CATH LAB LA MILAGROSA SA

Hoja M177005· NIF A81437196

Struck off · 27/03/2023Madrid
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CATH LAB LA MILAGROSA SA

NIF
Hoja registral
IRUS1000257515563
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 11258 · Folio 130 · Hoja M177005
StatusLiquidada

Activity

CATH LAB LA MILAGROSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 12 filings for this company, from 4 October 2012 to 27 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CATH LAB LA MILAGROSA…Macaya Miguel CarlosMacaya Miguel Carlos

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 8
  2. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 8
  3. DisoluciónPublished 27/03/2023· Registered 17/03/2023· I/A 8
  4. ExtinciónPublished 27/03/2023· Registered 17/03/2023· I/A 8
  5. Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 7
  6. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 7
  7. ReeleccionesPublished 11/10/2019· Registered 04/10/2019· I/A 7
  8. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 6
  9. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 6
  10. ReeleccionesPublished 11/12/2015· Registered 02/12/2015· I/A 6
  11. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 5
  12. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 5

Changes

  1. 27/03/2023Disolución
  2. 27/03/2023Extinción

Timeline (BORME)

  1. 27/03/2023#7456859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATH LAB LA MILAGROSA SA. Ceses/Dimisiones. Consejero: MACAYA MIGUEL CARLOS;PEREZ VILLACASTIN DOMINGUEZ JULIAN. Cons.Del.Sol: MACAYA MIGUEL CARLOS. Consejero: VERA ROMEO TOMAS RAFAEL. Secretario: VERA ROMEO TOMAS RAFAEL. Presidente: MACAYA MIGUEL CAR…
  2. 11/10/2019#5612059
    Ceses/DimisionesNombramientosReelecciones
    CATH LAB LA MILAGROSA SA. Ceses/Dimisiones. Secretario: PALET PI GASPAR. Consejero: PALET PI GASPAR. Nombramientos. Consejero: VERA ROMEO TOMAS RAFAEL. Secretario: VERA ROMEO TOMAS RAFAEL. Reelecciones. Presidente: MACAYA MIGUEL CARLOS. Vicepresid.: …
  3. 11/12/2015#3627904
    Ceses/DimisionesNombramientosReelecciones
    CATH LAB LA MILAGROSA SA. Ceses/Dimisiones. Presidente: MOREU BURGOS JOSE. Vicepresid.: FUNES LOPEZ BARTOLOME. Consejero: FUNES LOPEZ BARTOLOME;MOREU BURGOS JOSE. Con.Delegado: FUNES LOPEZ BARTOLOME. Nombramientos. Consejero: MACAYA MIGUEL CARLOS;PER…
  4. 04/10/2012#1922274
    NombramientosReelecciones
    CATH LAB LA MILAGROSA SA. Nombramientos. Con.Delegado: FUNES LOPEZ BARTOLOME. Reelecciones. Presidente: MOREU BURGOS JOSE. Vicepresid.: FUNES LOPEZ BARTOLOME. Secretario: PALET PI GASPAR. Consejero: FUNES LOPEZ BARTOLOME;MOREU BURGOS JOSE;PALET PI GA…

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

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 addressCALLE MODESTO LA FUENTE NUMERO 14, MADRID
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 general — are listed together.

Prospect this sectorAll companies in this sector