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SANITAS DE DIVERSIFICACION SL

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Reports

Extended Company Report with Annual Accounts SANITAS DE DIVERSIFICACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders SANITAS DE DIVERSIFICACION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sanitas De Diversificacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81666463
Universal Entity Code0516-9381-8584-2823
Record last updated Monday, February 10, 2025 6:55:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector market, marketing, distribution, health, quality

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Visits

SANITAS SOCIEDAD LIMITADA DE DIVERSIFICACION (Spain) Page visits 2025

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SANITAS SOCIEDAD LIMITADA DE DIVERSIFICACION (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2025 Feb 3, 2025 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2024 Jul 24, 2024 Reelection Reelection
Financials Jul 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 3, 2024 Jun 26, 2024 Resignation of 18 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 3, 2024 Jun 26, 2024 Twenty Two appointments: 12 women and 10 men Twenty Two appointments: 12 women and 10 men
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Jul 1, 2024 Jun 24, 2024 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 24, 2024 Apr 17, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2024 Mar 25, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 2, 2024 Jan 26, 2024 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 15, 2024 Jan 9, 2024 Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 10, 2023 Jul 3, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jul 10, 2023 Jul 3, 2023 Resignation of 14 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 10, 2023 Jul 3, 2023 Sixteen appointments: 8 men and 8 women Sixteen appointments: 8 men and 8 women
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2023 May 5, 2023 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 10, 2023 May 3, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 10, 2023 May 3, 2023 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Mar 27, 2023 Mar 17, 2023 Statutory changes Statutory changes
Registry Mar 27, 2023 Mar 17, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 13, 2023 Feb 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 4, 2022 Oct 27, 2022 Statutory changes Statutory changes
Registry Nov 4, 2022 Oct 27, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2022 Sep 20, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2022 Jul 18, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 19, 2022 Jul 12, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 20, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry May 26, 2022 May 19, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 26, 2022 May 19, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2022 May 4, 2022 Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry May 11, 2022 May 4, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 10, 2022 May 3, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 10, 2022 May 3, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 25, 2022 Feb 18, 2022 Thirteen appointments: 7 women and 6 men Thirteen appointments: 7 women and 6 men
Registry Feb 25, 2022 Feb 18, 2022 Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 25, 2022 Feb 18, 2022 Twenty Three appointments: 14 men, 2 companies and 7 women Twenty Three appointments: 14 men, 2 companies and 7 women
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 15, 2021 Dec 7, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 15, 2021 Dec 7, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2021 May 13, 2021 Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 20, 2021 May 13, 2021 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 18, 2021 Jan 11, 2021 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2021 Jan 11, 2021 Seven appointments: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women
Registry Dec 4, 2020 Nov 28, 2020 Reelection Reelection

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