ARAGON LITIASIS SA

Hoja Z2679· NIF A50111509

Struck off · 23/01/2018Zaragoza
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARAGON LITIASIS SA

NIF
Hoja registral
IRUS1000104476049
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 4042 · Folio 125 · Hoja Z2679
StatusLiquidada

Activity

ARAGON LITIASIS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 14 filings for this company, from 9 May 2011 to 23 January 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

1.- La prestación de servicios médicos, con atención específica a las enfermedades renales. La contratación, subcontratación, elaboración, desarrollo, control y ejecución de todo tipo de servicios médicos, ya sea en forma ambulatoria, hospitalaria, clínica, quirúrgica o analítica. CNAEs 8610, 8621,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 15
  2. RevocacionesPublished 23/01/2018· Registered 15/01/2018· I/A 15
  3. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 15
  4. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 15
  5. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 15
  6. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 14
  7. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 14
  8. Cambio de domicilio socialPublished 15/09/2015· Registered 04/09/2015· I/A 13
  9. Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 12
  10. RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 12
  11. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 12
  12. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 12
  13. Cambio de objeto socialPublished 22/05/2014· Registered 14/05/2014· I/A 12
  14. ReeleccionesPublished 09/05/2011· Registered 26/04/2011· I/A 11

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 15/09/2015Cambio de domicilio social

    PASEO CONSTITUCION 25 5º DECHA (ZARAGOZA)

  4. 22/05/2014Cambio de objeto social

    1.- La prestación de servicios médicos, con atención específica a las enfermedades renales. La contratación, subcontratación, elaboración, desarrollo, control y ejecución de todo tipo de servicios médicos, ya sea en forma ambulatoria, hospitalaria, clínica, quirúrgica o analítica. CNAEs 8610, 8621,.

  5. 22/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4709459
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARAGON LITIASIS SA. Ceses/Dimisiones. Consejero: RIOJA SANZ LUIS ANGEL;RIOJA SANZ CARLOS ENRIQUE;RIOJA ZUAZU JORGE. Presidente: RIOJA SANZ LUIS ANGEL. Vicepresid.: RIOJA SANZ CARLOS ENRIQUE. Secretario: RIOJA ZUAZU JORGE. Revocaciones. Apoderado: NAV…
  2. 10/01/2018#4687800
    Ceses/DimisionesNombramientos
    ARAGON LITIASIS SA. Ceses/Dimisiones. Consejero: RIOJA FRANCO DE ESPES MARIA. Secretario: RIOJA FRANCO DE ESPES MARIA. Nombramientos. Secretario: RIOJA ZUAZU JORGE. Datos registrales. T 4042 , F 124, S 8, H Z 2679, I/A 14 ( 2.01.18).
  3. 15/09/2015#3501973
    Cambio de domicilio social
    ARAGON LITIASIS SA. Cambio de domicilio social. PASEO CONSTITUCION 25 5º DECHA (ZARAGOZA). Datos registrales. T 4042 , F 124, S 8, H Z 2679, I/A 13 ( 4.09.15).
  4. 22/05/2014#2818151
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    ARAGON LITIASIS SA. Ceses/Dimisiones. Adm. Unico: BLECUA QUESADA JAVIER. Revocaciones. Apoderado: ZUAZU VILLANUEVA NURIA. Nombramientos. Apo.Man.Soli: RIOJA SANZ LUIS ANGEL;RIOJA SANZ CARLOS. Consejero: RIOJA SANZ LUIS ANGEL;RIOJA SANZ CARLOS ENRIQUE…
  5. 09/05/2011#1202942
    Reelecciones
    ARAGON LITIASIS SA. Reelecciones. Adm. Unico: BLECUA QUESADA JAVIER. Datos registrales. T 1084 , F 157, S 8, H Z 2679, I/A 11 (26.04.11).

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

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Certified articles of association

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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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.

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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 addressPASEO CONSTITUCION 25 5º DECHA (ZARAGOZA), Zaragoza
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