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HEALTHCARE ACTIVOS INMOBILIARIOS 17 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

RESIDENCIAL HELMANTICO SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B57431165
Universal Entity Code5163-8585-8079-0901
Record last updated Thursday, December 5, 2019 7:01:45 AM UTC
Official Address Paseo Paseo De La Castellana 45 Madrid 28046
There are 10,181 companies registered at this street
Postal Code 28046
Sector CARE IN RESIDENTIAL INSTITUTIONS FOR PERSONS WITH INTELLECTUAL, MENTAL ILLNESS AND DRUG ADDICTION DISABILITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2019 Nov 28, 2019 Dissolution Dissolution
Registry Dec 5, 2019 Nov 28, 2019 Extinction Extinction
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 10, 2019 Sep 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2019 Sep 3, 2019 Other items Other items
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2019 Apr 23, 2019 Statutory changes Statutory changes
Registry Apr 30, 2019 Apr 23, 2019 Change of company name Change of company name
Registry Apr 30, 2019 Apr 23, 2019 Change of company purpose Change of company purpose
Registry Mar 28, 2019 Mar 21, 2019 Change of registered office Change of registered office
Registry Mar 11, 2019 Mar 4, 2019 Statement of individual company Statement of individual company
Registry Mar 11, 2019 Mar 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 27, 2018 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2017 Dec 21, 2017 Reelection Reelection
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 7, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 16, 2014 Apr 9, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Apr 16, 2014 Apr 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2014 Feb 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2013 May 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2012 Jul 23, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 14, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 14, 2011 Dec 1, 2011 Resignation of one Joint Representative 4952... Resignation of one Joint Representative 4952...
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7766... Filing Of Financial Statement 7766...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 24, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Dec 1, 2009 Filing Of Financial Statement 1011... Filing Of Financial Statement 1011...
Registry Jan 7, 2009 Dec 19, 2008 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative

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