AMER HAIDOURA SL

Hoja PM75169· NIF B57887176

Struck off · 29/01/2021Illes Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/12/2014

Legal information

Legal information for AMER HAIDOURA SL

NIF
Hoja registral
IRUS1000097294169
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/12/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2593 · Folio 127 · Hoja PM75169
StatusExtinguida

Activity

AMER HAIDOURA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 December 2014. The Spanish commercial register has published 9 filings for this company, from 17 December 2014 to 29 January 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación en la prestación de servicios médicos en todas sus especialidades -CNAE 8622-. La gestión y explotación de las actividades descritas, será realizada mediante la correspondiente intervención del profesional titulado, cuando así lo determine alguna disposición o norma legal. El ejerc.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AMER HAIDOURA SLHaidoura Ammar HebaHaidoura Ammar Heba

Cap table · shareholdings

  • Haidoura Heba100 %

    Individual · since 17/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMER HAIDOURA SLHaidoura HebaHaidoura Heba

Beneficial owner (UBO)

Haidoura Heba100 %

Individual · ultimate beneficial owner · since 17/12/2014

Beneficial owner network map

2 nodes Person Company
AMER HAIDOURA SLHaidoura HebaHaidoura Heba

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 3
  2. RevocacionesPublished 29/01/2021· Registered 22/01/2021· I/A 3
  3. NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 3
  4. DisoluciónPublished 29/01/2021· Registered 22/01/2021· I/A 3
  5. ExtinciónPublished 29/01/2021· Registered 22/01/2021· I/A 3
  6. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 2
  7. ConstituciónPublished 17/12/2014· Registered 10/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 17/12/2014· Registered 10/12/2014· I/A 1
  9. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 29/01/2021Disolución
  2. 29/01/2021Extinción
  3. 17/12/2014Declaración de unipersonalidad

    HAIDOURA HEBA

Capital · events

  1. 17/12/2014Constitución
    Initial capital: 3 100,00 €

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. 29/01/2021#6229254
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMER HAIDOURA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HAIDOURA AMMAR HEBA. Adm. Unico: HAIDOURA AMMAR HEBA. Revocaciones. Apoderado: HAMADE TOUFAILY HUSSEIN. Nombramientos. Liquidador: HAIDOU…
  2. 14/01/2015#3136676
    Nombramientos
    AMER HAIDOURA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAMADE TOUFAILY HUSSEIN. Datos registrales. T 2593 , F 126, S 8, H PM 75169, I/A 2 ( 7.01.15).
  3. 17/12/2014#3113194
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMER HAIDOURA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.14. Objeto social: La intermediación en la prestación de servicios médicos en todas sus especialidades -CNAE 8622-. La gestión y explotación de las actividades des…

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 2014

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/ DE RAMON MEDEL 2 Esc.15 3 (PALMA DE MALLORCA), Illes Balears
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 especializada — are listed together.

Prospect this sectorAll companies in this sector