CLINICAS DEL SUR SA

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VAT Number of Clinicas Del Sur S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Thursday, December 18, 2014 3:30:18 AM UTC
Official Address	The Arquitecto Gomez Cuesta avenue 11 Playa Americas 38660
Locality	Playa Americas
Region	S. C. Tenerife, Canary Islands
Postal Code	38660
Phone number	922753828
Website	http://www.hospiten.es
Sector	clinic, medical

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Jorge Benitez Febles Genaro, 25 companies
Juan Jose Hernandez Rubio, 27 companies
Quintin Melo Robayna, 23 companies
Rafael Navarro Bravo, 26 companies
Arjen Ronner, 13 companies
Maria Isabel Oviedo Martin Ortega, 2 companies
Marcos Melo Robayna Quintin, 22 companies
Mariano Gonzalez Gomez, 3 companies
Nuria Gonzalez Sanz, 2 companies
Carlos Cobiella Suarez, 29 companies
Rafael Cobiella Suarez, 30 companies
Pedro Luis Cobiella Suarez, 63 companies
Francisco Cobiella Suarez, 36 companies
Arjen Hendrik Ronner, 15 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 4, 2008	Dec 17, 2007	Other items
Registry	Nov 19, 2007	Oct 24, 2007	Reelection
Registry	Sep 5, 2007	Aug 21, 2007	Nine appointments: 8 men and a person
Registry	Apr 20, 2007	Mar 27, 2007	Resignation of one Joint And Several Representative (a woman)
Registry	Apr 20, 2007	Mar 27, 2007	Five appointments: a person and 4 men
Registry	Apr 20, 2007	Mar 29, 2007	Five appointments: 5 men
Registry	Mar 27, 2007	Feb 26, 2007	Appointment of a person as Auditor
Registry	Dec 20, 2006		Filing Of Financial Statement
Registry	Dec 4, 2006	Nov 9, 2006	Reelection
Registry	Jul 10, 2006	Jun 22, 2006	Statement of individual company
Registry	Apr 19, 2006		Filing Of Financial Statement
Registry	Apr 3, 2006	Mar 3, 2006	Appointment of a person as Auditor
Registry	Aug 11, 2005	Jul 26, 2005	Reelection
Registry	Jul 13, 2005	Jun 21, 2005	Appointment of a woman as Representative
Registry	Feb 2, 2005	Jan 20, 2005	Three appointments: a man and 2 women
Registry	Aug 2, 2004		Appointment of a person as Auditor
Registry	May 26, 2004	May 12, 2004	Lost character of sole shareholder company
Registry	Nov 10, 2003		Filing Of Financial Statement
Registry	Dec 3, 2002		Filing Of Financial Statement 8405...
Registry	Oct 1, 2002	Aug 23, 2002	Five appointments: 4 men and a person
Registry	Oct 1, 2002	Aug 23, 2002	Three appointments: 3 men
Registry	Oct 1, 2002	Aug 23, 2002	Two appointments: 2 men
Registry	Jul 8, 2002		Filing Of Financial Statement
Registry	Oct 3, 2001	Sep 10, 2001	Five appointments: a person and 4 men
Registry	Nov 17, 2000		Reduction of capital
Registry	Nov 2, 2000	Oct 10, 2000	Appointment of a person as Auditor
Registry	Oct 5, 2000	Sep 19, 2000	Statement of individual company
Registry	Oct 5, 2000	Sep 19, 2000	Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Oct 5, 2000	Sep 19, 2000	Change of registered office
Registry	Jun 19, 2000	May 30, 2000	Four appointments: 4 men
Registry	Jun 19, 2000	May 30, 2000	Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jun 19, 2000	May 30, 2000	Four appointments: 4 men
Registry	Apr 11, 2000	Feb 10, 2000	Resignation of 7 people: one Joint And Several Ceo, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Feb 16, 1999		Capital increase
Registry	Oct 21, 1998		Statutory changes
Registry	Aug 25, 1998		Filing Of Financial Statement
Registry	Jul 17, 1998		Filing Of Financial Statement 1392...

CLINICAS DEL SUR SA

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