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UNITED SURGICAL PARTNERS MADRID SL

View details as a director

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 Limitada
VAT Number (CIF) B82452236
Universal Entity Code6048-0384-2160-3005
Record last updated Wednesday, March 6, 2024 7:06:53 AM UTC
Official Address Madrid
Postal Code 28028
Sector partner, surgical, unite

Charts

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UNITED SURGICAL PARTNERS MADRID S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Representative (a woman) 5357... Resignation of one Representative (a woman) 5357...
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2022 Jun 19, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 24, 2022 Jun 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2022 Feb 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Four appointments: 4 women Four appointments: 4 women
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2018 Nov 27, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 24, 2018 Oct 16, 2018 Resignation of 21 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 21 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry May 14, 2018 May 4, 2018 Resignation of one Auditor Resignation of one Auditor
Registry May 14, 2018 May 4, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 13, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 13, 2016 Jan 4, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jan 13, 2016 Jan 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2016 Dec 2, 2013 Errata Errata
Registry Jan 12, 2016 Dec 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 Jun 1, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 9, 2015 Jun 1, 2015 Other items Other items
Registry May 21, 2015 Dec 31, 2014
Registry Apr 28, 2015 Apr 21, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Appointment of a person as Representative Appointment of a person as Representative
Financials May 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 26, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2013 Dec 2, 2013 Reelection Reelection
Registry Jul 2, 2013 Jun 25, 2013 Resignation of 7 people: one Representative Resignation of 7 people: one Representative
Registry Jan 25, 2013 Jan 17, 2013 Reelection Reelection
Registry Dec 28, 2012 Dec 19, 2012 Merger Merger
Registry Nov 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 20, 2012 Statutory changes Statutory changes
Registry Nov 20, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Oct 23, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 23, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 27, 2012 Feb 13, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 26, 2012 Jan 13, 2012 Reelection Reelection
Registry Nov 16, 2011 Nov 3, 2011 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Nov 16, 2011 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Aug 8, 2011 Jul 28, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Aug 8, 2011 Jul 28, 2011 Two appointments: 2 women 3305... Two appointments: 2 women 3305...
Registry Jun 22, 2011 Jun 10, 2011 Other items Other items
Registry Jun 22, 2011 Jun 10, 2011 Other items 2668... Other items 2668...

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