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HLA LAVINIA SALUD SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87316139
Universal Entity Code0952-6634-8273-2879
Record last updated Tuesday, July 23, 2024 9:30:54 PM UTC
Official Address The Juan Ignacio Luca De Tena street 12 Madrid 28027
There are 451 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Management activities of holding companies

Charts

Visits

HLA LAVINIA SALUD, S.L. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2023 Sep 18, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Feb 14, 2023 Feb 7, 2023 Capital increase Capital increase
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 30, 2022 May 23, 2022 Nine appointments: 9 men Nine appointments: 9 men
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2021 Dec 16, 2021 Statutory changes Statutory changes
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 29, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Aug 5, 2019 Jul 29, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 18, 2019 Jan 10, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2018 Apr 17, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 14, 2017 Nov 3, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 28, 2017 Sep 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2017 Aug 4, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Twelve appointments: a person and 11 men Twelve appointments: a person and 11 men
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2016 Mar 1, 2016 Other items Other items
Registry Oct 26, 2015 Oct 16, 2015 Capital increase Capital increase
Registry Oct 21, 2015 Oct 9, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 21, 2015 Oct 9, 2015 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 29, 2015 Jul 21, 2015
Registry Jul 29, 2015 Jul 21, 2015 Statement of individual company Statement of individual company
Registry Jul 29, 2015 Jul 21, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men

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