XESCLIMED GESTION CLINICA SL

Hoja PO61252· NIF B94148947

Struck off · 22/04/2022Pontevedra
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

NIF
Hoja registral
IRUS1000102068965
Legal formSociedad Limitada (SL)
Share capital6 391,00 €
Incorporation date29/12/2016
LocalityPontevedra
Register referenceTomo 4170 · Folio 172 · Hoja PO61252
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XESCLIMED GESTION CLI…GEMAGRA INVERSIONES SOCIEDAD LIMITADAGEMAGRA INVERSIONES …GEMAGRA GESTION Y CONSULTORIA, SOCIEDAD LIMITADAGEMAGRA GESTION Y CO…

Beneficial owner (UBO)

GEMAGRA INVERSIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/01/2022

Beneficial owner network map

3 nodes Person Company
XESCLIMED GESTION CLI…GEMAGRA INVERSIONES SOCIEDAD LIMITADAGEMAGRA INVERSIONES …GEMAGRA GESTION Y CONSULTORIA, SOCIEDAD LIMITADAGEMAGRA GESTION Y CO…

Registered actos

  1. Escisión totalPublished 22/04/2022· Registered 12/04/2022· I/A 4
  2. DisoluciónPublished 22/04/2022· Registered 12/04/2022· I/A 4
  3. ExtinciónPublished 22/04/2022· Registered 12/04/2022· I/A 4
  4. Declaración de unipersonalidadPublished 25/01/2022· Registered 17/01/2022· I/A 3
  5. ConstituciónPublished 29/12/2016· Registered 19/12/2016· I/A 1
  6. NombramientosPublished 29/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 22/04/2022Disolución
  2. 22/04/2022Extinción
  3. 25/01/2022Declaración de unipersonalidad

    GEMAGRA INVERSIONES SOCIEDAD LIMITADA

Capital · events

  1. 29/12/2016Constitución
    Initial 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)

  1. 22/04/2022#6927210
    Escisión 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
  2. 25/01/2022#6778424
    Declaración 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).
  3. 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
  4. 29/12/2016#4177575
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRXILIO BLANCO 11 1º U (PONTEVEDRA), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina general — are listed together.