PREMED INVERSIONES SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Premed Inversiones S.A. |
COMPAÑIA DE SEGUROS PREVISION MEDICA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A29003381 |
| Universal Entity Code | 5083-6679-9938-5357 |
|---|
| Record last updated | Monday, March 4, 2024 7:01:02 AM UTC |
| Official Address | The Picos De Europa street 42 Málaga 29018 There are 50 companies registered at this street |
| Postal Code | 29018 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Other items | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Other items | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Change of company name | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Change of registered office | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Change of company purpose | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a woman as Representative 550... | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Appointment of a man as Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Representative (a man) 550... | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 1, 2022 | Nov 22, 2022 | Reelection | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Dec 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Resignation of 3 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary | |
| Registry | Jul 21, 2020 | Jul 10, 2020 | Three appointments: 3 men | |
| Registry | May 19, 2020 | May 7, 2020 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 19, 2020 | May 7, 2020 | Four appointments: 2 men, a person and a woman | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Three appointments: 3 men | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Other items | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Reelection | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Three appointments: 2 men and a woman | |
| Registry | Mar 30, 2016 | Mar 15, 2016 | Reelection | |
| Financials | Mar 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 14, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Registry | May 19, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 19, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1868... | |
| Registry | May 19, 2010 | | Filing Of Financial Statement | |
| Registry | May 19, 2010 | | Filing Of Financial Statement 1868... | |
| Registry | May 14, 2010 | Apr 29, 2010 | Appointment of a person as Auditor | |
| Registry | May 14, 2010 | Apr 29, 2010 | Resignation of one Auditor | |
| Registry | May 14, 2010 | Apr 29, 2010 | Appointment of a person as Auditor | |
| Registry | May 14, 2010 | Apr 29, 2010 | Reelection | |
| Registry | Sep 18, 2008 | Sep 2, 2008 | Appointment of a man as Representative | |
| Registry | Sep 15, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2008 | | Filing Of Financial Statement 5345... | |
| Registry | Feb 18, 2005 | | Reelection | |
| Registry | Sep 22, 2003 | | Filing Of Financial Statement | |
| Registry | Apr 1, 2003 | | Filing Of Financial Statement 948... | |
| Registry | Feb 20, 2003 | | Reduction of capital | |
| Registry | Feb 20, 2003 | Jan 31, 2003 | Errata | |
| Registry | Feb 14, 2003 | Nov 12, 1997 | Errata 640... | |
| Registry | Nov 4, 2002 | Oct 21, 2002 | Capital increase | |
| Registry | Oct 31, 2002 | Oct 21, 2002 | Reduction of capital | |
| Registry | Sep 7, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2000 | | Filing Of Financial Statement 3867... | |
| Registry | Sep 21, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2000 | | Filing Of Financial Statement 3868... | |
| Registry | Sep 21, 2000 | Aug 22, 2000 | Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 24, 1999 | | Filing Of Financial Statement | |
