ANDROMEDA CAPMAN PROPIEDAD SL

Hoja B304246· NIF B82881178

Struck off · 01/03/2017Barcelona
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDROMEDA CAPMAN PROPIEDAD SL

NIF
Hoja registral
IRUS1000354714867
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37246 · Folio 10 · Hoja B304246
StatusLiquidada

Activity

ANDROMEDA CAPMAN PROPIEDAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 1 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 01/03/2017· Registered 20/02/2017· I/A 15
  2. NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 15
  3. ExtinciónPublished 01/03/2017· Registered 20/02/2017· I/A 15
  4. Fusión por absorciónPublished 14/03/2014· Registered 06/03/2014· I/A 14
  5. Otros conceptosPublished 04/03/2014· Registered 24/02/2014· I/A 13
  6. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 12
  7. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 11
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 11

Changes

  1. 01/03/2017Extinción
  2. 14/03/2014Fusión por absorción

Timeline (BORME)

  1. 01/03/2017#4269125
    RevocacionesNombramientosExtinción
    ANDROMEDA CAPMAN PROPIEDAD SL. Revocaciones. CONSEJERO: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO. SECRETARIO: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO. CONS. DELEG.: OLIVIER MAURICE HENRI DE NERVAUX DE MEZIERES DE LO. APODERADO: T…
  2. 14/03/2014#2716945
    Fusión por absorción
    ANDROMEDA CAPMAN PROPIEDAD SL. Fusión por absorción. Sociedades absorbidas: CANOPUS CAPMAN HOLDING SL. CANOPUS CAPMAN PROPIEDAD SL. Datos registrales. T 37246 , F 7, S 8, H B 304246, I/A 14 ( 6.03.14).
  3. 04/03/2014#2699450
    Otros conceptos
    ANDROMEDA CAPMAN PROPIEDAD SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ORION HOLDING SPAIN BV. Datos registrales. T 37246 , F 7, S 8, H B 304246, I/A 13 (24.02.14).
  4. 03/02/2014#2648552
    Revocaciones
    ANDROMEDA CAPMAN PROPIEDAD SL. Revocaciones. CONSEJERO: SIMON THOMAS BLAXLAND. VICESECRET.: SIMON THOMAS BLAXLAND. APODERADO: SIMON THOMAS BLAXLAND. Datos registrales. T 37246 , F 7, S 8, H B 304246, I/A 12 (24.01.14).
  5. 30/06/2010#785366
    RevocacionesNombramientos
    ANDROMEDA CAPMAN PROPIEDAD SL. Revocaciones. CONSEJERO: AREF HISHAM LAHHAM. PRESIDENTE: AREF HISHAM LAHHAM. CONSEJERO: MARC BERNARD ANGELIER. VICEPRESIDEN: MARC BERNARD ANGELIER. Nombramientos. CONSEJERO: ROBERTO PATRICIO ROCA MENDENHALL. PRESIDENTE:…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARIBAU 171, BARCELONA
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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector