HOSPITAL REYES CATOLICOS SL

Hoja BU5484· NIF B09319021

Struck off · 29/01/2013Burgos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOSPITAL REYES CATOLICOS SL

NIF
Hoja registral
IRUS1000395995077
Legal formSociedad Limitada (SL)
Register referenceTomo 596 · Folio 34 · Hoja BU5484
StatusLiquidada

Activity

HOSPITAL REYES CATOLICOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 10 March 2010 to 29 January 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
HOSPITAL REYES CATOLI…HOSPITAL RECOLETAS DE BURGOS SLHOSPITAL RECOLETAS D…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOSPITAL REYES CATOLI…HOSPITAL RECOLETAS DE BURGOS SLHOSPITAL RECOLETAS D…CALZADAS POLICLINICA SLCALZADAS POLICLINICA…

Beneficial owner (UBO)

HOSPITAL RECOLETAS DE BURGOS SL100 %Vigente

Legal entity · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
HOSPITAL REYES CATOLI…HOSPITAL RECOLETAS DE BURGOS SLHOSPITAL RECOLETAS D…CALZADAS POLICLINICA SLCALZADAS POLICLINICA…

Registered actos

  1. DisoluciónPublished 29/01/2013· Registered 22/01/2013· I/A 20
  2. ExtinciónPublished 29/01/2013· Registered 22/01/2013· I/A 20
  3. Declaración de unipersonalidadPublished 22/01/2013· Registered 15/01/2013· I/A 19
  4. Reducción de capitalPublished 08/10/2012· Registered 28/09/2012· I/A 18
  5. Ampliación de capitalPublished 08/10/2012· Registered 28/09/2012· I/A 18
  6. Ceses/DimisionesPublished 08/10/2012· Registered 28/09/2012· I/A 17
  7. NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 17
  8. ReeleccionesPublished 08/10/2012· Registered 28/09/2012· I/A 16
  9. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 15
  10. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 14

Changes

  1. 29/01/2013Disolución
  2. 29/01/2013Extinción
  3. 22/01/2013Declaración de unipersonalidad

    HOSPITAL RECOLETAS DE BURGOS SL

Capital · events

  1. 08/10/2012Reducción de capitalAmpliación de capital
    −1 509 022,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/01/2013#2095051
    DisoluciónExtinción
    HOSPITAL REYES CATOLICOS SL. Disolución. Fusion. Extinción. Datos registrales. T 596, L 387, F 34, S 8, H BU 5484, I/A 20 (22.01.13).
  2. 22/01/2013#2082212
    Declaración de unipersonalidad
    HOSPITAL REYES CATOLICOS SL. Declaración de unipersonalidad. Socio único: HOSPITAL RECOLETAS DE BURGOS SL. Datos registrales. T 596, L 387, F 34, S 8, H BU 5484, I/A 19 (15.01.13).
  3. 08/10/2012#1926285
    Reducción de capitalAmpliación de capital
    HOSPITAL REYES CATOLICOS SL. Reducción de capital. Importe reducción: 667.085,96 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.509.022,00 Euros. Resultante Suscrito: 1.509.022,00 Euros. Datos registrales. T 596, L 387, F 3…
  4. 08/10/2012#1926284
    Ceses/DimisionesNombramientos
    HOSPITAL REYES CATOLICOS SL. Ceses/Dimisiones. Adm. Unico: HEREDEROS DE DONATO DUQUE SA. Nombramientos. Adm. Unico: HOSPITAL RECOLETAS DE BURGOS SL. Datos registrales. T 596, L 387, F 33, S 8, H BU 5484, I/A 17 (28.09.12).
  5. 08/10/2012#1926283
    Reelecciones
    HOSPITAL REYES CATOLICOS SL. Reelecciones. Auditor: MOORE STEPHENS AFJ AUDITORES SL. Datos registrales. T 596, L 387, F 32, S 8, H BU 5484, I/A 16 (28.09.12).
  6. 26/03/2010#650979
    Nombramientos
    HOSPITAL REYES CATOLICOS SL. Nombramientos. Apoderado: RODRIGUEZ GUTIERREZ AMANDO JULIO. Datos registrales. T 596, L 387, F 32, S 8, H BU 5484, I/A 15 (16.03.10).
  7. 10/03/2010#626866
    Nombramientos
    HOSPITAL REYES CATOLICOS SL. Nombramientos. Apoderado: GOMEZ PALENCIA PILAR. Datos registrales. T 596, L 387, F 32, S 8, H BU 5484, I/A 14 ( 1.03.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province