IDCSALUD HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Idcsalud Holding S.L. |
POITIERS DEVELOPS SL
CAPIO SANIDAD HOLDING SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B86059219 |
| Universal Entity Code | 5485-9379-4528-7708 |
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| Record last updated | Wednesday, February 17, 2021 7:03:09 AM UTC |
| Official Address | The Zurbaran street 28 Madrid 28046 There are 628 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | OTHER MANUFACTURING N.E.C. |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Dissolution | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Extinction | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a man as Representative | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Statutory changes | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2018 | Oct 16, 2018 | Merger | |
| Financials | Oct 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a man as Representative | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of 10 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Seven appointments: 7 men | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of 7 people: one Representative (a man) | |
| Registry | Mar 7, 2017 | Feb 28, 2017 | Sole proprietorship | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 25, 2016 | Aug 17, 2016 | Appointment of a man as Director | |
| Registry | Aug 25, 2016 | Aug 17, 2016 | Reelection | |
| Registry | May 23, 2016 | May 13, 2016 | Resignation of one Non-Board Secretary | |
| Registry | May 23, 2016 | May 13, 2016 | Two appointments: 2 men | |
| Registry | May 12, 2016 | May 3, 2016 | Resignation of one Agent (a man) | |
| Registry | May 12, 2016 | May 3, 2016 | Appointment of a man as Agent | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection | |
| Registry | Nov 27, 2015 | Nov 19, 2015 | Reelection 4823... | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Change of registered office | |
| Registry | Jul 30, 2015 | Jul 23, 2015 | Capital increase | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Reelection | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Reelection 854... | |
| Financials | Feb 4, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Feb 3, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 22, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of 7 people: one Representative | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Ten appointments: 7 men and 3 companies | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Reelection | |
| Financials | Oct 9, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Oct 9, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Oct 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 29, 2013 | Jul 22, 2013 | Change of company name | |
| Registry | May 16, 2013 | May 7, 2013 | Resignation of 7 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 16, 2013 | May 7, 2013 | Seven appointments: 3 companies and 4 men | |
| Registry | Jan 15, 2013 | Jan 4, 2013 | Change of company name | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Change of registered office | |
| Registry | Aug 1, 2012 | Jul 20, 2012 | Appointment of a man as Director | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Statement of individual company | |
| Registry | Jan 19, 2012 | Jan 10, 2012 | Capital increase | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Statutory changes | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Statutory changes 5215... | |
| Registry | Dec 21, 2011 | | Six appointments: 3 men and 3 companies | |
| Registry | Dec 21, 2011 | Dec 7, 2011 | Six appointments: 3 companies and 3 men | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Capital increase | |
| Registry | Dec 20, 2011 | | Capital increase 5041... | |
| Registry | Nov 17, 2011 | | Lost character of sole shareholder company | |
| Registry | Nov 17, 2011 | | Capital increase | |
| Registry | Nov 17, 2011 | Nov 3, 2011 | Capital increase 4552... | |
