CLINIC BALEAR SL

Hoja PM11540· NIF B07113574

Struck off · 29/11/2019Illes Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLINIC BALEAR SL

NIF
Hoja registral
IRUS1000085410033
Legal formSociedad Limitada (SL)
Register referenceTomo 2741 · Folio 141 · Hoja PM11540
StatusLiquidada

Activity

CLINIC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 22 November 2017 to 29 November 2019, across 7 distinct types of filing. 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

No recorded relationships

Cap table · shareholdings

  • INTEGRACION SANITARIA BALEAR SL100 %

    Legal entity · since 04/01/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
CLINIC BALEAR SLINTEGRACION SANITARIA BALEAR SLINTEGRACION SANITARI…TRANSPORTES SANITARIOS CLINIC BALEAR SLTRANSPORTES SANITARI…SERVICIOS MEDICOS PALMA SASERVICIOS MEDICOS PA…

Beneficial owner (UBO)

INTEGRACION SANITARIA BALEAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/01/2018

Beneficial owner network map

4 nodes Person Company
CLINIC BALEAR SLINTEGRACION SANITARIA BALEAR SLINTEGRACION SANITARI…TRANSPORTES SANITARIOS CLINIC BALEAR SLTRANSPORTES SANITARI…SERVICIOS MEDICOS PALMA SASERVICIOS MEDICOS PA…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 9
  2. RevocacionesPublished 29/11/2019· Registered 19/11/2019· I/A 9
  3. DisoluciónPublished 29/11/2019· Registered 19/11/2019· I/A 9
  4. ExtinciónPublished 29/11/2019· Registered 19/11/2019· I/A 9
  5. NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 8
  6. Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 7
  7. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 6
  8. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 6
  9. Modificaciones estatutariasPublished 04/01/2018· Registered 27/12/2017· I/A 6
  10. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 5

Changes

  1. 29/11/2019Disolución
  2. 29/11/2019Extinción
  3. 04/01/2018Declaración de unipersonalidad

    INTEGRACION SANITARIA BALEAR SL

  4. 04/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5682967
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INTEGRACION SANITARIA BALEAR SL. Revocaciones. Apoderado: GELABERT FAR LORENZO. Apo.Man.Soli: IDCQ HOSPITALES Y SANIDAD SL. Disolución. F…
  2. 12/01/2018#4690554
    Nombramientos
    CLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: IDCQ HOSPITALES Y SANIDAD SL. Datos registrales. T 2734 , F 59, S 8, H PM 11540, I/A 8 ( 3.01.18).
  3. 04/01/2018#10513588
    Declaración de unipersonalidad
    CLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INTEGRACION SANITARIA BALEAR SL. Datos registrales. T 2734 , F 58, S 8, H PM 11540, I/A 7 (27.12.17).
  4. 04/01/2018#10513587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALZAMORA PERELLO ANTONIO. Nombramientos. Adm. Unico: INTEGRACION SANITARIA BALEAR SL. Modificaciones estatutarias. Carácter gratuito del cargo de Administrador, y, en su consecue…
  5. 22/11/2017#4629028
    Nombramientos
    CLINIC BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GELABERT FAR LORENZO. Datos registrales. T 1048 , F 53, S 8, H PM 11540, I/A 5 (15.11.17).

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 addressCalle Nuredduna, nº 4., MALLORCA, PALMA, Illes Balears
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.

Prospect this sectorAll companies in this sector