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Dato Capital Spain

SOCIEDADE CON NOVO HOSPITAL DE VIGO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A70276795
Universal Entity Code7371-4606-1665-1195
Record last updated Wednesday, June 26, 2024 6:30:05 AM UTC
Official Address Vigo
Postal Code 36312

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Jun 26, 2024 Jun 19, 2024 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Feb 6, 2024 Jan 30, 2024 Reelection Reelection
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 16, 2022 Reelection Reelection
Registry Dec 13, 2022 Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Nov 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2022 Nov 30, 2022 Other items Other items
Registry Nov 10, 2022 Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Oct 28, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 3, 2022 Other items Other items
Registry Feb 28, 2022 Feb 18, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2022 Jan 27, 2022 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2022 Jan 27, 2022 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 3, 2022 May 29, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2022 Jan 19, 2022 Resignation of 6 people: 4 companies and 2 women Resignation of 6 people: 4 companies and 2 women
Registry Jan 27, 2022 Jan 19, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Oct 14, 2021 Oct 4, 2021 Reelection Reelection
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 27, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 4, 2021 May 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 16, 2020 Mar 9, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 30, 2019 Dec 19, 2019 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2019 Dec 19, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 27, 2019 Dec 17, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2019 Nov 29, 2019 Reelection Reelection
Registry Jul 30, 2019 Jul 19, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 30, 2019 Jul 19, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 30, 2019 Jul 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 10, 2018 Nov 30, 2018 Reelection Reelection
Financials Jul 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 31, 2018 Jan 22, 2018 Reelection Reelection
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 3, 2017 Capital increase Capital increase
Registry Feb 21, 2017 Feb 14, 2017 Reelection Reelection
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 28, 2016 Jul 20, 2016 Reelection Reelection
Registry Jul 28, 2016 Jul 20, 2016 Resignation of one Director Resignation of one Director
Registry Jul 28, 2016 Jul 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2015 Nov 10, 2015 Change of registered office Change of registered office
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 7, 2015 Other items Other items
Registry Jul 16, 2015 Jul 7, 2015 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 28, 2014 Nov 17, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 28, 2014 Nov 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2014 Aug 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2014 Aug 26, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 29, 2014 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jun 6, 2014 May 29, 2014 Other items Other items
Registry Jun 6, 2014 May 29, 2014 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2014 May 29, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 28, 2013 Nov 18, 2013 Reelection Reelection
Registry Oct 16, 2013 Oct 8, 2013 Dividend payout liabilities Dividend payout liabilities
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2013 Jul 31, 2013 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Aug 8, 2013 Jul 31, 2013 Appointment of a person as Auditor Appointment of a person as Auditor

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