BOTIQUE CLINIC SL

Hoja PM73926· NIF B57859043

Struck off · 27/09/2022Illes Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2014

Legal information

Legal information for BOTIQUE CLINIC SL

NIF
Hoja registral
IRUS1000097125148
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2014
Register referenceTomo 2572 · Folio 103 · Hoja PM73926
StatusLiquidada

Activity

BOTIQUE CLINIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 May 2014. The Spanish commercial register has published 12 filings for this company, from 20 May 2014 to 27 September 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La prestación de servicios estéticos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BOTIQUE CLINIC SLO'Keeffe JonathanO'Keeffe JonathanTHE BRITISH MEDICAL SURGERIES GROUP SLTHE BRITISH MEDICAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOTIQUE CLINIC SLHarris Jill ElizabethHarris Jill ElizabethTHE BRITISH MEDICAL SURGERIES GROUP SLTHE BRITISH MEDICAL …

Beneficial owner (UBO)

Harris Jill Elizabeth100 %

Individual · ultimate beneficial owner · since 03/06/2019

Beneficial owner network map

3 nodes Person Company
BOTIQUE CLINIC SLHarris Jill ElizabethHarris Jill ElizabethTHE BRITISH MEDICAL SURGERIES GROUP SLTHE BRITISH MEDICAL …

Registered actos

  1. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 6
  2. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 6
  3. DisoluciónPublished 27/09/2022· Registered 20/09/2022· I/A 6
  4. ExtinciónPublished 27/09/2022· Registered 20/09/2022· I/A 6
  5. Declaración de unipersonalidadPublished 03/06/2019· Registered 23/05/2019· I/A 4
  6. Ceses/DimisionesPublished 21/05/2019· Registered 14/05/2019· I/A 3
  7. NombramientosPublished 21/05/2019· Registered 14/05/2019· I/A 3
  8. Ceses/DimisionesPublished 05/03/2018· Registered 21/02/2018· I/A 2
  9. NombramientosPublished 05/03/2018· Registered 21/02/2018· I/A 2
  10. ConstituciónPublished 20/05/2014· Registered 12/05/2014· I/A 1
  11. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 1

Changes

  1. 27/09/2022Disolución
  2. 27/09/2022Extinción
  3. 03/06/2019Declaración de unipersonalidad

    HARRIS JILL ELIZABETH

Capital · events

  1. 20/05/2014Constitución
    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. 27/09/2022#7172063
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: O'KEEFFE JONATHAN. Adm. Unico: O'KEEFFE JONATHAN. Nombramientos. Liquidador: O'KEEFFE JONATHAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2572 , F 103, S 8, H PM 7…
  2. 03/06/2019#5423611
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2572 , F 102, S 8, H PM 73926, I/A 5 (23.05.19).
  3. 03/06/2019#5423610
    Declaración de unipersonalidad
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HARRIS JILL ELIZABETH. Datos registrales. T 2572 , F 102, S 8, H PM 73926, I/A 4 (23.05.19).
  4. 21/05/2019#5401939
    Ceses/DimisionesNombramientos
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HARRIS JILL ELIZABETH. Nombramientos. Adm. Unico: O'KEEFFE JONATHAN. Datos registrales. T 2572 , F 102, S 8, H PM 73926, I/A 3 (14.05.19).
  5. 05/03/2018#4777047
    Ceses/DimisionesNombramientos
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HARRIS JILL ELIZABETH;BUCHANAN NICOLA KATE. Nombramientos. Adm. Unico: HARRIS JILL ELIZABETH. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  6. 20/05/2014#2809071
    ConstituciónNombramientos
    BOTIQUE CLINIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.04.14. Objeto social: La prestación de servicios estéticos. Domicilio: C/ HERMANOS PINZONES 5 - EDIFICIO COMERCIAL "SA GA (CALVIA). Capital: 3.006,00 Euros. Nombrami…

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/ HERMANOS PINZONES 5 - EDIFICIO COMERCIAL "SA GA (CALVIA), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector