GALARICKS SL
Hoja TF29946· NIF B38709671
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GALARICKS SL
Activity
GALARICKS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 17 July 2013 to 24 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Former
- Albani Asensio IbrahimCeased on 18/12/2013Consejero Delegado MancomunadoConsejero
- CENTROS MEDICOS SALUS CANARIAS SACeased on 15/11/2022Administrador Único
- Bouz George Bassam AlbaniCeased on 10/02/2022Consejero
- Rivero Cairos Luis RamonCeased on 10/02/2022Consejero
- Rodriguez Gonzalez Placido JesusCeased on 10/02/2022Consejero
Authorised representatives
Former
- IDCQ HOSPITALES Y SANIDAD SLCeased on 15/11/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CENTROS MEDICOS SALUS CANARIAS SA100 %
Legal entity
Beneficial owner network map
Registered actos
Changes
- 24/11/2022Disolución
- 24/11/2022Extinción
- 17/07/2013Cambio de domicilio social
C/ MAGNOLIAS 2 - URBANIZACION SAN MIGUEL (OROTAVA (LA))
Timeline (BORME)
- 24/11/2022#7261435DisoluciónExtinción
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2409 , F 93, S 8, H TF 29946, I/A 12 (15.11.22).
- 21/02/2022#6822396Nombramientos
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: IDCQ HOSPITALES Y SANIDAD SL. Datos registrales. T 2409 , F 91, S 8, H TF 29946, I/A 11 (10.02.22).
- 21/02/2022#6822395Ceses/DimisionesNombramientos
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BOUZ GEORGE BASSAM ALBANI. Presidente: BOUZ GEORGE BASSAM ALBANI. Consejero: RODRIGUEZ GONZALEZ PLACIDO JESUS. Secretario: RODRIGUEZ GONZALEZ PLACIDO JESUS. Consejero: RIVERO CAI… - 03/02/2022#6795279Cambio de identidad del socio único
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CENTROS MEDICOS SALUS CANARIAS SA. Datos registrales. T 2409 , F 91, S 8, H TF 29946, I/A 9 (20.01.22).
- 02/01/2014#10459753Ceses/Dimisiones
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALBANI ASENSIO IBRAHIM. Cons.Del.Man: ALBANI ASENSIO IBRAHIM. Datos registrales. T 2409 , F 90, S 8, H TF 29946, I/A 8 (18.12.13).
- 17/07/2013#2374363NombramientosCambio de domicilio social
GALARICKS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: ALBANI ASENSIO IBRAHIM. Cons.Del.Man: ALBANI ASENSIO IBRAHIM. Cambio de domicilio social. C/ MAGNOLIAS 2 - URBANIZACION SAN MIGUEL (OROTAVA (LA)). Datos registrales. T 2409 , F 90, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.