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SOCIEDAD CON HOSPITAL DEL NORTE SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD CON HOSPITAL DEL NORTE S.A. 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)
  • published register entry of company incorporation
  • 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 SOCIEDAD CON HOSPITAL DEL NORTE S.A. 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 Sociedad Con Hospital Del Norte S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M383555
Universal Entity Code2716-2056-7923-3205
Record last updated Friday, September 13, 2024 9:19:11 PM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

Charts

Visits

SOCIEDAD CON HOSPITAL DEL NORTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 24, 2024 Jul 17, 2024 Capital increase Capital increase
Registry Mar 21, 2024 Mar 14, 2024 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Capital increase Capital increase
Registry May 8, 2023 Apr 27, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 30, 2021 Jul 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2021 Jul 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 8 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man) Resignation of 8 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Agent (a man)
Registry Mar 17, 2021 Mar 10, 2021 Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person
Registry Mar 17, 2021 Mar 10, 2021 Statutory changes Statutory changes
Registry Mar 17, 2021 Mar 10, 2021 Change of registered office Change of registered office
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 39 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 39 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2021 Mar 10, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Dec 23, 2020 Dec 16, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 23, 2020 Dec 16, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 14, 2020 Feb 7, 2020 Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 4 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Feb 14, 2020 Feb 7, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 26, 2019 Dec 18, 2019 Thirty Six appointments: 28 men and 8 women Thirty Six appointments: 28 men and 8 women
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 6, 2019 Jul 30, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2017 Nov 13, 2017 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Capital increase Capital increase
Registry Jan 23, 2017 Jan 12, 2017 Reelection Reelection
Registry Oct 25, 2016 Oct 13, 2016 Reelection 4290... Reelection 4290...
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 28, 2016 Jun 21, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 12, 2016 Jan 4, 2016 Reelection Reelection
Registry Nov 27, 2015 Nov 17, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 27, 2015 Nov 17, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 23, 2015 Oct 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2015 Oct 15, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 14, 2015 Jul 7, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 14, 2015 Jul 7, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 15, 2015 Apr 8, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 15, 2015 Apr 8, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 15, 2015 Apr 8, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a man as Joint & Joint And Several Representative 5053... Appointment of a man as Joint & Joint And Several Representative 5053...
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 18, 2014 Reelection Reelection
Registry Oct 13, 2014 Oct 6, 2014 Reelection 4088... Reelection 4088...
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2014 Jan 10, 2014 Reelection Reelection
Registry Jun 5, 2013 May 28, 2013 Capital increase Capital increase
Registry May 13, 2013 May 6, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 13, 2013 May 6, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 7, 2013 Jan 30, 2013 Reelection Reelection
Registry Jul 4, 2012 Jun 22, 2012 Resignation of 2 people: one Deputy Chief No and one Secretary Resignation of 2 people: one Deputy Chief No and one Secretary
Registry Jul 4, 2012 Jun 22, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2012 Jun 22, 2012 Two appointments: 2 men Two appointments: 2 men

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