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HOSPITAL POLUSA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

POLICLINICO LUCENSE SA

Details

Trade name Polusa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A27014588
Universal Entity Code5882-5874-8494-9684
Record last updated Tuesday, October 10, 2023 9:06:51 PM UTC
Official Address Doctor Iglesias Otero Lugo 27004
There are 2 companies registered at this street
Locality Lugo
Region Galicia
Postal Code 27004
Phone number 982224689
Website www.hospitalpolusa.es
Sector medical, hospital

Charts

Visits

HOSPITAL POLUSA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 18, 2022 Reduction of capital Reduction of capital
Registry May 26, 2022 May 18, 2022 Website of the company Website of the company
Registry Jan 28, 2022 Jan 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2021 Oct 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 27, 2021 Sep 17, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 27, 2021 Sep 17, 2021 Reelection Reelection
Registry Sep 8, 2021 Aug 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 12, 2021 Aug 5, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Jun 28, 2021 Jun 17, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 19, 2021 May 11, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 2021 May 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2021 Apr 9, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 8, 2021 Mar 26, 2021 Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo Resignation of 8 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry Apr 8, 2021 Mar 26, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 8, 2021 Mar 26, 2021 Other items Other items
Registry Apr 8, 2021 Mar 26, 2021 Change of registered office Change of registered office
Registry Feb 9, 2021 Jan 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 9, 2021 Jan 27, 2021 Two appointments: a man and a woman 614... Two appointments: a man and a woman 614...
Registry Feb 9, 2021 Jan 27, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 9, 2021 Jan 27, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 14, 2021 Jan 5, 2021 Statutory changes Statutory changes
Registry Jan 13, 2021 Dec 31, 2020 Resignation of 4 people: one Joint And Several Ceo, one Director, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo, one Director, one Vice President, one President (a man) and one Secretary (a woman)
Registry Jan 13, 2021 Dec 31, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 7, 2019 Oct 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2019 Oct 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2019 Oct 25, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 7, 2019 Oct 25, 2019 Change of registered office Change of registered office
Registry Aug 29, 2019 Aug 20, 2019 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Aug 22, 2019 Aug 8, 2019 Reelection Reelection
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 23, 2018 Aug 13, 2018 Reelection Reelection
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 2, 2017 Reelection Reelection
Registry Aug 9, 2016 Jul 29, 2016 Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President (a man) and one Secretary (a woman)
Registry Aug 9, 2016 Jul 29, 2016 Eight appointments: 2 women, 3 companies and 3 men Eight appointments: 2 women, 3 companies and 3 men
Registry Aug 9, 2016 Jul 29, 2016 Change of company name Change of company name
Registry Jul 29, 2016 Jul 20, 2016 Reelection Reelection
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2015 Oct 27, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jun 29, 2015 Reelection Reelection
Registry Oct 7, 2014 Sep 26, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 8, 2014 Reelection Reelection
Registry Nov 14, 2013 Nov 4, 2013 Reelection 4860... Reelection 4860...
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 14, 2013 Feb 2, 2013 Reelection Reelection
Registry Dec 26, 2012 Dec 17, 2012 Statutory changes Statutory changes
Registry Mar 12, 2012 Feb 29, 2012 Reelection Reelection
Registry Jan 16, 2012 Jan 2, 2012 Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man) and one President (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo, one Vice President (a man) and one President (a man)
Registry Jan 16, 2012 Jan 2, 2012 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Jul 1, 2011 Filing Of Financial Statement 4875... Filing Of Financial Statement 4875...

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