Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Salus Asistencia Sanitaria De Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33603168 |
| Universal Entity Code | 8946-5868-3404-2471 |
| Record last updated | Tuesday, August 6, 2024 6:40:05 AM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33002 |
| Sector | health, care, insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 6, 2024 | Jul 30, 2024 | Resignation of 3 people: 2 women and a man | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Three appointments: 2 men and a woman | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Reelection | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Reelection 5670... | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Reelection | |
| Financials | Jul 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Reelection | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Appointment of a woman as Director | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Resignation of one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Apr 26, 2021 | Apr 16, 2021 | Appointment of a woman | |
| Financials | Apr 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 23, 2020 | Nov 13, 2020 | Reelection | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reelection | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of 2 people: one Joint And Several Ceo (a woman), one Executive Committee Secretary and one Member Executive Committee | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a woman as Ceo | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | May 13, 2019 | May 3, 2019 | Reelection 2010... | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Reelection | |
| Registry | Dec 12, 2017 | Dec 1, 2017 | Resignation of one Joint And Several Ceo (a man) | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Reelection | |
| Registry | Apr 20, 2017 | Apr 5, 2017 | Statutory changes | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Two appointments: 2 men | |
| Registry | Apr 3, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Financials | Aug 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Merger | |
| Registry | Jan 4, 2016 | Dec 22, 2015 | Reelection | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Reelection | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Three appointments: a man and 2 women | |
| Registry | Dec 9, 2013 | Nov 27, 2013 | Reelection | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Reduction of capital | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Statutory changes | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Partial excision | |
| Registry | Jan 21, 2013 | Jan 10, 2013 | Statutory changes | |
| Registry | Jan 14, 2013 | Jan 3, 2013 | Reelection | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2483... | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Dividend payout liabilities | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Statutory changes | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Capital increase | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Statutory changes | |
| Registry | Oct 18, 2010 | Oct 5, 2010 | Statutory changes 3839... | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement 2866... | | |
| Registry | Jul 19, 2010 | Jul 7, 2010 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | Merger | |
| Registry | Dec 29, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1064... | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Resignation of 2 people: one Joint And Several Ceo (a woman) | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Two appointments: a woman and a man | |
| Registry | Dec 18, 2009 | Dec 9, 2009 | Reelection | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Other items | |
| Registry | Aug 22, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2007 | Dec 12, 2007 | Merger | |
| Registry | Oct 2, 2007 | Sep 12, 2007 | Appointment of a woman as Representative | |
