2020 Jan 3, 2020 Reelection Reelection
Registry Jan 13, 2020 Jan 3, 2020 Errata Errata
Registry Nov 11, 2019 Oct 29, 2019 Other items Other items
Registry Oct 18, 2019 Oct 11, 2019 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 18, 2019 Oct 11, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 18, 2019 Oct 11, 2019 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 20, 2019 Feb 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2019 Feb 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2019 Feb 8, 2019 Appointment of a man as Representative 738... Appointment of a man as Representative 738...
Registry Jul 31, 2018 Jul 24, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 16, 2017 Feb 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2017 Jan 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2017 Dec 29, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Dec 27, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 13, 2016 Oct 4, 2016 Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Oct 13, 2016 Oct 4, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 17, 2016 Jun 8, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 Notices of meetings Notices of meetings
Financials Sep 30, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 30, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2013 Jan 15, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 11, 2012 Apr 30, 2012 Statutory changes Statutory changes
Registry May 11, 2012 Apr 30, 2012 Other items Other items
Registry May 11, 2012 Apr 30, 2012 Change of registered office Change of registered office
Registry May 11, 2012 Apr 30, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2012 Apr 30, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 11, 2012 Apr 30, 2012 Dividend payout liabilities Dividend payout liabilities
Registry May 11, 2012 Apr 30, 2012 Reduction of capital Reduction of capital
Registry Oct 7, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5931... Filing Of Financial Statement 5931...
Registry Aug 4, 2011 Jul 26, 2011 Other items Other items
Registry May 11, 2011 Apr 27, 2011 Dividend payout liabilities Dividend payout liabilities
Registry May 11, 2011 Apr 27, 2011 Statutory changes Statutory changes
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 15, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Mar 26, 2010 Mar 15, 2010 Statutory changes Statutory changes
Registry Mar 18, 2010 Mar 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2009 Nov 19, 2009 Errata Errata
Registry Nov 30, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 30, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5682... Filing Of Financial Statement 5682...
Registry Dec 17, 2008 Dec 1, 2008 Reelection Reelection
Registry Dec 28, 2007 Dec 12, 2007 Reelection 6468... Reelection 6468...
Registry Dec 4, 2007 Nov 16, 2007 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2007 Feb 28, 2007 Reelection Reelection

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