INSTITUTO MEDICO QUIRURGICO SAN RAFAEL SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Full Report with initial Shareholders

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

VAT Number of Instituto Medico Quirurgico San Rafael S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A15016702
Universal Entity Code	7987-0891-1111-7356
Record last updated	Thursday, August 29, 2024 5:54:17 AM UTC
Official Address	The Jubias De Arriba place S/n 15006 Jubias Las, Jubias (Las) There are 17 companies registered at this street
Locality	Jubias (Las)
Region	A Coruña, Galicia
Postal Code	15006
Sector	surgical, hospital

Charts

Visits

Directors

Benigna Peña Sánchez, 3 companies
Francisco Javier Peña Garcia, 24 companies
Aquilino Peña Sánchez, 11 companies
Eloy Fernandez Corral, 2 companies
Jose Prego Sardiña
Jose Joaquin Cuenca Castillo
Joaquin Jose Mosquera Oses
Y Cia s Com Arthur Andersen, 2066 companies
Angel Carracedo Alvarez
Gonzalo Peña Perez, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Aug 29, 2024	Aug 21, 2024	Reelection
Registry	Aug 29, 2024	Aug 21, 2024	Appointment of a person as Auditor
Financials	Jul 12, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 10, 2023	Aug 3, 2023	Reelection
Financials	Jul 5, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 12, 2022	Sep 5, 2022	Reelection
Financials	Jul 21, 2022		Annual Accounts filing (2021 ordinary)
Registry	Oct 29, 2021	Oct 21, 2021	Reelection
Financials	Oct 21, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 21, 2021		Annual Accounts filing (2019 ordinary)
Registry	Sep 20, 2021	Sep 13, 2021	Reelection
Registry	Nov 4, 2020	Oct 26, 2020	Reelection 3765...
Registry	Dec 12, 2019	Dec 4, 2019	Appointment of a person as Auditor
Financials	Aug 1, 2019		Annual Accounts filing (2018 ordinary)
Registry	Apr 23, 2019	Apr 10, 2019	Reelection
Financials	Apr 11, 2019		Annual Accounts filing (2017 ordinary)
Registry	Jan 8, 2019	Dec 27, 2018	Resignation of 3 people: one Director (a man)
Registry	Jan 8, 2019	Dec 27, 2018	Two appointments: a man and a person
Registry	Oct 1, 2018	Sep 20, 2018	Appointment of a person as Auditor
Registry	Oct 1, 2018	Sep 20, 2018	Appointment of a man as Director
Financials	Aug 23, 2018		Annual Accounts filing (2016 ordinary)
Registry	Jan 23, 2018	Jan 15, 2018	Reelection
Registry	Feb 20, 2017	Feb 13, 2017	Reelection 816...
Registry	Aug 22, 2016	Aug 12, 2016	Resignation of one Director (a man)
Registry	Aug 22, 2016	Aug 12, 2016	Reelection
Financials	Aug 5, 2016		Annual Accounts filing (2015 ordinary)
Financials	Apr 20, 2016		Annual Accounts filing (2014 ordinary)
Registry	Jan 4, 2016	Dec 23, 2015	Reelection
Registry	Nov 28, 2014	Nov 21, 2014	Appointment of a person as Auditor
Financials	Aug 20, 2014		Annual Accounts filing (2013 ordinary)
Registry	May 20, 2014		Notices of meetings
Registry	Nov 4, 2013	Oct 28, 2013	Appointment of a person as Auditor
Financials	Aug 23, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 23, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 24, 2013	Jan 17, 2013	Reelection
Registry	Feb 2, 2012	Jan 24, 2012	Appointment of a person as Auditor
Registry	Nov 8, 2011	Oct 28, 2011	Other items
Registry	Nov 8, 2011	Oct 28, 2011	Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry	Nov 8, 2011	Oct 28, 2011	Resignation of 6 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) 4435...
Registry	Nov 8, 2011	Oct 28, 2011	Seven appointments: a woman and 6 men
Registry	Nov 8, 2011	Oct 28, 2011	Statutory changes
Registry	Sep 2, 2011		Filing Of Financial Statement
Registry	Nov 29, 2010	Nov 18, 2010	Appointment of a person as Auditor
Registry	Sep 16, 2010		Filing Of Financial Statement
Registry	Sep 14, 2009		Filing Of Financial Statement 4115...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Mar 13, 2008		Reelection
Registry	Oct 9, 2007		Filing Of Financial Statement
Registry	Feb 27, 2007	Feb 15, 2007	Appointment of a person as Auditor
Registry	Jan 4, 2007		Filing Of Financial Statement
Registry	Oct 10, 2006	Sep 22, 2006	Resignation of one Joint And Several Ceo (a woman)
Registry	Dec 7, 2005	Nov 23, 2005	Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Apr 15, 2004	Mar 25, 2004	Appointment of a man as Representative and Managing Director
Registry	Sep 10, 2003		Filing Of Financial Statement
Registry	Sep 16, 2002		Filing Of Financial Statement 3823...
Registry	Apr 4, 2002	Mar 13, 2002	Appointment of a person as Auditor
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Jun 8, 2001		Statutory changes
Registry	Sep 12, 2000		Filing Of Financial Statement
Registry	Nov 10, 1999	Oct 11, 1999	Statutory changes
Registry	Oct 15, 1999		Filing Of Financial Statement
Registry	Sep 11, 1998		Filing Of Financial Statement 2773...

INSTITUTO MEDICO QUIRURGICO SAN RAFAEL SA

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