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DET NORSKE HELSESENTER SA

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Reports

Extended Company Report with Annual Accounts DET NORSKE HELSESENTER 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 2021)
  • 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 DET NORSKE HELSESENTER 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 Det Norske Helsesenter 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) A35143635
Universal Entity Code4284-5191-7839-8611
Record last updated Monday, January 29, 2024 9:59:21 PM UTC
Official Address The Verga place S/n 35120 Anfidelmar Anfidelmar
There are 71 companies registered at this street
Postal Code 35120
Sector apartment

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DET NORSKE HELSESENTER SA (Spain) Page visits 2024

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DET NORSKE HELSESENTER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 29, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2024 Jan 5, 1924 Merger Merger
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2024 Dec 28, 2023 Reelection Reelection
Registry Mar 14, 2022 Mar 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 8, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2020 Oct 8, 2018 Errata Errata
Registry Feb 5, 2020 Jan 28, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 29, 2020 Jan 23, 2020 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2018 Oct 8, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 17, 2018 Oct 8, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2018 Oct 8, 2018 Two appointments: a woman and a man 4145... Two appointments: a woman and a man 4145...
Registry Oct 17, 2018 Oct 8, 2018 Reelection Reelection
Registry Oct 17, 2018 Oct 8, 2018 Statutory changes Statutory changes
Registry Dec 23, 2016 Dec 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Reduction of capital Reduction of capital
Registry Jun 22, 2015 Jun 12, 2015 Statutory changes Statutory changes
Registry Apr 29, 2015 Apr 16, 2015 Errata Errata
Registry Apr 29, 2015 Apr 16, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 29, 2015 Apr 16, 2015 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Apr 29, 2015 Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Apr 29, 2015 Apr 16, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Apr 6, 2015 Capital reduction Capital reduction
Financials Jan 26, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2015 Jan 5, 2015 Resignation of 2 people: one Director (a man), one President and one Ceo Resignation of 2 people: one Director (a man), one President and one Ceo
Registry Jan 15, 2015 Jan 5, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 15, 2015 Jan 5, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2015 Jan 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2015 Jan 5, 2015 Reelection Reelection
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2448... Filing Of Financial Statement 2448...
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1661... Filing Of Financial Statement 1661...
Registry Jun 1, 2011 May 19, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jun 1, 2011 May 19, 2011 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
Registry Jun 1, 2011 May 19, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4480... Filing Of Financial Statement 4480...
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 1, 2008 Filing Of Financial Statement 85... Filing Of Financial Statement 85...
Registry Jan 2, 2009 Dec 18, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jan 2, 2009 Dec 18, 2008 Reelection Reelection
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Sep 12, 2006 Capital increase Capital increase
Registry Aug 27, 2004 Aug 13, 2004 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 11, 2004 Errata Errata
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4064... Filing Of Financial Statement 4064...
Registry Sep 13, 2002 Aug 29, 2002 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Sep 4, 2002 Aug 20, 2002 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2001 May 22, 2001 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 15, 2001 Jan 29, 2001 Capital increase Capital increase
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Jun 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2000 May 24, 2000 Appointment of a man as Representative 2253... Appointment of a man as Representative 2253...
Registry May 24, 2000 Mar 27, 2000 Appointment of a person as Independent Expert Appointment of a person as Independent Expert
Registry Jan 28, 2000 Jan 10, 2000 Resignation of one Director Resignation of one Director
Registry Jan 28, 2000 Jan 10, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 1999 Jun 17, 1999 Statutory changes Statutory changes
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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