HEALTHCARE ACTIVOS YIELD SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Healthcare Activos Yield Socimi S.A. |
ROLDANIA INVESTMENTS SA
HEALTHCARE ACTIVOS YIELD SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A88309257 |
| Universal Entity Code | 6404-3632-7918-0285 |
|---|
| Record last updated | Friday, August 23, 2024 10:41:38 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | agent, estate, implementation, intermediary, machinery |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Statutory changes | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Representative (a man) | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Reelection | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 4, 2023 | Resignation of one Joint And Several 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 1, 2023 | Jul 26, 2023 | Appointment of a man as Representative 3452... | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Representative | |
| Registry | Jul 28, 2023 | Jul 22, 2023 | Appointment of a man as Representative 3416... | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Appointment of a man as Representative | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of one Director | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Capital increase | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Statutory changes | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Two appointments: 2 men | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Capital increase | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of 3 people: one Director (a man), one Vice President, one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Seven appointments: a person, 4 men and 2 women | |
| Registry | Dec 31, 2021 | Jan 17, 2020 | Errata | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Oct 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Capital increase | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Statutory changes | |
| Financials | Sep 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Statutory changes | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Website of the company | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Reduction of capital | |
| Registry | Sep 8, 2020 | Sep 1, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 17, 2020 | | Reduction of capital | |
| Registry | Jun 11, 2020 | Dec 31, 2019 | | |
| Registry | May 8, 2020 | Apr 30, 2020 | Capital increase | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Reduction of capital | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Capital increase | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Capital increase 699... | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Two appointments: 2 men | |
| Registry | Jan 20, 2020 | | Reduction of capital | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Change of company name | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Capital increase | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Statutory changes | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Change of company name | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Change of company purpose | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Merger | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Lost character of sole shareholder company | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Dividend payout liabilities | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Capital increase | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Six appointments: 4 men, a woman and a person | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Other items | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Two appointments: 2 men | |
