Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Top Doctors Holding S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B16841785 |
Universal Entity Code | 0691-2470-6731-3927 |
Record last updated | Friday, January 3, 2025 6:59:12 AM UTC |
Official Address | Paseo Paseo De La Habana 200 Madrid 28006 There are 1,159 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2025 | Dec 24, 2024 | Resignation of one Director (a man) | |
Registry | Jan 3, 2025 | Dec 24, 2024 | Appointment of a man as Director | |
Financials | Oct 8, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 25, 2024 | Mar 18, 2024 | Capital increase | |
Financials | Feb 9, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 18, 2023 | Oct 10, 2023 | Change of registered office | |
Registry | Sep 1, 2023 | Aug 25, 2023 | Resignation of one Non-Board Secretary | |
Registry | Sep 1, 2023 | Aug 25, 2023 | Appointment of a man as Non-Board Secretary | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director (a woman) | |
Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
Financials | Dec 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Aug 1, 2022 | Jul 22, 2022 | Capital increase | |
Registry | Jan 14, 2022 | Jan 7, 2022 | Resignation of one Director | |
Registry | Jan 14, 2022 | Jan 7, 2022 | Appointment of a woman as Director | |
Registry | Dec 1, 2021 | Nov 24, 2021 | Statutory changes | |
Registry | Nov 10, 2021 | Nov 2, 2021 | Appointment of a woman as Representative | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Capital increase | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Statutory changes | |
Registry | Nov 4, 2021 | Oct 27, 2021 | Other items | |
Registry | Oct 4, 2021 | Sep 27, 2021 | Capital increase | |
Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 4, 2021 | Sep 27, 2021 | Ten appointments: 7 men, a woman and 2 companies | |
Registry | Oct 4, 2021 | Sep 27, 2021 | Other items | |
Registry | Sep 29, 2021 | Sep 22, 2021 | ||
Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a man as Sole Administrator |