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Dato Capital Spain

URCA UNIDAD DE RADIOLOGIA CARDIOVASCULAR ANDALUZA SA

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Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A29735495
Universal Entity Code1434-0168-4238-3334
Record last updated Friday, November 22, 2024 9:50:56 PM UTC
Information source Trade Register Málaga Cerrojo, 17

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 28, 2023 Nov 21, 2023 Reelection Reelection
Registry Nov 28, 2023 Nov 21, 2023 Other items Other items
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 27, 2023 Reelection Reelection
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2022 Nov 10, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 10, 2022 Reelection Reelection
Registry Feb 4, 2022 Jan 27, 2022 Reelection 527... Reelection 527...
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 10, 2021 Oct 29, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 18, 2020 Reelection Reelection
Registry Oct 13, 2020 Sep 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2020 Mar 23, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a woman as Representative 635... Appointment of a woman as Representative 635...
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Nov 8, 2019 Oct 30, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 8, 2019 Oct 30, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2019 Apr 29, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 24, 2019 Apr 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2018 Dec 5, 2018 Reelection Reelection
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 25, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 1, 2018 Jul 25, 2018 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Mar 22, 2018 Mar 14, 2018 Reelection Reelection
Registry Mar 22, 2018 Mar 14, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 4, 2017 Nov 24, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 4, 2017 Jul 27, 2017 Reelection Reelection
Financials Jul 31, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 25, 2016 Reelection Reelection
Financials Jan 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 24, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 8, 2014 Notices of meetings Notices of meetings
Registry Aug 14, 2013 Aug 6, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 26, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 26, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 26, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Apr 10, 2013 Apr 1, 2013 Reelection Reelection
Registry Mar 21, 2013 Mar 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement 3098... Filing Of Financial Statement 3098...
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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