Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sanatorio Quirurgico Virgen Del Mar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28083319 |
| Universal Entity Code | 5424-9846-1594-4624 |
| Record last updated | Friday, October 21, 2022 4:09:55 PM UTC |
| Postal Code | 28016 |
| Sector | center, hospital, mar, maternal, private |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2021 | Mar 1, 2021 | Dissolution | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Extinction | |
| Financials | Aug 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Appointment of a man as Liquidator | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Dissolution | |
| Registry | Dec 17, 2019 | Dissolution 919... | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 3, 2015 | Feb 23, 2015 | Appointment of a man as President | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Reelection | |
| Registry | Jul 28, 2014 | Notices of meetings | | |
| Registry | May 26, 2014 | Notices of meetings 655... | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Aug 1, 2013 | Reelection | |
| Registry | Jun 12, 2013 | Jun 3, 2013 | Capital increase | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7607... | |
| Registry | Aug 12, 2011 | Reelection | | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Reelection 3371... | |
| Registry | Dec 27, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2010 | Nov 5, 2010 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2010 | Nov 5, 2010 | Two appointments: 2 men | |
| Registry | Nov 19, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5851... | | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2008 | Aug 25, 2008 | Reelection | |
| Registry | Sep 11, 2008 | Aug 25, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | May 28, 2007 | May 11, 2007 | Capital increase | |
| Registry | Oct 30, 2006 | Oct 17, 2006 | Statutory changes | |
| Registry | Aug 28, 2006 | Filing Of Financial Statement | | |
| Registry | May 16, 2006 | Capital increase | | |
| Registry | Dec 26, 2005 | Dec 13, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2005 | Jul 28, 2005 | Reelection | |
| Registry | Apr 13, 2005 | Mar 31, 2005 | Appointment of a man as Representative | |
| Registry | Sep 16, 2003 | Reelection | | |
| Registry | Sep 12, 2003 | Reelection 3459... | | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | May 19, 2003 | Capital increase | | |
| Registry | Jan 28, 2003 | Capital increase 330... | | |
| Registry | Oct 22, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2002 | Sep 30, 2002 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2002 | Sep 30, 2002 | Capital increase | |
| Registry | May 20, 2002 | Capital increase 201... | | |
| Registry | Sep 25, 2001 | Sep 12, 2001 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 31, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement 7290... | | |
| Registry | Oct 5, 2000 | Sep 21, 2000 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Aug 7, 2000 | Jul 25, 2000 | Four appointments: 4 men | |
| Registry | Feb 2, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 23, 1999 | Two appointments: a person and a man | | |
| Registry | Jul 27, 1999 | Resignation of one Non-Board Secretary | | |
| Registry | Jul 29, 1998 | Jul 14, 1998 | Appointment of a man as One Ceo | |
| Registry | Jul 29, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 28, 1998 | Jul 13, 1998 | Five appointments: 5 men | |
