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HERCULES SALUD SEGUROS SA

View details as a director

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)
VAT Number (CIF) A15008931
Universal Entity Code1630-1776-1426-8204
Record last updated Friday, July 12, 2024 8:52:10 PM UTC
Official Address The Palloza hill 6 15006 Coruña A, Coruña (A)
There are 52 companies registered at this street
Locality Coruña (A)
Region A Coruña, Galicia
Postal Code 15006
Sector care, health, illness, insurance, medical

Charts

Visits

HERCULES SALUD SEGUROS, S.A. (Spain) Page visits 2024

Searches

HERCULES SALUD SEGUROS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 26, 2023 Jun 14, 2023 Reelection Reelection
Registry Sep 12, 2022 Sep 2, 2022 Reelection 4115... Reelection 4115...
Registry Sep 12, 2022 Sep 5, 2022 Reelection Reelection
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 29, 2021 Oct 21, 2021 Reelection Reelection
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Reelection Reelection
Registry Nov 4, 2020 Oct 26, 2020 Reelection 3765... Reelection 3765...
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 1, 2018 Sep 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2018 Jan 15, 2018 Reelection Reelection
Registry Aug 30, 2017 Aug 22, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2017 Feb 13, 2017 Reelection Reelection
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 12, 2016 Reelection Reelection
Financials Jun 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2016 Dec 23, 2015 Reelection Reelection
Registry Nov 28, 2014 Nov 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2013 Oct 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 17, 2013 Reelection Reelection
Registry Aug 27, 2012 Aug 16, 2012 Statutory changes Statutory changes
Registry Aug 27, 2012 Aug 16, 2012 Other items Other items
Registry Feb 2, 2012 Jan 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Oct 28, 2011 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Nov 8, 2011 Oct 28, 2011 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) 4435... Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) 4435...
Registry Nov 8, 2011 Oct 28, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 8, 2011 Oct 28, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 28, 2011 Other items Other items
Registry Sep 2, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2011 Filing Of Financial Statement 4163... Filing Of Financial Statement 4163...
Registry Nov 29, 2010 Nov 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement 4115... Filing Of Financial Statement 4115...
Registry Feb 3, 2009 Jan 22, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2008 Apr 9, 2008 Capital increase Capital increase
Registry Mar 12, 2008 Feb 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 26, 2007 Capital increase Capital increase
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2007 Feb 15, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 7, 2005 Nov 23, 2005 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2002 Filing Of Financial Statement 3821... Filing Of Financial Statement 3821...
Registry May 23, 2002 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry May 23, 2002 Reelection Reelection
Registry Apr 16, 2002 Statutory changes Statutory changes
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5317... Filing Of Financial Statement 5317...
Registry Feb 22, 1999 Jan 13, 1999 Statutory changes Statutory changes
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 1998 Jan 28, 1998 Statutory changes Statutory changes

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