DET NORSKE HELSESENTER SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
complete list of titles of filed documents
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VAT Number of Det Norske Helsesenter S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A35143635
Universal Entity Code	4284-5191-7839-8611
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
Locality	Anfidelmar
Region	Las Palmas, Canary Islands
Postal Code	35120
Sector	apartment

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

DET NORSKE HELSESENTER SA

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