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POLICLINICA GIPUZKOA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20034047
Universal Entity Code4531-8487-3437-9052
Record last updated Friday, April 12, 2024 5:46:33 AM UTC
Official Address The Miramon De walk 174 20009 Donostia-San Sebastian
There are 7 companies registered at this street
Postal Code 20009
Website http://www.policlinicagipuzkoa.com
Sector hospital

Charts

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POLICLINICA GIPUZKOA S.A. (Spain) Page visits 2024

Searches

POLICLINICA GIPUZKOA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 12, 2024 Sep 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2024 Sep 16, 2021 Errata Errata
Registry Mar 15, 2024 Mar 5, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 15, 2024 Mar 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 9, 2023 Feb 24, 2022 Errata Errata
Registry Jun 9, 2023 Jun 1, 2023 Appointment of a woman Appointment of a woman
Financials Nov 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 23, 2021 Sep 16, 2021 Other items Other items
Registry Sep 23, 2021 Sep 16, 2021 Merger Merger
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 24, 2021 Merger Merger
Registry Jun 1, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 28, 2021 May 4, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 29, 2021 Jan 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 24, 2020 Dec 14, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 11, 2020 Dec 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Dec 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2020 Dec 3, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 11, 2020 Dec 3, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2020 Dec 3, 2020 Reelection Reelection
Financials Dec 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2020 Nov 27, 2020 Merger Merger
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 2, 2019 Dec 20, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 2, 2019 Dec 20, 2018 Other items Other items
Registry Jan 2, 2019 Dec 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2019 Dec 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2019 Dec 20, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Dec 11, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 14, 2017 Jul 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2017 Jul 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 24, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 10, 2016 Apr 27, 2016 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry May 10, 2016 Apr 27, 2016 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry May 10, 2016 Apr 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2016 Apr 27, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2015 Jun 16, 2015 Merger Merger
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Jun 17, 2015 Jun 9, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 12, 2015 Jun 3, 2015 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Apr 29, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 28, 2015 Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Apr 8, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2015 Feb 12, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2014 Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Jun 30, 2014 Reelection Reelection
Financials Jun 11, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jul 30, 2013 Jul 18, 2013 Reelection Reelection

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