Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Unmequi Universal Medico Quirurgica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28026003 |
| Universal Entity Code | 6808-9610-9050-3884 |
| Record last updated | Thursday, October 14, 2021 5:54:20 AM UTC |
| Official Address | Plaza Plaza Del Conde Del Valle De Suchil 2 Madrid 28015 There are 280 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Phone number | 918776571 |
| Website | www.vallessalud.com |
| Sector | health |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man), one Ceo and one Alternate Secretary | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of 9 people: one Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Dissolution | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Extinction | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 26, 2021 | May 19, 2021 | Other items | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Statutory changes | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Representative | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Representative 2077... | |
| Registry | May 8, 2020 | Apr 30, 2020 | Statement of individual company | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Reduction of capital | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Statutory changes | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Auditor | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a man as Representative | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Change of registered office | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a man as Representative | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a man as Representative 941... | |
| Registry | Feb 2, 2017 | Jan 26, 2017 | Website of the company | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Appointment of a man as Representative | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Resignation of one Auditor | |
| Registry | Nov 21, 2016 | Nov 10, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Appointment of a man as Representative | |
| Registry | Feb 24, 2016 | Feb 17, 2016 | Capital increase | |
| Financials | Feb 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Four appointments: a person and 3 men | |
| Registry | Dec 16, 2015 | Dec 9, 2015 | Reelection | |
| Registry | Oct 23, 2015 | Oct 19, 2015 | Capital increase | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a woman), one Alternate Secretary and one Ceo (a woman) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Four appointments: 3 men and a person | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Two appointments: 2 men | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Statutory changes | |
| Registry | Aug 6, 2015 | Jul 28, 2015 | Other items | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Dividend payout liabilities | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Reelection | |
| Registry | Mar 18, 2015 | Mar 10, 2015 | Reelection 1163... | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Appointment cancellations ex officio | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Statutory changes | |
| Registry | Mar 13, 2015 | Mar 5, 2015 | Website of the company | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | Notices of meetings | | |
| Registry | Jan 24, 2014 | Jan 17, 2014 | Appointment of a man as Representative | |
| Registry | Dec 2, 2013 | Nov 21, 2013 | Reelection | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 26, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 26, 2010 | Filing Of Financial Statement 8996... | | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Three appointments: 3 men | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Reelection | |
| Registry | Aug 26, 2010 | Aug 17, 2010 | Statutory changes | |
| Registry | May 13, 2010 | May 3, 2010 | Reelection | |
| Registry | May 5, 2010 | Apr 23, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 5, 2010 | Apr 23, 2010 | Appointment of a woman as Secretary | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Two appointments: a woman and a man | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
