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Dato Capital Spain

XANIT HEALTH CARE MANAGEMENT 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) B85232361
Universal Entity Code0232-3372-4527-9165
Record last updated Friday, January 5, 2024 7:13:08 AM UTC
Official Address Benalmádena
Postal Code 29639
Sector care, health, management

Charts

Visits

XANIT HEALTH CARE MANAGEMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2023 Jan 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2023 Jan 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2022 Dec 19, 2022 Change of company purpose Change of company purpose
Registry Nov 16, 2022 Nov 8, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 16, 2022 Nov 8, 2022 Reelection Reelection
Registry Oct 19, 2022 Oct 10, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2021 Dec 20, 2021 Reelection Reelection
Registry Nov 10, 2021 Oct 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 21, 2021 Oct 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2020 Oct 16, 2020 Reelection Reelection
Registry Oct 13, 2020 Sep 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2020 Feb 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2020 Feb 4, 2020 Appointment of a woman as Representative 680... Appointment of a woman as Representative 680...
Registry Nov 21, 2019 Nov 13, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 18, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 26, 2019 Sep 18, 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 (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2019 Apr 25, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 24, 2019 Apr 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2018 Nov 29, 2018 Reelection Reelection
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 17, 2018 Reelection Reelection
Financials Jan 2, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 31, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 19, 2016 Aug 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Nov 24, 2015 Nov 16, 2015 Reelection Reelection
Registry Jan 21, 2015 Jan 12, 2015 Reelection 243... Reelection 243...
Registry Jan 21, 2015 Jan 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2015 Jan 12, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 17, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 12, 2014 Reelection Reelection
Registry Nov 20, 2014 Nov 12, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 20, 2014 Nov 12, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 2014 Nov 12, 2014 Statement of individual company Statement of individual company
Registry Nov 20, 2014 Nov 12, 2014 Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a woman) Resignation of 4 people: one Director, one Non-Board Secretary, one President and one Ceo (a woman)
Registry Nov 20, 2014 Nov 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2014 Nov 12, 2014 Statutory changes Statutory changes
Registry Nov 20, 2014 Nov 12, 2014 Other items Other items
Financials Nov 13, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jan 20, 2014 Jan 8, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 4, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 27, 2012 Reelection Reelection
Registry Dec 7, 2011 Nov 23, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2011 Oct 21, 2011 Reduction of capital Reduction of capital
Registry Oct 17, 2011 Sep 29, 2011 Other items Other items
Registry Sep 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2011 Aug 17, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2011 Jun 10, 2011 Capital increase Capital increase
Registry Jun 21, 2011 Jun 10, 2011 Capital increase 2647... Capital increase 2647...

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