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PROYECTOS SANITARIOS FERROLANOS SL

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

SECURE CAPITAL SOLUTIONS 2000 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88563085
Universal Entity Code9824-9766-9025-4427
Record last updated Tuesday, April 9, 2024 5:43:08 AM UTC
Official Address The Pardo Bazan Ferrol street 15406
There are 5 companies registered at this street
Postal Code 15406
Sector account, administration, intermediation, management, organization

Charts

Visits

PROYECTOS SANITARIOS FERROLANOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 1, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Nov 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2023 Oct 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 18, 2023 Nov 2, 2022 Errata Errata
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 11, 2022 Nov 2, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2022 Nov 2, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 20, 2022 May 12, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 20, 2022 May 12, 2022 Modification of powers of attorney Modification of powers of attorney
Registry Jan 24, 2022 Jan 5, 2022 Capital increase Capital increase
Registry Jan 24, 2022 Jan 5, 2022 Statutory changes Statutory changes
Registry Dec 23, 2021 Dec 15, 2021 Statutory changes 5534... Statutory changes 5534...
Registry Dec 23, 2021 Dec 15, 2021 Change of registered office Change of registered office
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 18, 2021 Aug 11, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 16, 2021 Aug 9, 2021 Change of company name Change of company name
Registry May 28, 2021 May 21, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2021 Mar 30, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 8, 2021 Mar 30, 2021 Change of company purpose Change of company purpose
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 30, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 11, 2020 Sep 4, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 11, 2020 Sep 4, 2020 Change of registered office Change of registered office
Registry Aug 5, 2020 Jul 29, 2020 Statement of individual company Statement of individual company
Registry Aug 5, 2020 Jul 29, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2020 Jul 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2020 Jul 29, 2020 Other items Other items
Registry Apr 2, 2020 Mar 26, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2020 Mar 26, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 2, 2020 Mar 26, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 30, 2020 Jan 23, 2020
Registry Jan 30, 2020 Jan 23, 2020 Statement of individual company Statement of individual company
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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