Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sakura Productos Hospitalarios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A39038963 |
| Universal Entity Code | 1559-7163-2558-1716 |
| Record last updated | Tuesday, August 15, 2023 8:59:40 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28022 |
| Sector | wholesale, equipment, radiology, x-ray, plate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of 2 people: one Joint Ceo (a woman) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Three appointments: 2 women and a man | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Reelection | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Seven appointments: a person, 3 men and 3 women | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Expansion of corporate purpose | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 21, 2016 | Reelection | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Appointment of a man as Joint And Several Representative and General Director | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Statutory changes | |
| Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Four appointments: 3 women and a person | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 24, 2014 | Mar 14, 2014 | Reelection | |
| Registry | Mar 27, 2013 | Mar 19, 2013 | Reelection 1479... | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Reelection | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Expansion of corporate purpose | |
| Registry | Jun 22, 2011 | Jun 13, 2011 | Expansion of corporate purpose 2670... | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Reelection | |
| Registry | Mar 7, 2011 | Feb 24, 2011 | Reelection 1027... | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Five appointments: a person, 3 women and a man | |
| Registry | Dec 13, 2010 | Nov 30, 2010 | Reelection | |
| Registry | Sep 23, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2010 | Jul 7, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement 9156... | | |
| Registry | Jun 25, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Reelection | |
| Registry | Mar 24, 2008 | Mar 10, 2008 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2007 | Jan 29, 2007 | Reelection | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2006 | Jan 19, 2006 | Reelection | |
| Registry | Feb 1, 2006 | Jan 19, 2006 | Reelection 540... | |
| Registry | Apr 1, 2005 | Mar 18, 2005 | Reelection | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2004 | Mar 22, 2004 | Reelection | |
| Registry | Apr 5, 2004 | Mar 22, 2004 | Reelection 1678... | |
| Registry | Sep 30, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2002 | Oct 22, 2002 | Expansion of corporate purpose | |
| Registry | Oct 9, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2002 | Capital increase | | |
| Registry | Feb 8, 2002 | Jan 24, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2001 | Jun 26, 2001 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2001 | Jun 26, 2001 | Capital increase | |
| Registry | Apr 10, 2001 | Mar 27, 2001 | Appointment of a man as Representative | |
| Registry | Mar 8, 2001 | Feb 23, 2001 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Sep 27, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement 3170... | | |
| Registry | May 19, 1999 | Capital increase | | |
| Registry | May 11, 1999 | Apr 26, 1999 | Three appointments: 3 women | |
| Registry | Dec 1, 1998 | Filing Of Financial Statement | |
