Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Clinica Santa Elena S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A29015849 |
| Universal Entity Code | 1363-4292-7887-7689 |
| Record last updated | Thursday, December 21, 2023 7:29:37 AM UTC |
| Official Address | Urb. Naranjos S/n Torremolinos 29620 There are 4 companies registered at this street |
| Locality | Torremolinos |
| Region | Malaga, Andalusia |
| Postal Code | 29620 |
| Phone number | 952373591 |
| Website | www.csantaelena.com |
| Sector | clinic, medical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2023 | Dec 14, 2023 | Lost character of sole shareholder company | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 9 people: one Representative (a man) and one Auditor | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Dissolution | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Extinction | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 9, 2023 | Other items | |
| Registry | Jul 31, 2023 | Jul 19, 2023 | Reduction of capital | |
| Registry | Jul 31, 2023 | Jul 19, 2023 | Capital increase | |
| Registry | Jul 31, 2023 | Jul 19, 2023 | Statement of individual company | |
| Registry | May 12, 2023 | May 9, 2023 | Reduction of capital | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Appointment of a man as Representative | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Appointment of a man as Representative 1976... | |
| Registry | Mar 15, 2023 | Mar 7, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 15, 2023 | Mar 7, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 15, 2023 | Mar 7, 2023 | Website of the company | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Representative 685... | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Representative 685... | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Appointment of a man as Representative | |
| Registry | Jan 13, 2023 | Jan 3, 2023 | Appointment of a man as Representative 202... | |
| Registry | Jan 13, 2023 | Jan 3, 2023 | Appointment of a man as Representative | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Appointment of a man as Representative 5610... | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 8, 2022 | Oct 26, 2022 | Reelection | |
| Registry | Nov 8, 2022 | Oct 26, 2022 | Resignation of one Representative (a man) | |
| Financials | Jan 13, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 12, 2021 | Oct 29, 2021 | Capital increase | |
| Registry | Nov 12, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Statutory changes | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Website of the company | |
| Registry | Nov 24, 2020 | Nov 11, 2020 | Capital increase | |
| Registry | Nov 10, 2020 | Oct 29, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 5, 2020 | Oct 26, 2020 | Reelection | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 27, 2020 | Aug 24, 2020 | Capital increase | |
| Financials | Nov 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 8, 2019 | Oct 30, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 15, 2019 | Oct 4, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 27, 2019 | Appointment of a man as Representative | |
| Registry | Mar 12, 2019 | Feb 26, 2019 | Reelection | |
| Financials | Dec 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Reelection | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Appointment of a woman as Sole Administrator | |
| Financials | Oct 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 18, 2017 | Jan 30, 2012 | Website of the company | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reelection | |
| Financials | Dec 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 13, 2014 | Nov 3, 2014 | Reelection | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Reelection 516... | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2013 | Feb 4, 2013 | Statutory changes | |
| Registry | Dec 24, 2012 | Dec 13, 2012 | Capital increase | |
