EV MEDICAL MAESTRANZA SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ev Medical Maestranza S.A. |
CENTRO MEDICO MAESTRANZA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81569147 |
| Universal Entity Code | 7929-2110-8346-0249 |
|---|
| Record last updated | Friday, July 28, 2023 6:04:43 AM UTC |
| Official Address | The Tellez street 30 28007 Madrid Madrid There are 309 companies registered at this street |
| Postal Code | 28007 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Apr 12, 2023 | Apr 3, 2023 | Resignation of one Director (a man) | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Reelection | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Change of company name | |
| Registry | May 11, 2021 | May 4, 2021 | Merger | |
| Financials | Mar 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Other items | |
| Registry | Nov 23, 2020 | | Merger by absorption projects deposits | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Reelection | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Appointment of a man as Representative | |
| Registry | Jun 27, 2018 | Jun 18, 2018 | Statutory changes | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Reelection | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Reactivation of the company | |
| Registry | Jun 21, 2018 | Jun 14, 2018 | Change of company purpose | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 21, 2018 | Mar 22, 2018 | Reactivation of the company | |
| Financials | Feb 24, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Six appointments: 6 men | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Statutory changes | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Other items | |
| Registry | Mar 24, 2015 | Mar 13, 2015 | Website of the company | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 30, 2014 | | Notices of meetings | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Appointment of a man as Representative | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Resignation of one Auditor | |
| Registry | Jan 23, 2013 | Jan 16, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Three appointments: 3 men | |
| Registry | Dec 14, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 14, 2012 | | Appointment of a man as Sole Administrator | |
| Registry | Oct 5, 2012 | | Reelection | |
| Registry | Jul 15, 2011 | | Reelection 2984... | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement 2131... | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Reelection | |
| Registry | Oct 1, 2010 | Sep 21, 2010 | Reelection 3694... | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 24, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1746... | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Jul 11, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2007 | | Filing Of Financial Statement 3096... | |
| Registry | Jul 19, 2007 | Jul 6, 2007 | Reelection | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 27, 2006 | Oct 11, 2006 | Statutory changes | |
| Registry | Oct 3, 2006 | Sep 20, 2006 | Reelection | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2005 | Oct 18, 2005 | Reelection | |
| Registry | Oct 25, 2005 | Oct 11, 2005 | Reduction of capital | |
| Registry | May 26, 2005 | May 24, 2005 | Merger | |
| Registry | Aug 12, 2004 | | Reduction of capital | |
| Registry | Jun 3, 2004 | May 21, 2004 | Appointment of a man as Representative | |
| Registry | Jun 1, 2004 | | Reduction of capital | |
| Registry | Feb 17, 2004 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2003 | | Appointment of a man as Representative | |
| Registry | Oct 9, 2003 | Sep 29, 2003 | Reelection | |
| Registry | Oct 7, 2003 | Sep 24, 2003 | Appointment of a man as Representative | |
| Registry | Sep 26, 2003 | Sep 16, 2003 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 1, 2003 | Aug 4, 2003 | Reduction of capital | |
| Registry | May 30, 2003 | May 19, 2003 | Appointment of a man as Representative | |
| Registry | May 26, 2003 | May 13, 2003 | Reduction of capital | |
| Registry | Dec 17, 2002 | | Filing Of Financial Statement | |
