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SOCIEDAD GESTORA DE LA CIUDAD DE LA SALUD Y LA INNOVACION SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD GESTORA DE LA CIUDAD DE LA SALUD Y LA INNOVACION 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 2022)
  • 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 GESTORA DE LA CIUDAD DE LA SALUD Y LA INNOVACION 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 Gestora De La Ciudad De La Salud y La Innovacion 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) A06553820
Universal Entity Code0093-0878-4724-1352
Record last updated Tuesday, August 27, 2024 10:11:47 PM UTC
Official Address The Nacional road 521 41 Cáceres 10195 Cáceres
There are 23 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10195
Sector PROMOTION ESTATE AGENT

Charts

Visits

SOCIEDAD GESTORA DE LA CIUDAD DE LA SALUD Y LA INNOVACION S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 20, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 28, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2023 Sep 19, 2023 Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Sep 28, 2023 Sep 19, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 26, 2022 Apr 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2022 Feb 8, 2022 Reelection Reelection
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 24, 2021 Feb 8, 2021 Reelection Reelection
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2020 Nov 17, 2020 Reelection Reelection
Registry Mar 12, 2020 Mar 2, 2020 Sole proprietorship Sole proprietorship
Registry Mar 12, 2020 Mar 2, 2020 Other items Other items
Registry Mar 12, 2020 Mar 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2020 Mar 2, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Mar 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2018 Feb 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2016 Oct 17, 2016 Three appointments: 3 women Three appointments: 3 women
Registry Oct 13, 2015 Sep 28, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Ceo (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Ceo (a man) and one Joint & Joint And Several Ceo
Registry Oct 13, 2015 Sep 28, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jul 6, 2015 Jun 19, 2015 Capital increase Capital increase
Registry Jul 6, 2015 Jun 19, 2015 Statutory changes Statutory changes
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Reelection Reelection
Registry Mar 2, 2015 Feb 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 3, 2014 Jun 19, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2014 Jun 19, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 3, 2014 Jun 19, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 16, 2014 Apr 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 12, 2013 Jan 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2012 May 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2012 May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Mar 20, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 23, 2012 Mar 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2012 Dec 5, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one Managing Director, one President (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one Managing Director, one President (a man) and one Joint & Joint And Several Ceo
Registry Jan 4, 2012 Dec 5, 2011 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2012 Dec 5, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 4, 2012 Dec 5, 2011 Change of registered office Change of registered office
Registry Aug 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2011 Jul 1, 2011 Filing Of Financial Statement 2532... Filing Of Financial Statement 2532...
Registry Nov 18, 2010 Nov 8, 2010 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2010 Nov 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2010 Nov 8, 2010 Three appointments: 3 men 4242... Three appointments: 3 men 4242...
Registry Oct 7, 2010 Sep 28, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 5, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 16, 2010 Aug 5, 2010 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 16, 2010 Aug 5, 2010 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 16, 2010 Aug 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2009 Feb 16, 2010
Registry Feb 27, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 27, 2009 Feb 16, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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