CENTRO MEDICO MEDINA SL

Hoja VA11255· NIF B47450010

Struck off · 30/01/2023Valladolid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
165 816,00 €

Legal information

Legal information for CENTRO MEDICO MEDINA SL

NIF
Hoja registral
IRUS1000104411644
Legal formSociedad Limitada (SL)
Share capital165 816,00 €
LocalityMedina del Campo
Phone
Register referenceTomo 889 · Folio 126 · Hoja VA11255
StatusLiquidada

Activity

CENTRO MEDICO MEDINA SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 28 February 2012 to 30 January 2023, across 7 distinct types of filing. Its registered share capital is 165 816,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

33 nodes Person Company
CENTRO MEDICO MEDINA …GRUPO HOSPITALARIO RECOLETAS SLGRUPO HOSPITALARIO R…HOSPITAL RECOLETAS DE BURGOS SLHOSPITAL RECOLETAS D…INSTITUTO DE INTERMEDIACION QUIRURGICO DE ARANDA SLINSTITUTO DE INTERME…RECOLETAS INVERSIONES SANITARIAS SLRECOLETAS INVERSIONE…HOSPITAL RECOLETAS ANDALUCIA SLHOSPITAL RECOLETAS A…RLC ORTHODONTICS SLRLC ORTHODONTICS SLCLINICA BAU SLCLINICA BAU SLCENTRO DE DIAGNOSTICO Y RESONANCIA MAGNETICA SANTANDER SLCENTRO DE DIAGNOSTIC…AGRUPACION GINECOLOGICA ESPAÑOLA SOCIEDAD LIMITADAAGRUPACION GINECOLOG…ESTUDIO MEDICO NAVARRO SLESTUDIO MEDICO NAVAR…CENTRO DE DIAGNOSTICO Y RESONANCIA MAGNETICA SLCENTRO DE DIAGNOSTIC…CLINICA MEDICA CAMPOAMOR SLCLINICA MEDICA CAMPO…VIDA RECOLETAS SEVILLA SOCIEDAD LIMITADAVIDA RECOLETAS SEVIL…HOSPITAL RECOLETAS SEGOVIA NUESTRA SEÑORA DE LA MISERICORDIA SLHOSPITAL RECOLETAS S…DIAGNOSTICO POR IMAGEN RECOLETAS SEGOVIA SOCIEDAD LIMITADADIAGNOSTICO POR IMAG…HOSPITAL RECOLETAS DE CASTILLA LEON SLHOSPITAL RECOLETAS D…CENTRO DE DIAGNOSTICO RECOLETAS CASTILLA Y LEON SLCENTRO DE DIAGNOSTIC…RED HOSPITALARIA RECOLETAS, SLRED HOSPITALARIA REC…HOSPITAL RECOLETAS PONFERRADA SLHOSPITAL RECOLETAS P…RECOLETAS LABORATORIOS CLINICOS SLRECOLETAS LABORATORI…WET CLEAN ARROYO SLWET CLEAN ARROYO SLUNIDAD DE INTERVENCIONISMO VITORIA SLUNIDAD DE INTERVENCI…PINCIA RECOLETAS SALUD SLPINCIA RECOLETAS SAL…RECOLETAS SERVICIOS INTEGRALES DEL BIENESTAR SLRECOLETAS SERVICIOS …GRUPO INMOBILIARIO RECOLETAS SLGRUPO INMOBILIARIO R…HOSPITAL RECOLETAS MARBELLA SLHOSPITAL RECOLETAS M…RECOLETAS INVERSIONES SANITARIAS SLRECOLETAS INVERSIONE…HOSPITAL RECOLETAS SALAMANCA SLHOSPITAL RECOLETAS S…RECOLETAS DESARROLLOS INMOBILIARIOS SLRECOLETAS DESARROLLO…CENTRO DE TRATAMIENTO UROLOGICO SLCENTRO DE TRATAMIENT…HOSPITAL RECOLETAS ZAMORA SLHOSPITAL RECOLETAS Z…DIAGNOSTICO POR IMAGEN RECOLETAS ZAMORA SLDIAGNOSTICO POR IMAG…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO HOSPITALARIO RECOLETAS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 12
  3. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 11
  4. RevocacionesPublished 09/03/2022· Registered 02/03/2022· I/A 10
  5. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 9
  6. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 8
  7. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 8
  8. Ampliación de capitalPublished 13/12/2021· Registered 02/12/2021· I/A 7
  9. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 6
  10. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 5

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción

Capital · events

  1. 13/12/2021Ampliación de capital
    Resulting capital: 165 816,00 € (+88 788,00 €)

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. 30/01/2023#7359109
    DisoluciónExtinción
    CENTRO MEDICO MEDINA SL. Disolución. Fusion. Extinción. Datos registrales. T 889 , F 126, S 8, H VA 11255, I/A 12 (23.01.23).
  2. 29/06/2022#7051031
    Nombramientos
    CENTRO MEDICO MEDINA SL. Nombramientos. Apoderado: JUAREZ VILLANUEVA ANA LIA. Datos registrales. T 889 , F 126, S 8, H VA 11255, I/A 11 (22.06.22).
  3. 09/03/2022#6850023
    Revocaciones
    CENTRO MEDICO MEDINA SL. Revocaciones. Apoderado: VILLANUEVA RODRIGUEZ ALEJANDRO;VILLANUEVA RODRIGUEZ ALEJANDRO. Datos registrales. T 889 , F 125, S 8, H VA 11255, I/A 10 ( 2.03.22).
  4. 09/03/2022#6850022
    Nombramientos
    CENTRO MEDICO MEDINA SL. Nombramientos. Apoderado: RODRIGUEZ IGLESIAS RICARDO. Datos registrales. T 889 , F 125, S 8, H VA 11255, I/A 9 ( 2.03.22).
  5. 09/03/2022#6850021
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CENTRO MEDICO MEDINA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO HOSPITALARIO RECOLETAS SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA GONZALEZ RAMIRO. Nombramientos. Adm. Unico: GRUPO HOSPITALARIO RECOLETAS SL. Datos registral…
  6. 13/12/2021#6722334
    Ampliación de capital
    CENTRO MEDICO MEDINA SL. Ampliación de capital. Capital: 88.788,00 Euros. Resultante Suscrito: 165.816,00 Euros. Datos registrales. T 889 , F 38, S 8, H VA 11255, I/A 7 ( 2.12.21).
  7. 06/03/2018#4781064
    Nombramientos
    CENTRO MEDICO MEDINA SL. Nombramientos. Apoderado: VILLANUEVA RODRIGUEZ ALEJANDRO. Datos registrales. T 889 , F 38, S 8, H VA 11255, I/A 6 (27.02.18).
  8. 28/02/2012#1615761
    Nombramientos
    CENTRO MEDICO MEDINA SL. Nombramientos. Apoderado: VILLANUEVA RODRIGUEZ ALEJANDRO. Datos registrales. T 889 , F 37, S 8, H VA 11255, I/A 5 (17.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. Lope de Vega nº 37, bajo., VALLADOLID, MEDINA DEL CAMPO
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.

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