XESCLIMED GESTION CLINICA SL
Hoja PO61252· NIF B94148947
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 391,00 €
- Incorporation :
- 29/12/2016
Legal information
Legal information for XESCLIMED GESTION CLINICA SL
Activity
XESCLIMED GESTION CLINICA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 29 December 2016. The Spanish commercial register has published 7 filings for this company, from 29 December 2016 to 22 April 2022, across 6 distinct types of filing. Its registered share capital is 6 391,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
La intermediación en la prestación de servicios médicos, consultoría y otros servicios sanitarios sin internado. (CNAE 8621). Los servicios de neuropatía, acupuntura y otros servicios para sanitarios. Peluquería y otros tratamientos de belleza. Compra-venta y distribución de productos de estética, p.
Directors and representatives
Directors
Former
- Lago Suarez Eduardo-AlfonsoCeased on 12/04/2022Administrador Solidario
- Moraes De Passos GraziellaCeased on 12/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEMAGRA INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/01/2022
Beneficial owner network map
Registered actos
- Escisión totalPublished 22/04/2022· Registered 12/04/2022· I/A 4
- DisoluciónPublished 22/04/2022· Registered 12/04/2022· I/A 4
- ExtinciónPublished 22/04/2022· Registered 12/04/2022· I/A 4
- Declaración de unipersonalidadPublished 25/01/2022· Registered 17/01/2022· I/A 3
- ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1
Changes
- 22/04/2022Disolución
- 22/04/2022Extinción
- 25/01/2022Declaración de unipersonalidad
GEMAGRA INVERSIONES SOCIEDAD LIMITADA
Capital · events
- 29/12/2016ConstituciónInitial capital: 6 391,00 €
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)
- 22/04/2022#6927210Escisión totalDisoluciónExtinción
XESCLIMED GESTION CLINICA SL. Escisión total. Sociedades beneficiarias de la escisión: GEMAGRA VIGO SOCIEDAD LIMITADA. GEMAGRA CORUÑA SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 4170, L 4170, F 172, S 8, H PO 61252, I/A 4… - 25/01/2022#6778424Declaración de unipersonalidad
XESCLIMED GESTION CLINICA SL. Declaración de unipersonalidad. Socio único: GEMAGRA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 4170, L 4170, F 171, S 8, H PO 61252, I/A 3 (17.01.22).
- 02/03/2021#6286668
XESCLIMED GESTION CLINICA SL. Otros conceptos: MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, RELATIVO AL CARACTER RETRIBUIDO Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 4170, L 4170, F 171, S 8, H PO 61252, I/A 2 (22.02.2… - 29/12/2016#4177575ConstituciónNombramientos
XESCLIMED GESTION CLINICA SL. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: La intermediación en la prestación de servicios médicos, consultoría y otros servicios sanitarios sin internado. (CNAE 8621). Los servicios de neuropatía, a…
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· Incorporated 2016
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
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.