MEDIBURGOS XXI SA
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- 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 Mediburgos XXi S.A. |
CAJABURGOS, OPERADOR DE BANCA-SEGUROS VINCULADO SA
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
VAT Number (CIF) | A09212317 |
Universal Entity Code | 1352-0385-3001-6641 |
Record last updated | Friday, October 28, 2016 6:38:22 AM UTC |
Official Address | The Diagonal avenue 621 Barcelona 08028 There are 6,310 companies registered at this street |
Postal Code | 08028 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Oct 28, 2016 | Oct 18, 2016 | Resignation of one Liquidator (a woman) and one Sole Administrator (a woman) | ![Resignation of one Liquidator (a woman) and one Sole Administrator (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2016 | Oct 18, 2016 | Appointment of a woman as Liquidator | ![Appointment of a woman as Liquidator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 28, 2016 | Oct 18, 2016 | Extinction | ![Extinction](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 3, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2015 | Jun 8, 2015 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | ![Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Appointment of a woman as Sole Administrator | ![Appointment of a woman as Sole Administrator](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Change of company purpose | ![Change of company purpose](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 27, 2014 | Oct 21, 2014 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | ![Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 27, 2014 | May 20, 2014 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2014 | Mar 18, 2014 | Resignation of 4 people: one Director, one President and one Secretary (a man) | ![Resignation of 4 people: one Director, one President and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2014 | Mar 18, 2014 | Three appointments: 2 men and a woman | ![Three appointments: 2 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 25, 2014 | Mar 18, 2014 | Four appointments: 2 women and 2 men | ![Four appointments: 2 women and 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 21, 2013 | | Annual Accounts filing (2012 ordinary) | ![Annual Accounts filing (2012 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 21, 2013 | | Annual Accounts filing (2011 ordinary) | ![Annual Accounts filing (2011 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Oct 21, 2013 | | Annual Accounts filing (2010 ordinary) | ![Annual Accounts filing (2010 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 11, 2013 | Mar 5, 2013 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 11, 2013 | Mar 5, 2013 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 11, 2013 | Mar 5, 2013 | Resignation of one Director (a man) and one Vice President (a man) | ![Resignation of one Director (a man) and one Vice President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 12, 2011 | | Filing Of Financial Statement 4772... | ![Filing Of Financial Statement 4772...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 11, 2011 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1469... | ![Filing Of Financial Statement 1469...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 10, 2011 | Apr 28, 2011 | Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man) | ![Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 10, 2011 | Apr 28, 2011 | Five appointments: a person and 4 men | ![Five appointments: a person and 4 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 10, 2011 | Apr 28, 2011 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 1, 2009 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2982... | ![Filing Of Financial Statement 2982...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2009 | Dec 23, 2008 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | ![Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2009 | Dec 23, 2008 | Three appointments: 3 men | ![Three appointments: 3 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 7, 2009 | Dec 23, 2008 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 12, 2008 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 12, 2008 | Jan 30, 2008 | Change of registered office | ![Change of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 17, 2007 | | Resignation of one Director and one President | ![Resignation of one Director and one President](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 25, 2007 | Jul 9, 2007 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2007 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 31, 2006 | Oct 17, 2006 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2006 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 10, 2006 | Jun 26, 2006 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 14, 2005 | Aug 30, 2005 | Resignation of one Ceo | ![Resignation of one Ceo](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 23, 2004 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 3, 2004 | Jul 20, 2004 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 4, 2004 | Apr 21, 2004 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 13, 2003 | | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 13, 2003 | | Appointment of a man as Joint & Joint And Several Representative | ![Appointment of a man as Joint & Joint And Several Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 12, 2003 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2003 | | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 21, 2003 | | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2003 | Feb 10, 2003 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 25, 2003 | Feb 10, 2003 | Resignation of 5 people: one Representative (a man) | ![Resignation of 5 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 26, 2002 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 27, 2002 | Nov 11, 2002 | Appointment of a man as Ceo | ![Appointment of a man as Ceo](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 27, 2002 | Nov 11, 2002 | Appointment cancellations ex officio | ![Appointment cancellations ex officio](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2001 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 27, 2000 | | Filing Of Financial Statement 7673... | ![Filing Of Financial Statement 7673...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 22, 2000 | | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 22, 1999 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 1999 | Feb 23, 1999 | Resignation of 3 people: one Director (a man) | ![Resignation of 3 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 1998 | Jun 30, 1998 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 15, 1998 | Jun 30, 1998 | Resignation of 2 people: one Director | ![Resignation of 2 people: one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 12, 1998 | | Filing Of Financial Statement | ![Filing Of Financial Statement](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 4, 1998 | May 20, 1998 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |