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POLICLINICO CENTRO MEDICO DE SEGUROS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A33004318
Universal Entity Code0085-2565-0189-3814
Record last updated Friday, December 29, 2023 7:22:09 AM UTC
Official Address Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33193

Charts

Visits

POLICLINICO CENTRO MEDICO DE SEGUROS,SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2023 Sep 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 26, 2023 Jan 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2022 Oct 24, 2022 Reelection Reelection
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 3, 2021 Oct 25, 2021 Reelection Reelection
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2021 Aug 2, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2019 Feb 21, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 1, 2019 Feb 21, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2018 Jun 12, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 19, 2018 Jun 12, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 2, 2018 Jan 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 24, 2017 Other items Other items
Registry Jun 1, 2017 May 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 May 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2017 May 24, 2017 Reelection Reelection
Registry Dec 19, 2016 Dec 9, 2016 Reelection 5103... Reelection 5103...
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Reelection Reelection
Registry Sep 3, 2015 Aug 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 28, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 15, 2013 Mar 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2012 Reelection Reelection
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5241... Filing Of Financial Statement 5241...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Director (a man) 3581... Resignation of one Director (a man) 3581...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of one Ceo Resignation of one Ceo
Registry Sep 1, 2011 Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Aug 22, 2011 Reelection Reelection
Registry Jul 4, 2011 Jun 23, 2011 Reelection 2801... Reelection 2801...
Registry Jul 4, 2011 Jun 23, 2011 Reelection Reelection
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7378... Filing Of Financial Statement 7378...
Registry Sep 14, 2010 Sep 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1025... Filing Of Financial Statement 1025...
Registry Jan 2, 2009 Dec 18, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Nov 20, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Sep 25, 2006 Sep 7, 2006 Resignation of one Ceo Resignation of one Ceo
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2006 Jan 17, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2003 Filing Of Financial Statement 7813... Filing Of Financial Statement 7813...
Registry Aug 14, 2003 Jul 29, 2003 Resignation of one Ceo Resignation of one Ceo
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2001 Filing Of Financial Statement 2088... Filing Of Financial Statement 2088...
Registry Feb 7, 2001 Jan 25, 2001 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 1999 Filing Of Financial Statement 1480... Filing Of Financial Statement 1480...
Registry Jul 31, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 1998 Feb 20, 1998 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)

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