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MUTUALIDAD ESCOLAR DE PREVISION SOCIAL DEL COLEGIO SAN AGUSTIN

Details

Company type Mutualidad
VAT Number (CIF) G78340577
Universal Entity Code5931-0829-6234-4099
Record last updated Thursday, May 23, 2024 6:18:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials May 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2024 Mar 20, 2024 Resignation of a woman Resignation of a woman
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a man as Board Of Directors Member and Secretary Board Of Directors Appointment of a man as Board Of Directors Member and Secretary Board Of Directors
Financials Jan 30, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 16, 2023 Mar 9, 2023 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Mar 16, 2023 Mar 9, 2023 Reelection Reelection
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Jul 23, 2021 Errata Errata
Registry Aug 5, 2021 Jul 23, 2021 Errata 3715... Errata 3715...
Registry Jul 30, 2021 Jul 23, 2021 Resignation of 4 people: 3 women and a man Resignation of 4 people: 3 women and a man
Registry Jul 30, 2021 Jul 23, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 2021 Jul 23, 2021 Statutory changes Statutory changes
Registry Jul 30, 2021 Jul 23, 2021 Other items Other items
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Reelection Reelection
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 18, 2019 Jan 11, 2019 Resignation of a woman Resignation of a woman
Registry Jan 18, 2019 Jan 11, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 18, 2019 Jan 11, 2019 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 18, 2019 Jan 11, 2019 Reelection Reelection
Registry Mar 22, 2017 Mar 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Resignation of one Secretary Board Of Directors Resignation of one Secretary Board Of Directors
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a woman Appointment of a woman
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 26, 2014 Jun 17, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 26, 2014 Jun 17, 2014 Reelection Reelection
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 25, 2013 Apr 17, 2013 Reelection Reelection
Registry Apr 25, 2013 Apr 17, 2013 Reelection 1951... Reelection 1951...
Registry Nov 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5530... Filing Of Financial Statement 5530...
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9198... Filing Of Financial Statement 9198...
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2009 Feb 1, 2009 Filing Of Financial Statement 761... Filing Of Financial Statement 761...
Registry Feb 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2008 Sep 10, 2008 Resignation of 3 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors Resignation of 3 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Filing Of Financial Statement 97... Filing Of Financial Statement 97...
Registry Aug 28, 2006 Aug 11, 2006 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Aug 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2004 Filing Of Financial Statement 2186... Filing Of Financial Statement 2186...
Registry Jul 23, 2004 Jul 12, 2004 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6282... Filing Of Financial Statement 6282...
Registry Oct 13, 2003 Sep 30, 2003 Reelection Reelection
Registry Mar 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Sep 17, 2001 Statutory changes Statutory changes
Registry Nov 23, 2000 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 1999 Filing Of Financial Statement 7156... Filing Of Financial Statement 7156...
Registry Jun 1, 1999 Statutory changes Statutory changes
Registry May 12, 1999 Apr 28, 1999 Seven appointments: 7 men Seven appointments: 7 men
Registry May 12, 1999 Apr 28, 1999 Resignation of 3 people: one Vice President (a man), one Vocal Tip and one Secretary (a man) Resignation of 3 people: one Vice President (a man), one Vocal Tip and one Secretary (a man)
Registry May 12, 1999 Apr 28, 1999 Resignation of 5 people: one Treasurer, one Vocal Tip and one President (a man) Resignation of 5 people: one Treasurer, one Vocal Tip and one President (a man)
Registry May 12, 1999 Apr 28, 1999 Resignation of one Treasurer Resignation of one Treasurer
Registry May 12, 1999 Apr 28, 1999 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry May 12, 1999 Apr 28, 1999 Resignation of 3 people: one Vice President (a man), one Vocal Tip and one Secretary (a man) Resignation of 3 people: one Vice President (a man), one Vocal Tip and one Secretary (a man)
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 1999 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry May 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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