Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Instituto Policlinico Cajal S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35001387 |
| Universal Entity Code | 0643-1693-7881-0758 |
| Record last updated | Wednesday, September 20, 2023 9:37:45 PM UTC |
| Official Address | The Senador Castillo Olivares street 26 35003 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 105 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35003 |
| Sector | health, care |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Errata | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | May 18, 2023 | May 10, 2023 | Four appointments: a woman and 3 men | |
| Registry | May 18, 2023 | May 10, 2023 | Two appointments: 2 men | |
| Registry | May 18, 2023 | May 10, 2023 | Appointment of a woman as Director | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | May 8, 2023 | Apr 25, 2023 | Reelection | |
| Financials | Apr 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a man as Representative | |
| Financials | Jul 22, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Reelection | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Statutory changes | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Other items | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Change of registered office | |
| Registry | Feb 17, 2017 | Feb 9, 2017 | Change of company purpose | |
| Financials | Feb 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 10, 2017 | Jan 25, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 16, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 12, 2013 | May 28, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Four appointments: 4 men | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Reduction of capital | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Reduction of capital | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Other items | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Reduction of capital | |
| Registry | Nov 11, 2011 | Oct 27, 2011 | Reduction of capital 4477... | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement 5939... | | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2010 | Nov 4, 2010 | Two appointments: 2 men | |
| Registry | Mar 22, 2010 | Mar 9, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 5, 2010 | Merger by absorption projects deposits | | |
| Registry | Jan 4, 2010 | Dec 21, 2009 | Merger | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reduction of capital 4777... | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reduction of capital 4777... | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5463... | | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection 4099... | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4475... | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4475... | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4475... | | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4475... | | |
| Registry | Jan 9, 2006 | Dec 23, 2005 | Reduction of capital | |
| Registry | Aug 31, 2005 | Aug 16, 2005 | Five appointments: a person and 4 men | |
| Registry | Feb 18, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2004 | Filing Of Financial Statement 536... | | |
| Registry | Feb 11, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2004 | Filing Of Financial Statement 538... | | |
| Registry | Feb 11, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2004 | Jan 26, 2004 | Appointment of a man as Representative | |
| Registry | Feb 11, 2004 | Reduction of capital | | |
| Registry | Nov 17, 1998 | Oct 22, 1998 | Resignation of 2 people: one President (a man) and one Secretary | |
| Registry | Aug 10, 1998 | Jul 27, 1998 | Appointment of a man as Representative | |
| Registry | May 4, 1998 | Filing Of Financial Statement | |
