Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Roca Gestion Hospitalaria S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B35665991 |
| Universal Entity Code | 6224-8515-4890-0546 |
| Record last updated | Wednesday, December 20, 2023 7:22:04 AM UTC |
| Official Address | Buganvilla 1 San Bartolomé De Tirajana 35100 There are 3 companies registered at this street |
| Postal Code | 35100 |
| Sector | hospital |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Two appointments: a woman and a man | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 18, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Reelection | |
| Financials | Aug 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2022 | Dec 29, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 9, 2020 | Dec 27, 2019 | Reelection | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 4, 2019 | Sep 26, 2019 | Two appointments: 2 men | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 5, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Statutory changes | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Other items | |
| Financials | Jun 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 15, 2017 | Dec 7, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 21, 2017 | Appointment of a man as Representative | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 24, 2016 | Reelection | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 20, 2015 | Reelection | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 12, 2014 | Dec 30, 2003 | Resignation of one Secretary (a man) | |
| Registry | Jul 18, 2014 | Jul 11, 2014 | Reelection | |
| Financials | May 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 3, 2013 | Aug 23, 2013 | Reelection | |
| Registry | Nov 19, 2012 | Reelection 4720... | | |
| Registry | Nov 13, 2012 | Appointment of a man as Secretary | | |
| Registry | Nov 13, 2012 | Resignation of one Secretary (a man) | | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection 4495... | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Two appointments: a person and a man | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Two appointments: a man and a person | |
| Registry | Oct 7, 2011 | Sep 27, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement 4285... | | |
| Registry | Nov 25, 2010 | Nov 12, 2010 | Reelection | |
| Registry | Jul 21, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Feb 5, 2010 | Jan 26, 2010 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Resignation of one Director (a man) | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4490... | | |
| Registry | May 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Nov 28, 2007 | Appointment of a man as Representative | |
| Registry | Dec 4, 2007 | Nov 19, 2007 | Reelection | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | Apr 30, 2007 | Reelection | |
| Registry | Oct 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 6, 2006 | Jun 21, 2006 | Reelection | |
| Registry | Jul 6, 2006 | Jun 21, 2006 | Reelection 3509... | |
| Registry | Apr 29, 2004 | Apr 16, 2004 | Four appointments: 4 men | |
| Registry | Mar 31, 2004 | Mar 16, 2004 | Four appointments: 4 men 1592... | |
| Registry | Nov 25, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2003 | Filing Of Financial Statement 541... | | |
| Registry | Jan 10, 2002 | Dec 20, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2001 | Oct 16, 2001 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Oct 31, 2001 | Oct 16, 2001 | Statutory changes | |
| Registry | Oct 31, 2001 | Oct 16, 2001 | Capital increase | |
| Registry | Oct 1, 2001 | Sep 17, 2001 | Capital increase 3597... | |
| Registry | Jul 20, 2001 | |
