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FRESENIUS MEDICAL CARE EXTREMADURA SA

Reports

Includes
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A06023477
Universal Entity Code8418-3908-9163-2745
Record last updated Wednesday, October 16, 2024 9:05:52 PM UTC
Information source Trade Register Badajoz Maestro, s/n
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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Feb 25, 2022 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2022 Feb 25, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 10, 2020 Oct 30, 2020 Resignation of 9 people: one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 10, 2020 Oct 30, 2020 Sixteen appointments: 6 men, 2 women and 8 companies Sixteen appointments: 6 men, 2 women and 8 companies
Registry Nov 10, 2020 Oct 30, 2020 Other items Other items
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 10, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 27, 2019 Aug 20, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 20, 2018 Sep 13, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 8, 2018 Feb 1, 2018 Reelection Reelection
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 8, 2017 Apr 26, 2017 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 6, 2015 Jul 30, 2015 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)
Registry Aug 6, 2015 Jul 30, 2015 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Aug 6, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 6, 2015 Jul 30, 2015 Reelection Reelection
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 21, 2013 Nov 14, 2013 Reelection Reelection
Registry Jul 3, 2013 Jun 26, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2013 Feb 5, 2013 Reelection Reelection
Registry Jan 13, 2012 Jan 3, 2012 Reelection 154... Reelection 154...
Registry Jan 13, 2012 Jan 3, 2012 Reelection Reelection
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2010 Aug 13, 2010 Reelection Reelection
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Filing Of Financial Statement 152... Filing Of Financial Statement 152...
Registry Nov 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Feb 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Jan 1, 2009 Filing Of Financial Statement 581... Filing Of Financial Statement 581...
Registry Dec 29, 2008 Dec 16, 2008 Reelection Reelection
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Aug 29, 2007 Reelection Reelection
Registry Dec 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 21, 2006 Reelection Reelection
Registry Nov 3, 2006 Oct 21, 2006 Reelection 5249... Reelection 5249...

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