CONCESSIONARIA HOSPITAL UNIVERSITARI SON ESPASES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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
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| VAT Number of Concessionaria Hospital Universitari Son Espases S.A. |
CON HOSPITAL SON DURETA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A57464570 |
| Universal Entity Code | 7709-2902-3871-0921 |
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| Record last updated | Wednesday, June 5, 2024 8:56:42 PM UTC |
| Official Address | Bunyola |
| Postal Code | 07010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 14, 2023 | Nov 7, 2023 | Resignation of one Auditor | |
| Registry | Nov 14, 2023 | Nov 7, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of 2 people: 2 women | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Feb 24, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Two appointments: 2 men | |
| Registry | Nov 28, 2022 | Nov 17, 2022 | Statutory changes | |
| Registry | Nov 28, 2022 | Nov 17, 2022 | Resignation of a woman | |
| Registry | Nov 28, 2022 | Nov 17, 2022 | Appointment of a woman | |
| Registry | Nov 28, 2022 | Nov 17, 2022 | Reelection | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Resignation of 2 people: 2 women | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 10, 2022 | Mar 3, 2022 | Reelection | |
| Financials | Jan 13, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Reelection | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Appointment of a man as Director | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of one Secretary | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Mar 17, 2021 | Mar 9, 2021 | Reelection | |
| Registry | Feb 12, 2021 | Feb 1, 2021 | Reelection 679... | |
| Registry | Nov 10, 2020 | Nov 2, 2020 | Reelection | |
| Financials | Apr 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 20, 2020 | Jan 10, 2020 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 20, 2020 | Jan 10, 2020 | Ten appointments: 9 men and a woman | |
| Financials | Nov 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 7, 2018 | Oct 26, 2018 | Reelection | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Resignation of 2 people: one Director | |
| Registry | Feb 6, 2018 | Jan 29, 2018 | Two appointments: 2 men | |
| Financials | Jan 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Resignation of one Assistant Secretary | |
| Registry | Sep 13, 2017 | Sep 6, 2017 | Reelection | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Resignation of 2 people: one Director | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Statutory changes | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Appointment of a man as Director | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Reelection | |
| Financials | Feb 23, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 27, 2016 | Jun 20, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Resignation of 4 people: one Director and one Non-Board Secretary | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Four appointments: a woman and 3 men | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Seven appointments: 7 men | |
| Financials | Oct 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Reelection | |
| Registry | May 7, 2015 | Apr 28, 2015 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 7, 2015 | Apr 28, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | May 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 29, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 29, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 8, 2014 | Apr 29, 2014 | Resignation of one Auditor | |
| Registry | May 8, 2014 | Apr 29, 2014 | Appointment of a person as Auditor | |
| Registry | May 8, 2014 | Apr 29, 2014 | Resignation of one Auditor | |
| Registry | May 8, 2014 | Apr 29, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Reelection | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Dividend payout liabilities | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Errata | |
