Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Medicina Asturiana S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33018292 |
| Universal Entity Code | 7421-5347-3669-9647 |
| Record last updated | Friday, July 5, 2024 8:58:24 PM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33193 |
| Sector | hospital, bed, capacity, specialist, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Two appointments: 2 companies | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Reelection | |
| Registry | Feb 22, 2024 | Feb 14, 2024 | Resignation of one Director | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Oct 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 7, 2023 | Aug 29, 2023 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Feb 8, 2023 | Jan 31, 2023 | Seven appointments: 4 women and 3 men | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 7, 2023 | Jan 30, 2023 | Three appointments: 3 men | |
| Registry | Nov 2, 2022 | Oct 24, 2022 | Reelection | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Reelection | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Director (a man) | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Sep 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 9, 2020 | Dec 30, 2019 | Merger | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 15, 2019 | Merger by absorption projects deposits | | |
| Registry | Sep 2, 2019 | Aug 22, 2019 | Reelection | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Capital increase | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Statutory changes | |
| Registry | May 16, 2019 | May 13, 2019 | Capital increase | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Other items | |
| Registry | Dec 11, 2018 | Nov 30, 2018 | Reelection | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Appointment of a man as Director | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Appointment of a man as Representative | |
| Registry | May 9, 2018 | Apr 26, 2018 | Resignation of one Non-Board Secretary | |
| Registry | May 9, 2018 | Apr 26, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Reelection | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Reelection | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Other items | |
| Registry | Dec 21, 2016 | Dec 12, 2016 | Reelection | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Reelection | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Statutory changes | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Other items | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Change of registered office | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Change of company purpose | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 14, 2015 | Jun 24, 2015 | Statutory changes | |
| Registry | Mar 24, 2015 | Mar 16, 2015 | Five appointments: 5 men | |
| Registry | Mar 24, 2015 | Mar 16, 2015 | Appointment of a man as Representative | |
| Registry | Dec 30, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Four appointments: 4 men | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 7, 2014 | Apr 25, 2014 | Notices of meetings | |
| Financials | Jul 2, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 21, 2012 | Mar 6, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Reelection | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Statutory changes | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Resignation of 5 people: one Director (a man) and one President | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Resignation of 5 people: one Director (a man) and one President 4639... | |
| Registry | Nov 22, 2011 | Nov 11, 2011 | Two appointments: a man and a person | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 15, 2011 | Filing Of Financial Statement 5240... | | |
| Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Reelection | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Reelection 1526... | |
| Registry | Apr 6, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 6, 2011 | Mar 25, 2011 | Reelection | |
