CENTRO MEDICO BISAGRA SL
Hoja TO604· NIF B45235884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ernesto Sahagun Sanchez
Legal information
Legal information for CENTRO MEDICO BISAGRA SL
Activity
CENTRO MEDICO BISAGRA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 15 filings for this company, from 4 November 2016 to 27 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Ernesto Sahagun SanchezSince 18/12/2023Administrador Único
Former
- Alicia- Maria-Mercedes Martinez RodriguezCeased on 18/12/2023Administrador Mancomunado
- Maria Del Pilar Fidalgo MartinCeased on 18/12/2023Administrador Mancomunado
- Medina Garcia Maria AngelesCeased on 16/05/2017Administrador Mancomunado
Authorised representatives
Current
- Sahagun Medina ElenaSince 16/05/2017Apoderado
Auditors
Current
- Since 30/04/2021
Directors network map
Cap table · shareholdings
Individual · since 27/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Angeles Medina Garcia100 %
Individual · ultimate beneficial owner · since 27/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2023· Registered 18/12/2023· I/A 13
- Ceses/DimisionesPublished 27/12/2023· Registered 18/12/2023· I/A 13
- NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 13
- Ceses/DimisionesPublished 14/06/2021· Registered 02/06/2021· I/A 11
- NombramientosPublished 14/06/2021· Registered 02/06/2021· I/A 11
- NombramientosPublished 11/05/2021
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 9
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 8
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 8
- Ceses/DimisionesPublished 24/05/2017· Registered 16/05/2017· I/A 7
- NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 7
- Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 6
- NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 6
Changes
- 27/12/2023Declaración de unipersonalidad
MARIA ANGELES MEDINA GARCIA
Timeline (BORME)
- 27/12/2023#7859912Declaración de unipersonalidadCeses/DimisionesNombramientos
CENTRO MEDICO BISAGRA SL. Declaración de unipersonalidad. Socio único: MARIA ANGELES MEDINA GARCIA. Ceses/Dimisiones. Adm. Mancom.: ALICIA- MARIA-MERCEDES MARTINEZ RODRIGUEZ;MARIA DEL PILAR FIDALGO MARTIN;ERNESTO SAHAGUN SANCHEZ. Nombramientos. Adm. … - 13/10/2022#7194438
CENTRO MEDICO BISAGRA SL. Fe de erratas: Por sentencia firme dictada el 26/05/2022 por el Juzgado de lo Mercantil nº 1 de Toledo, se declaró la nulidad de todos los acuerdos adoptados por Junta General Ordinaria de la Sociedad, con fecha 22/10/2020 y… - 14/06/2021#6473859Ceses/DimisionesNombramientos
CENTRO MEDICO BISAGRA SL. Ceses/Dimisiones. Adm. Mancom.: SAHAGUN SANCHEZ ERNESTO;MARTINEZ RODRIGUEZ ALICIA-MARIA- MERCEDES;FIDALGO MARTIN MARIA DEL PILAR. Nombramientos. Adm. Unico: SAHAGUN SANCHEZ ERNESTO. Otros conceptos: Cambio del Organo de Admi… - 11/05/2021#6406854Nombramientos
CENTRO MEDICO BISAGRA SL. Nombramientos. Auditor: VALMARDON AUDITORES DE LA MANCHA SLP. Datos registrales. T 1642 , F 201, S 8, H TO 604, I/A MARG (30.04.21).
- 08/04/2021#6347589
CENTRO MEDICO BISAGRA SL. Otros conceptos: Por sentencia firme se declaró la nulidad del acuerdo adoptado por Junta General de la Sociedad, en fecha 14/03/2016 y de los acuerdos posteriores, cancelándose la inscripción 6ª, 7ª, 8ª y 9ª y cancelándose … - 01/08/2019#5526377Nombramientos
CENTRO MEDICO BISAGRA SL. Nombramientos. Apoderado: SAHAGUN MEDINA ELENA. Datos registrales. T 1642 , F 200, S 8, H TO 604, I/A 9 (25.07.19).
- 01/08/2019#5526376Ceses/DimisionesNombramientos
CENTRO MEDICO BISAGRA SL. Ceses/Dimisiones. Adm. Solid.: SAHAGUN SANCHEZ ERNESTO;SAHAGUN MEDINA ELENA. Nombramientos. Adm. Unico: SAHAGUN SANCHEZ ERNESTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 24/05/2017#4387776Ceses/DimisionesNombramientos
CENTRO MEDICO BISAGRA SL. Ceses/Dimisiones. Adm. Mancom.: MEDINA GARCIA MARIA ANGELES;SAHAGUN SANCHEZ ERNESTO;MARTINEZ RODRIGUEZ ALICIA-MARIA-MERCEDES. Nombramientos. Adm. Solid.: SAHAGUN SANCHEZ ERNESTO;SAHAGUN MEDINA ELENA. Otros conceptos: Cambio … - 04/11/2016#4094221Ceses/DimisionesNombramientos
CENTRO MEDICO BISAGRA SL. Ceses/Dimisiones. Adm. Mancom.: FIDALGO MARTIN MARIA DEL PILAR. Nombramientos. Adm. Mancom.: MEDINA GARCIA MARIA ANGELES. Datos registrales. T 905 , F 102, S 8, H TO 604, I/A 6 (27.10.16).
Official documents
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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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.