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HOSPITALES CONCESIONADOS 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
VAT Number (CIF) B86150570
Universal Entity Code3646-3194-3896-7688
Record last updated Monday, July 22, 2024 6:17:50 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

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HOSPITALES CONCESIONADOS, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 10, 2024 Jan 3, 1924 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Jan 10, 2024 Jan 3, 1924 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 17, 2023 Jan 10, 2023 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 3, 2022 Jul 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 14, 2022 Mar 7, 2022 Statutory changes Statutory changes
Registry Mar 14, 2022 Mar 7, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 14, 2022 Mar 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2021 Dec 17, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 12, 2021 Nov 3, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 12, 2021 Nov 3, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 4, 2021 Oct 27, 2021 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry Nov 3, 2021 Oct 26, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2019 Nov 12, 2019 Change of registered office Change of registered office
Registry Nov 15, 2019 Nov 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2019 Sep 5, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 18, 2019 Jan 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 18, 2018 Resignation of one Agent Resignation of one Agent
Registry May 29, 2018 May 18, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry May 18, 2018 May 7, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 18, 2018 May 7, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 16, 2017 Oct 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2017 Sep 20, 2017 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 31, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2016 Sep 21, 2016 Reelection Reelection
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 19, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 28, 2016 Apr 19, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Apr 15, 2016 Apr 8, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 15, 2016 Apr 8, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 14, 2015 Dec 4, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 14, 2015 Dec 4, 2015 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a person as Agent Appointment of a person as Agent
Registry Nov 16, 2015 Nov 5, 2015 Reelection Reelection

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