GRUPO SANITARIO AFFIDEA ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Grupo Sanitario Affidea España S.L. |
GRUPO DIAGNOSTICO RECOLETAS S.L.
GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84530302 |
| Universal Entity Code | 6729-8637-6475-0520 |
|---|
| Record last updated | Tuesday, November 28, 2023 6:57:05 AM UTC |
| Official Address | Paseo Paseo De La Castellana 266 Madrid 28046 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Dissolution | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Extinction | |
| Financials | Apr 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Dissolution | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Extinction | |
| Registry | Nov 16, 2022 | Nov 8, 2022 | Other items | |
| Financials | Jun 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Change of company name | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statement of individual company | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Sole Administrator | |
| Financials | Jul 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Change of registered office | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Change of registered office | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Appointment of a man as Agent | |
| Financials | Jun 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Resignation of one Joint Representative | |
| Registry | Sep 18, 2018 | Sep 10, 2018 | Two appointments: 2 men | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Appointment of a man as Agent | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 29, 2017 | Aug 18, 2017 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 15, 2016 | Nov 7, 2016 | Capital increase | |
| Registry | Oct 21, 2016 | Oct 11, 2016 | Statutory changes | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jul 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Change of registered office | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 24, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 27, 2013 | May 17, 2013 | Sole proprietorship | |
| Registry | May 27, 2013 | May 17, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 27, 2013 | May 17, 2013 | Two appointments: a person and a man | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Change of company name | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Four appointments: a woman and 3 men | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Four appointments: 3 men and a woman | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Agent (a man) | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Appointment of a man as Agent | |
| Registry | Sep 29, 2011 | Sep 19, 2011 | Resignation of one Agent | |
| Registry | Sep 6, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4357... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of registered office | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Change of registered office 2815... | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2011 | | Resignation of one Representative (a man) 2627... | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of 6 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Two appointments: a man and a person | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Statutory changes | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Resignation of 5 people: one Manager, one Deputy Secretary, one Director (a man), one President (a man), one Agent and one Secretary | |
| Registry | Mar 9, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 9, 2011 | | Filing Of Financial Statement 978... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Two appointments: 2 men | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Two appointments: 2 men 802... | |
| Registry | Jan 19, 2011 | Jan 7, 2011 | Statutory changes | |
| Registry | Jan 17, 2011 | | Sole proprietorship | |
| Registry | Jan 14, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Resignation of one Ceo (a man) | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Two appointments: a man and a person | |
| Registry | Jan 11, 2011 | Dec 29, 2010 | Appointment of a man as Representative | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 20, 2009 | Feb 13, 2010 | Capital increase | |
