AUDICLINIC BALEAR SL

Hoja PM73948· NIF B57859787

Struck off · 18/08/2017Illes Balears
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2014

Legal information

Legal information for AUDICLINIC BALEAR SL

NIF
Hoja registral
IRUS1000097128254
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2014
Register referenceTomo 2572 · Folio 203 · Hoja PM73948
StatusLiquidada

Activity

AUDICLINIC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 21 May 2014. The Spanish commercial register has published 8 filings for this company, from 21 May 2014 to 18 August 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

La explotación de centro auditivo y de audiometría, venta al por menor de audífonos y demás componentes de aparatos para la audición La prestación de servicios en materia de audiología: adaptación de audífonos, pruebas de audiometría y audiología clínica, audiología infantil. Rehabiltiación, terapia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDICLINIC BALEAR SLGibernau Caballe AlexGibernau Caballe Alex

Beneficial owner (UBO)

Gibernau Caballe Alex100 %

Individual · ultimate beneficial owner · since 21/05/2014

Beneficial owner network map

2 nodes Person Company
AUDICLINIC BALEAR SLGibernau Caballe AlexGibernau Caballe Alex

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 3
  2. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 3
  3. DisoluciónPublished 18/08/2017· Registered 08/08/2017· I/A 3
  4. ExtinciónPublished 18/08/2017· Registered 08/08/2017· I/A 3
  5. Cambio de domicilio socialPublished 06/04/2016· Registered 30/03/2016· I/A 2
  6. ConstituciónPublished 21/05/2014· Registered 14/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 21/05/2014· Registered 14/05/2014· I/A 1
  8. NombramientosPublished 21/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 18/08/2017Disolución
  2. 18/08/2017Extinción
  3. 06/04/2016Cambio de domicilio social

    C/ GENERAL RIERA 1 7 C (PALMA DE MALLORCA)

  4. 21/05/2014Declaración de unipersonalidad

    GIBERNAU CABALLE ALEX

Capital · events

  1. 21/05/2014Constitución
    Initial capital: 3 006,00 €

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. 18/08/2017#4510261
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUDICLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GIBERNAU CABALLE ALEX. Adm. Unico: GIBERNAU CABALLE ALEX. Nombramientos. Liquidador: GIBERNAU CABALLE ALEX. Disolución. Voluntaria. E…
  2. 06/04/2016#3799066
    Cambio de domicilio social
    AUDICLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL RIERA 1 7 C (PALMA DE MALLORCA). Datos registrales. T 2572 , F 203, S 8, H PM 73948, I/A 2 (30.03.16).
  3. 21/05/2014#2811729
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDICLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.14. Objeto social: La explotación de centro auditivo y de audiometría, venta al por menor de audífonos y demás componentes de aparatos para la audición La pres…

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/ GENERAL RIERA 1 7 C (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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector