CENTROS MEDICOS MAPFRE SL

Hoja M438516· NIF B85111011

Struck off · 11/11/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 151 394,00 €

Legal information

Legal information for CENTROS MEDICOS MAPFRE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 151 394,00 €
LocalityMajadahonda
Register referenceTomo 26793 · Folio 212 · Hoja M438516
StatusBaja

Activity

CENTROS MEDICOS MAPFRE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 13 filings for this company, from 5 October 2009 to 11 November 2010, across 6 distinct types of filing. Its registered share capital is 1 151 394,00 €. It appears in the register as “Baja”.

Registered actos

  1. Ceses/DimisionesPublished 11/11/2010· Registered 27/10/2010· I/A 12
  2. ExtinciónPublished 11/11/2010· Registered 27/10/2010· I/A 12
  3. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 11
  4. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 11
  5. RevocacionesPublished 26/02/2010· Registered 15/02/2010· I/A 10
  6. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 10
  7. RevocacionesPublished 16/10/2009· Registered 05/10/2009· I/A 8
  8. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 8
  9. Ampliación de capitalPublished 06/10/2009· Registered 24/09/2009· I/A 7
  10. Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 6
  11. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 6
  12. ReeleccionesPublished 05/10/2009· Registered 22/09/2009· I/A 6

Changes

  1. 11/11/2010Extinción

Capital · events

  1. 06/10/2009Ampliación de capital
    Resulting capital: 1 151 394,00 € (+191 394,00 €)

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. 11/11/2010#941111
    Ceses/DimisionesExtinción
    CENTROS MEDICOS MAPFRE SL. Ceses/Dimisiones. Adm. Solid.: ALONSO SANTOS JAVIER;MATIACCI MARCOS MARIA TERESA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " CLINICA CASTELLO SA " .- Disolución. Fus…
  2. 11/06/2010#758788
    Ceses/DimisionesNombramientos
    CENTROS MEDICOS MAPFRE SL. Ceses/Dimisiones. Adm. Solid.: CHEVALIER DEL RIO ARTURO JOSE. Nombramientos. Adm. Solid.: MATIACCI MARCOS MARIA TERESA. Datos registrales. T 26793 , F 212, S 8, H M 438516, I/A 11 ( 1.06.10).
  3. 26/02/2010#609617
    RevocacionesNombramientos
    CENTROS MEDICOS MAPFRE SL. Revocaciones. Apo.Sol.: QUINTANA GUITIAN JOSE LUIS. Nombramientos. Apoderado: GRACIA GARRIDO PEDRO. Datos registrales. T 26793 , F 210, S 8, H M 438516, I/A 10 (15.02.10).
  4. 05/02/2010#575218
    CENTROS MEDICOS MAPFRE SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S. Datos registrales. T 26793 , F 210, S 8, H M 438516, I/A 9 (26.01.10).
  5. 16/10/2009#421857
    RevocacionesNombramientos
    CENTROS MEDICOS MAPFRE SL. Revocaciones. Apo.Sol.: DE ZARANDIETA RUIZ ICIAR. Nombramientos. Apoderado: FERNANDEZ DE LA FUENTE EDUARDO;FERNANDEZ LLORENS JOSE LUIS;LOPEZ SABINA MANUEL;SAGASETA VICENTE FRANCISCO JAVIER;TENTOR FERNANDEZ JOSE ANTONIO;PALA…
  6. 06/10/2009#409809
    Ampliación de capital
    CENTROS MEDICOS MAPFRE SL. Ampliación de capital. Capital: 191.394,00 Euros. Resultante Suscrito: 1.151.394,00 Euros. Datos registrales. T 24381 , F 142, S 8, H M 438516, I/A 7 (24.09.09).
  7. 05/10/2009#407921
    Ceses/DimisionesNombramientosReelecciones
    CENTROS MEDICOS MAPFRE SL. Ceses/Dimisiones. Adm. Solid.: MARCO ORENES FRANCISCO JOSE. Nombramientos. Adm. Solid.: ALONSO SANTOS JAVIER. Reelecciones. Adm. Solid.: CHEVALIER DEL RIO ARTURO JOSE. Datos registrales. T 24381 , F 139, S 8, H M 438516, I/…

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 addressMajadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province