Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Servicios Integrales Gerontologicos y Sanitarios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95125589 |
| Universal Entity Code | 8310-2296-2269-1109 |
| Record last updated | Tuesday, August 13, 2024 6:25:29 AM UTC |
| Official Address | The Aresti Gabriel avenue 40 48004 Bilbao There are 31 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 13, 2024 | Aug 5, 2024 | Reelection | |
| Financials | May 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Reelection | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Appointment of a man as Representative | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 10, 2023 | Apr 27, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | May 10, 2023 | Apr 27, 2023 | Appointment of a man as Joint Administrator | |
| Registry | May 10, 2023 | May 2, 2023 | Two appointments: 2 men | |
| Financials | Jul 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Appointment of a man as Representative | |
| Registry | Oct 7, 2021 | Sep 29, 2021 | Resignation of one Representative (a woman) | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 26, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Resignation of one Auditor | |
| Registry | Feb 15, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2020 | Nov 5, 2020 | Two appointments: 2 men | |
| Financials | May 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 14, 2020 | May 8, 2020 | Appointment of a person as Auditor | |
| Registry | May 8, 2020 | Apr 29, 2020 | Two appointments: 2 women | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Two appointments: 2 men | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Other items | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a woman as Representative | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Appointment of a man as Representative | |
| Registry | Nov 5, 2019 | Oct 24, 2019 | Statement of individual company | |
| Registry | Nov 5, 2019 | Oct 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 5, 2019 | Oct 24, 2019 | Appointment of a man as Sole Administrator | |
| Financials | Aug 1, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Reduction of capital | |
| Registry | Jan 25, 2017 | Jan 12, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 12, 2016 | Jul 1, 2016 | Reelection | |
| Financials | Sep 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 22, 2013 | Capital increase | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Change of registered office | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Appointment of a person as Auditor | |
| Registry | May 6, 2011 | Apr 18, 2011 | Reelection | |
| Registry | May 6, 2011 | Apr 18, 2011 | Reelection 1956... | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | Filing Of Financial Statement 2019... | | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Filing Of Financial Statement 2930... | | |
| Registry | Sep 4, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 20, 2008 | Filing Of Financial Statement 742... | | |
| Registry | Jun 14, 2007 | Jun 1, 2007 | Capital increase | |
| Registry | Jun 2, 2006 | May 18, 2006 | Capital increase 2889... | |
| Registry | Feb 23, 2006 | Feb 10, 2006 | Dividend payout liabilities | |
| Registry | Feb 16, 2006 | Reelection | | |
| Registry | Sep 20, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2004 | Filing Of Financial Statement 1280... | | |
| Registry | Sep 15, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement 4387... | | |
| Registry | Jul 17, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 7, 2001 | Jan 22, 2001 | |
