Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Healthcare Activos Investment S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A66889957 |
| Universal Entity Code | 7512-9631-0196-8161 |
| Record last updated | Wednesday, March 27, 2024 7:07:55 AM UTC |
| Official Address | Paseo Paseo De La Castellana 45 Madrid 28003 There are 10,502 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Two appointments: a person and a man | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Dissolution | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Extinction | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Representative (a man) | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 10, 2023 | Aug 4, 2023 | Resignation of one Representative (a woman) | |
| Registry | Aug 10, 2023 | Aug 4, 2023 | Appointment of a man as Representative | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a man as Representative | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Aug 1, 2023 | Jul 26, 2023 | Appointment of a man as Representative | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Capital increase | |
| Financials | Oct 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Appointment of a man as Joint And Several Ceo | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reduction of capital | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2019 | Reduction of capital | | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Capital increase | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Change of registered office | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Capital increase | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Change of registered office | |
| Registry | Jun 7, 2017 | May 30, 2017 | Change of registered office 2358... | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Two appointments: a person and a man | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Capital increase | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Three appointments: 3 men | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Two appointments: 2 men | |
