Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hospital Recoletas De Burgos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B09466145 |
| Universal Entity Code | 2425-2396-2005-5743 |
| Record last updated | Thursday, June 27, 2024 5:40:44 AM UTC |
| Official Address | Burgos |
| Postal Code | 09006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 21, 2024 | Reelection | |
| Registry | Oct 19, 2023 | Oct 13, 2023 | Reelection 4456... | |
| Financials | Oct 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 12, 2022 | Dec 2, 2022 | Reelection | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 24, 2022 | Aug 18, 2022 | Statement of individual company | |
| Financials | Jul 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 14, 2022 | Appointment of a man as Representative | |
| Registry | Jan 20, 2022 | Jan 14, 2022 | Statutory changes | |
| Registry | Sep 2, 2021 | Aug 27, 2021 | Reelection | |
| Financials | May 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2021 | Apr 22, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 24, 2020 | Sep 18, 2020 | Reelection | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Merger | |
| Financials | Feb 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 27, 2019 | Nov 21, 2019 | Resignation of one Representative (a woman) | |
| Registry | Nov 27, 2019 | Nov 21, 2019 | Appointment of a woman as Representative | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Statutory changes | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Financials | Feb 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | May 3, 2018 | Resignation of one Auditor | |
| Registry | May 10, 2018 | May 3, 2018 | Appointment of a person as Auditor | |
| Registry | May 4, 2018 | Apr 26, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 4, 2018 | Apr 26, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2018 | Mar 7, 2018 | Merger | |
| Financials | Dec 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Reelection | |
| Registry | Sep 26, 2017 | Sep 20, 2017 | Appointment of a man as Representative | |
| Registry | Sep 26, 2017 | Sep 20, 2017 | Appointment of a man as Representative 3829... | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of 6 people: one Deputy Secretary, one Director, one Vice President, one President, one Secretary and one Ceo | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Other items | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 26, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 1, 2016 | Jul 26, 2016 | Appointment of a person as Auditor | |
| Financials | Dec 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 14, 2015 | Jul 6, 2015 | Reelection | |
| Financials | Jan 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | Jun 3, 2014 | Appointment cancellations ex officio | |
| Registry | Jun 9, 2014 | Jun 3, 2014 | Appointment of a person as Auditor | |
| Financials | May 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 3, 2013 | Reelection | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jan 29, 2013 | Jan 22, 2013 | Change of company purpose | |
| Registry | Jan 29, 2013 | Jan 22, 2013 | Merger | |
| Registry | Dec 12, 2012 | Appointment of a man as Representative | | |
| Registry | Dec 12, 2012 | Appointment of a man as Representative 5145... | | |
| Registry | Jul 27, 2012 | Jul 19, 2012 | Reelection | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 11, 2011 | Filing Of Financial Statement 1267... | | |
| Registry | Apr 11, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 13, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1544... | |
| Registry | Apr 13, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Feb 4, 2010 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Appointment of a person 4211... | |
| Registry | Apr 7, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Aug 8, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 19, 2008 | Appointment of a man as Representative | |
| Registry | Nov 21, 2007 | Appointment of a woman as Representative | | |
| Registry | Oct 30, 2007 | Oct 15, 2007 | Resignation of one Representative (a man) | |
| Registry | Sep 25, 2007 | Sep 11, 2007 | Appointment of a man as Representative | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Appointment of a man as Representative | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Capital increase | |
| Registry | Mar 5, 2007 | Feb 19, 2007 | Lost character of sole shareholder company | |
