CONCHA, BECKMANN & MANSILLA SL

Hoja PM84533· NIF B16583973

Struck off · 22/09/2022Illes Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
06/07/2018

Legal information

Legal information for CONCHA, BECKMANN & MANSILLA SL

NIF
Hoja registral
IRUS1000098586689
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date06/07/2018
Register referenceTomo 2772 · Folio 3 · Hoja PM84533
StatusLiquidada

Activity

CONCHA, BECKMANN & MANSILLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 6 July 2018. The Spanish commercial register has published 9 filings for this company, from 6 July 2018 to 22 September 2022, across 8 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Intermediación en la explotacion de establecimientos de fisioterapia con consultas. Arrendamiento y compraventa de maquinaria propia de la actividad de fisioterapia.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Concha Matus Juan-Carlos100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 4
  2. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 4
  3. DisoluciónPublished 22/09/2022· Registered 15/09/2022· I/A 4
  4. ExtinciónPublished 22/09/2022· Registered 15/09/2022· I/A 4
  5. Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 3
  6. Ampliacion del objeto socialPublished 26/03/2019· Registered 20/03/2019· I/A 2
  7. Cambio de domicilio socialPublished 26/03/2019· Registered 20/03/2019· I/A 2
  8. ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
  9. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 22/09/2022Disolución
  2. 22/09/2022Extinción
  3. 15/10/2019Declaración de unipersonalidad

    CONCHA MATUS JUAN-CARLOS

  4. 26/03/2019Ampliación del objeto social

    Intermediación en el ejercicio de la medicina, tanto medicina general, como medicina especializada".

  5. 26/03/2019Cambio de domicilio social

    CMNO DELS REIS 308 1 - EDIFICIO 3A, CENTRO MEDICO (PALMA DE MALLORCA)

Capital · events

  1. 06/07/2018Constitución
    Initial capital: 9 000,00 €

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. 22/09/2022#7166974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONCHA, BECKMANN & MANSILLA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: CONCHA MATUS JUAN-CARLOS. Adm. Unico: CONCHA MATUS JUAN-CARLOS. Nombramientos. Liquidador: CONCHA MATUS JUAN-CARLOS. Disolu…
  2. 15/10/2019#5614816
    Declaración de unipersonalidad
    CONCHA, BECKMANN & MANSILLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CONCHA MATUS JUAN-CARLOS. Datos registrales. T 2772 , F 3, S 8, H PM 84533, I/A 3 ( 8.10.19).
  3. 26/03/2019#5324364
    Ampliacion del objeto socialCambio de domicilio social
    CONCHA, BECKMANN & MANSILLA SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "Intermediación en el ejercicio de la medicina, tanto medicina general, como medicina especializada". Cambio de domicilio social. CMNO DELS REIS 308 1 - EDIFICIO 3A…
  4. 06/07/2018#4956110
    ConstituciónNombramientos
    CONCHA, BECKMANN & MANSILLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.06.18. Objeto social: Intermediación en la explotacion de establecimientos de fisioterapia con consultas. Arrendamiento y compraventa de maquinaria prop…

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 2018

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 addressCMNO DELS REIS 308 1 - EDIFICIO 3A, CENTRO MEDICO (PALMA DE MALLORCA), 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.

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