CENTRE RECUPERACIO LLEIDA SL
Hoja L13777· NIF B25489873
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
Legal information
Legal information for CENTRE RECUPERACIO LLEIDA SL
Activity
CENTRE RECUPERACIO LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 30 January 2012 to 16 February 2024, across 8 distinct types of filing. Its registered share capital is 33 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Former
- Fornos Roca XavierCeased on 09/02/2024Consejero Delegado
- Roca Casals Maria MercedesCeased on 09/02/2024ConsejeroSecretario
- Fornos Tudoras JoseCeased on 09/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 9
- RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 9
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 9
- DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 9
- ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 9
- Reducción de capitalPublished 10/02/2022· Registered 02/02/2022· I/A 8
- Cambio de domicilio socialPublished 17/08/2021· Registered 09/08/2021· I/A 7
- NombramientosPublished 27/07/2020· Registered 16/07/2020· I/A 6
- Ceses/DimisionesPublished 26/05/2017· Registered 18/05/2017· I/A 5
- NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 5
- Ampliación de capitalPublished 30/01/2012· Registered 17/01/2012· I/A 4
Changes
- 16/02/2024Disolución
- 16/02/2024Extinción
- 17/08/2021Cambio de domicilio social
C/ SERRRA DE PRADES 1 - BAJOS (LLEIDA)
Capital · events
- 10/02/2022Reducción de capitalResulting capital: 33 006,00 €
- 30/01/2012Ampliación de capitalResulting capital: 433 006,00 € (+430 000,00 €)
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)
- 16/02/2024#7938437Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CENTRE RECUPERACIO LLEIDA SL. Ceses/Dimisiones. Con.Delegado: FORNOS ROCA XAVIER. Secretario: ROCA CASALS MARIA MERCEDES. Presidente: FORNOS TUDORAS JOSE. Consejero: ROCA CASALS MARIA MERCEDES;FORNOS ROCA XAVIER;FORNOS TUDORAS JOSE. Liquidador: FORNO… - 10/02/2022#6805418Reducción de capital
CENTRE RECUPERACIO LLEIDA SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Otros conceptos: Renumeración de participaciones sociales. Datos registrales. T 723 , F 62, S 8, H L 13777, I/A 8 ( 2.02.22… - 17/08/2021#6572083Cambio de domicilio social
CENTRE RECUPERACIO LLEIDA SL. Cambio de domicilio social. C/ SERRRA DE PRADES 1 - BAJOS (LLEIDA). Datos registrales. T 723 , F 62, S 8, H L 13777, I/A 7 ( 9.08.21).
- 27/07/2020#5966969Nombramientos
CENTRE RECUPERACIO LLEIDA SL. Nombramientos. Apoderado: FORNOS TUDORAS JOSE. Datos registrales. T 723 , F 61, S 8, H L 13777, I/A 6 (16.07.20).
- 26/05/2017#4391333Ceses/DimisionesNombramientos
CENTRE RECUPERACIO LLEIDA SL. Ceses/Dimisiones. Adm. Unico: FORNOS TUDORAS JOSE. Nombramientos. Consejero: FORNOS TUDORAS JOSE;ROCA CASALS MARIA MERCEDES;FORNOS ROCA XAVIER. Presidente: FORNOS TUDORAS JOSE. Secretario: ROCA CASALS MARIA MERCEDES. Con… - 30/01/2012#1562809Ampliación de capital
CENTRE RECUPERACIO LLEIDA SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 433.006,00 Euros. Datos registrales. T 723 , F 61, S 8, H L 13777, I/A 4 (17.01.12).
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.