Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Nuevo Hospital De Burgos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09455791 |
| Universal Entity Code | 6003-8783-6286-3447 |
| Record last updated | Wednesday, September 11, 2024 10:43:28 PM UTC |
| Official Address | The Islas Baleares avenue S/n 09006 Burgos Burgos There are 10 companies registered at this street |
| Locality | Burgos |
| Region | Castile And León, Spain |
| Postal Code | 09006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 16, 2024 | Aug 9, 2024 | Reelection | |
| Registry | Aug 16, 2024 | Aug 9, 2024 | Reelection 3599... | |
| Registry | May 22, 2024 | May 16, 2024 | Capital increase | |
| Financials | Oct 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 5, 2023 | Sep 29, 2023 | Reelection | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Three appointments: 3 companies | |
| Registry | Sep 21, 2023 | Sep 15, 2023 | Reelection | |
| Registry | May 24, 2023 | May 18, 2023 | Statutory changes | |
| Registry | Dec 22, 2022 | Dec 16, 2022 | Appointment of a man as Representative | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 10, 2022 | Oct 4, 2022 | Reelection | |
| Registry | Oct 10, 2022 | Oct 4, 2022 | Statutory changes | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 15, 2021 | Jul 9, 2021 | Reelection | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Reelection 405... | |
| Registry | Dec 17, 2020 | Dec 11, 2020 | Resignation of one Director | |
| Registry | Dec 17, 2020 | Dec 11, 2020 | Appointment of a woman as Director | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 9, 2019 | Resignation of one Director | |
| Registry | Jul 15, 2019 | Jul 9, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 9, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2019 | Jul 9, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 9, 2019 | Statutory changes | |
| Financials | Nov 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Appointment of a person as Director | |
| Registry | Dec 20, 2017 | Dec 14, 2017 | Reelection | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of one Director | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Resignation of 5 people: one Joint Representative | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Two appointments: a person and a woman | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Reelection 981... | |
| Registry | Mar 1, 2017 | Feb 22, 2017 | Capital increase | |
| Financials | Sep 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Appointment of a person as President | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Nine appointments: 8 men and a woman | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Resignation of one President | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Two appointments: 2 men | |
| Registry | Jun 30, 2016 | Jun 23, 2016 | Statutory changes | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2016 | Jun 9, 2016 | Dividend payout liabilities | |
| Registry | Jun 15, 2016 | Jun 9, 2016 | Capital increase | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 26, 2016 | May 19, 2016 | Resignation of one Director | |
| Registry | Nov 2, 2015 | Oct 27, 2015 | Appointment cancellations ex officio | |
| Registry | Nov 2, 2015 | Oct 27, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 18, 2015 | Nov 25, 2014 | Errata | |
| Registry | Dec 1, 2014 | Nov 25, 2014 | Appointment of a person as Director | |
| Registry | Nov 24, 2014 | Nov 18, 2014 | Resignation of one Director | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Appointment of a person as Director | |
| Registry | Oct 20, 2014 | Oct 14, 2014 | Statutory changes | |
| Financials | Aug 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Appointment of a man as Secretary | |
| Registry | Feb 17, 2014 | Feb 11, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Resignation of 10 people: one Director, one Non-Board Secretary and one President | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Nine appointments: 7 companies and 2 men | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Dividend payout liabilities | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Capital increase | |
