EXPLOTACIONES DE CONSULTAS Y DESPACHOS 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 2023)
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 Explotaciones De Consultas y Despachos S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A50202910
Universal Entity Code	4162-4450-2378-6998
Record last updated	Sunday, July 21, 2024 8:52:18 PM UTC
Official Address	The Juan Ignacio Luca De Tena street 12 Madrid 28027 There are 446 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Website	www.centromedicozaragoza.com
Sector	center, consultation, health, holding, office

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Document Type	Publication date	Registry Date	Download link
Financials	Jul 21, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 7, 2024	Jan 31, 2024	Resignation of 3 people: one Representative (a man)
Registry	Feb 7, 2024	Jan 31, 2024	Six appointments: a woman and 5 men
Financials	Sep 3, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 10, 2023	Mar 3, 2023	Statement of individual company
Financials	Mar 8, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jan 18, 2023	Jan 11, 2023	Statutory changes
Registry	Jul 7, 2022	Jun 30, 2022	Change of registered office
Registry	Jul 7, 2022	Jun 30, 2022	Four appointments: 4 men
Registry	Jul 7, 2022	Jun 30, 2022	Seven appointments: 6 men and a woman
Registry	Jun 17, 2022	Jun 13, 2022	Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry	Jun 17, 2022	Jun 13, 2022	Three appointments: 3 men
Registry	May 4, 2022	Apr 26, 2022	Appointment of a person as Auditor
Financials	Jul 29, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 2, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Registry	Feb 28, 2019	Feb 20, 2019	Statutory changes
Registry	Feb 28, 2019	Feb 20, 2019	Website of the company
Financials	Feb 6, 2019		Annual Accounts filing (2017 ordinary)
Registry	Apr 19, 2018	Jun 14, 2018	Dissolution
Financials	Mar 1, 2018		Annual Accounts filing (2015 ordinary)
Registry	Feb 7, 2018	Jan 31, 2018	Appointment of a woman as Director
Registry	Feb 7, 2018	Jan 31, 2018	Capital increase
Registry	Feb 7, 2018	Jan 31, 2018	Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry	Feb 7, 2018	Jan 31, 2018	Seven appointments: 3 women and 4 men
Financials	Feb 1, 2018		Annual Accounts filing (2016 ordinary)
Financials	Oct 9, 2015		Annual Accounts filing (2014 ordinary)
Financials	May 28, 2015		Annual Accounts filing (2013 ordinary)
Registry	May 18, 2015	Jun 30, 2015	Capital increase
Registry	Apr 13, 2015	Apr 6, 2015	Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry	Apr 13, 2015	Apr 6, 2015	Appointment of a man as Director
Registry	Apr 13, 2015	Apr 6, 2015	Capital increase
Registry	Apr 13, 2015	Apr 6, 2015	Statutory changes
Financials	Mar 17, 2015		Annual Accounts filing (2012 ordinary)
Registry	May 7, 2014	Jun 18, 2014	Notices of meetings
Financials	Sep 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2010 ordinary)
Financials	Sep 19, 2013		Annual Accounts filing (2009 ordinary)
Registry	Jun 6, 2013	May 30, 2013	Appointment of a man as Auditor
Registry	Dec 28, 2012	Dec 19, 2012	Reelection
Registry	Sep 28, 2010		Filing Of Financial Statement
Registry	Oct 22, 2009	Oct 1, 2009	Filing Of Financial Statement 7151...
Registry	Oct 22, 2009		Filing Of Financial Statement
Registry	Apr 17, 2009	Apr 3, 2009	Capital increase
Registry	Oct 27, 2008	Oct 15, 2008	Reelection
Registry	Apr 21, 2008		Capital increase
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Feb 22, 2007	Feb 9, 2007	Appointment of a person as Auditor
Registry	Dec 22, 2006	Dec 12, 2006	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Sep 26, 2006	Sep 13, 2006	Capital increase
Registry	Oct 1, 2003		Filing Of Financial Statement
Registry	Mar 26, 2003		Appointment of a man as Joint Ceo
Registry	Dec 26, 2002		Filing Of Financial Statement
Registry	Feb 25, 2002	Feb 11, 2002	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Jun 29, 2001		Filing Of Financial Statement
Registry	Mar 28, 2001		Filing Of Financial Statement 828...
Registry	Nov 24, 1999		Filing Of Financial Statement
Registry	Jun 4, 1999	May 22, 1999	Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary
Registry	Jan 27, 1999		Filing Of Financial Statement
Registry	Sep 16, 1998	Aug 22, 1998	Five appointments: 5 men

EXPLOTACIONES DE CONSULTAS Y DESPACHOS SA

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