SAFETY FOR HOSPITAL PROCESSES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Safety For Hospital Processes S.L. |
ISISH HEALTHCARE SYSTEM SL
LUG HEALTHCARE TECHNOLOGY SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86921459 |
| Universal Entity Code | 0761-3685-9025-2449 |
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| Record last updated | Friday, March 22, 2024 6:56:24 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Statutory changes | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Change of company name | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Representative | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Ceo | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Aug 4, 2021 | Jul 28, 2021 | Other items | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of registered office | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Change of registered office | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a man as Representative | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Director | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a person as Ceo | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Representative | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Capital increase | |
| Registry | Oct 26, 2018 | Oct 22, 2018 | Resignation of one Director (a man) | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a man as Representative | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Capital increase | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Website of the company | |
| Financials | Nov 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 10, 2017 | Jun 29, 2017 | Appointment of a woman as Auditor | |
| Registry | May 18, 2017 | May 10, 2017 | Reduction of capital | |
| Registry | May 18, 2017 | May 10, 2017 | Capital increase | |
| Registry | May 18, 2017 | May 10, 2017 | Statement of individual company | |
| Financials | May 10, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 5, 2017 | Apr 26, 2017 | Appointment of a man as Director | |
| Registry | Mar 10, 2017 | Mar 3, 2017 | Errata | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Resignation of one Director (a woman) | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Two appointments: a woman and a person | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Resignation of one President (a man) | |
| Registry | Nov 22, 2016 | Nov 15, 2016 | Appointment of a person as President | |
| Registry | Oct 21, 2016 | Oct 6, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jul 24, 2015 | Jul 15, 2015 | Appointment of a man as Ceo | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Five appointments: 4 men and a woman | |
| Registry | Apr 20, 2015 | Apr 9, 2015 | Other items | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Change of company name | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Change of registered office | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Lost character of sole shareholder company | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Capital increase | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Two appointments: 2 men | |
| Registry | Sep 17, 2014 | Sep 10, 2014 | Other items | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Sole proprietorship | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 17, 2014 | Mar 6, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Statement of individual company | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Appointment of a woman as Sole Administrator | |
