CENTROMEANAS SALUD SL

Hoja AS54853· NIF B74455726

Struck off · 05/11/2021Asturias
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2019

Legal information

Legal information for CENTROMEANAS SALUD SL

NIF
Hoja registral
IRUS1000238552264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2019
LocalityAvilés
Register referenceTomo 4339 · Folio 164 · Hoja AS54853
StatusLiquidada

Activity

CENTROMEANAS SALUD SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 8 March 2019. The Spanish commercial register has published 12 filings for this company, from 8 March 2019 to 5 November 2021, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

CNAE: 8622.- Si alguna de las actividades tuviera carácter profesional, la sociedad actuará como intermediaria. A) La prestación de asistencia médica a los abonados de CENTROMEANAS SALUD, S.L., así como la asistencia médica sanitaria privada que se pudiera demandar por no asociados, complementándose.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
CENTROMEANAS SALUD SLGarcia Becerril DanielGarcia Becerril Dani…CARTERA DE INVERSIONES MELCA SLCARTERA DE INVERSION…SECAL SOCIEDAD LIMITADASECAL SOCIEDAD LIMIT…INVERSIONES CORPORATIVAS MELCA SLINVERSIONES CORPORAT…KURONEKO SLKURONEKO SLSAMSARA FAMILY VENTURE SLSAMSARA FAMILY VENTU…GRECO SPV SOCIEDAD ANONIMAGRECO SPV SOCIEDAD A…HORIZONTE VILLA DEL ADELANTADO SLHORIZONTE VILLA DEL …ASISTENCIA MEDICA OCCIDENTAL SLASISTENCIA MEDICA OC…SERVICIOS INMOBILIARIOS AVILES SOCIEDAD LIMITADASERVICIOS INMOBILIAR…REC 35 ABL S.LREC 35 ABL S.LLAS CADENAS VILLAGE, S.L.LAS CADENAS VILLAGE,…GROW-ING REAL ESTATE SLGROW-ING REAL ESTATE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTROMEANAS SALUD SLINVERSIONES CORPORATIVAS MELCA SLINVERSIONES CORPORAT…

Beneficial owner (UBO)

INVERSIONES CORPORATIVAS MELCA SL100 %Vigente

Legal entity · since 08/03/2019

Beneficial owner network map

2 nodes Person Company
CENTROMEANAS SALUD SLINVERSIONES CORPORATIVAS MELCA SLINVERSIONES CORPORAT…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 27/10/2021· I/A 5
  2. NombramientosPublished 05/11/2021· Registered 27/10/2021· I/A 5
  3. DisoluciónPublished 05/11/2021· Registered 27/10/2021· I/A 5
  4. ExtinciónPublished 05/11/2021· Registered 27/10/2021· I/A 5
  5. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 4
  6. RevocacionesPublished 04/06/2020· Registered 28/05/2020· I/A 3
  7. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 3
  8. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 2
  9. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 2
  10. ConstituciónPublished 08/03/2019· Registered 25/02/2019· I/A 1
  11. Declaración de unipersonalidadPublished 08/03/2019· Registered 25/02/2019· I/A 1
  12. NombramientosPublished 08/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 05/11/2021Disolución
  2. 05/11/2021Extinción
  3. 05/12/2019Cambio de domicilio social

    C/ QUIRINAL 16 1º DC (AVILES)

  4. 05/12/2019Modificaciones estatutarias
  5. 08/03/2019Declaración de unipersonalidad

    INVERSIONES CORPORATIVAS MELCA SL

Capital · events

  1. 08/03/2019Constitución
    Initial capital: 3 100,00 €

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. 05/11/2021#6670395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTROMEANAS SALUD SL. Ceses/Dimisiones. Adm. Unico: GARCIA BECERRIL DANIEL. Nombramientos. Liquidador: GARCIA BECERRIL DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4339 , F 164, S 8, H AS 54853, I/A 5 (27.10.21).
  2. 04/06/2020#5897124
    Nombramientos
    CENTROMEANAS SALUD SL. Nombramientos. Apoderado: GARCIA BECERRIL MARIA ELENA. Datos registrales. T 4339 , F 164, S 8, H AS 54853, I/A 4 (28.05.20).
  3. 04/06/2020#5897123
    RevocacionesNombramientos
    CENTROMEANAS SALUD SL. Revocaciones. Adm. Unico: GARCIA BECERRIL MARIA ELENA. Nombramientos. Adm. Unico: GARCIA BECERRIL DANIEL. Datos registrales. T 4339 , F 164, S 8, H AS 54853, I/A 3 (28.05.20).
  4. 05/12/2019#5693636
    Modificaciones estatutariasCambio de domicilio social
    CENTROMEANAS SALUD SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ QUIRINAL 16 1º DC (AVILES). Datos registrales. T 4339 , F 164, S 8, H AS 54853, I/A 2 (28.11.19).
  5. 08/03/2019#5298605
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTROMEANAS SALUD SL. Constitución. Comienzo de operaciones: 15.02.19. Objeto social: CNAE: 8622.- Si alguna de las actividades tuviera carácter profesional, la sociedad actuará como intermediaria. A) La prestación de asistencia médica a los abonado…

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 2019

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/ QUIRINAL 16 1º DC (AVILES), Avilés, Asturias
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 especializada — are listed together.

Prospect this sectorAll companies in this sector