GESCLINIC SA

Hoja B133157· NIF A60714789

Struck off · 27/01/2012Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GESCLINIC SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 39998 · Folio 158 · Hoja B133157
StatusBaja

Activity

GESCLINIC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 22 September 2011 to 27 January 2012, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/01/2012· Registered 18/01/2012· I/A 28
  2. RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 26
  3. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 26
  4. RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 27
  5. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 27
  6. RevocacionesPublished 22/09/2011· Registered 09/09/2011· I/A 24
  7. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 24
  8. RevocacionesPublished 22/09/2011· Registered 09/09/2011· I/A 23
  9. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 23
  10. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 22
  11. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 21
  12. NombramientosPublished 22/09/2011· Registered 09/09/2011· I/A 20
  13. RevocacionesPublished 22/09/2011· Registered 09/09/2011· I/A 19

Changes

  1. 27/01/2012Extinción

Timeline (BORME)

  1. 27/01/2012#1559887
    Extinción
    GESCLINIC SA. Otros conceptos: CESION GLOBAL DEL ACTIVO Y DEL PASIVO A FAVOR DE SU SOCIO UNICO, CONSORCI D'ATENCIO PRIMARIA DE SALUT DE L'EIXAMPLE. Extinción. Datos registrales. T 39998 , F 158, S 8, H B 133157, I/A 28 (18.01.12).
  2. 09/01/2012#10427103
    GESCLINIC SA. Otros conceptos: PROYECTO DE CESION GLOBAL DE ACTIVOS Y PASIVOS DEPOSITADO EL 27 DE DICIEMBRE DE 2011 BAJO EL NUMERO 376, SIENDO LA CEDENTE "GESCLINIC, S.A." Y LA CESIONARIA "CONSORCI D'ATENCIO PRIMARIA DE SALUT DE L'EIXAMPLE (CASPE). D…
  3. 02/01/2012#10418803
    RevocacionesNombramientos
    GESCLINIC SA. Revocaciones. CONSEJERO: CAMP HERRERO JOSEP;BELENES JUAREZ RAIMON;MIRO SABATE ANNA MARIA. PRESIDENTE: BELENES JUAREZ RAIMON. Nombramientos. CONSEJERO: BRUGADA TERRADELLAS JOSEP;HERAS RIBOT DOLORS;FONT FERRER DAVID. Datos registrales. T …
  4. 02/01/2012#10418773
    RevocacionesNombramientos
    GESCLINIC SA. Revocaciones. VICEPRESIDEN: PIQUE BADIA JOSEP MARIA. Nombramientos. PRESIDENTE: PIQUE BADIA JOSEP MARIA. VICEPRESIDEN: BRUGADA TERRADELLAS JOSEP. Datos registrales. T 39998 , F 157, S 8, H B 133157, I/A 27 (20.12.11).
  5. 22/09/2011#1384848
    GESCLINIC SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:CONSORCI DE GESTIO DE CORPORACIO SANITARIA. Datos registrales. T 39998 , F 157, S 8, H B 133157, I/A 25 ( 9.09.11).
  6. 22/09/2011#1384847
    RevocacionesNombramientos
    GESCLINIC SA. Revocaciones. PRESIDENTE: PIQUE BADIA JOSEP MARIA. VICEPRESIDEN: SUSO VERGARA SANTIAGO. Nombramientos. PRESIDENTE: BELENES JUAREZ RAIMON. VICEPRESIDEN: PIQUE BADIA JOSEP MARIA. Datos registrales. T 39998 , F 156, S 8, H B 133157, I/A 24…
  7. 22/09/2011#1384842
    RevocacionesNombramientos
    GESCLINIC SA. Revocaciones. AUDIT.CUENT.: ERNST & YOUNG SL. CONSEJERO: RODES TEIXIDOR JOAN. PRESIDENTE: RODES TEIXIDOR JOAN. CONSEJERO: GUERRA MAESTRE FRANCISCO. SECR.NO CONS: FIGUERAS SABATER RAMON. VICEPRESIDEN: GUERRA MAESTRE FRANCISCO. Nombramien…
  8. 22/09/2011#1384841
    Nombramientos
    GESCLINIC SA. Nombramientos. APODERADO: HERAS RIBOT DOLORS. Datos registrales. T 39998 , F 155, S 8, H B 133157, I/A 22 ( 9.09.11).
  9. 22/09/2011#1384840
    Nombramientos
    GESCLINIC SA. Nombramientos. APODERADO: MENDEZ GARCIA MIRIAM;FERNANDEZ PEREZ ALBERTO. Datos registrales. T 39998 , F 155, S 8, H B 133157, I/A 21 ( 9.09.11).
  10. 22/09/2011#1384838
    Nombramientos
    GESCLINIC SA. Nombramientos. APODERADO: BELENES JUAREZ RAIMON. Datos registrales. T 39998 , F 153, S 8, H B 133157, I/A 20 ( 9.09.11).
  11. 22/09/2011#1384832
    Revocaciones
    GESCLINIC SA. Revocaciones. APODERADO: GUERRA MAESTRE FRANCISCO;RODES TEIXIDOR JOAN;PIQUE BADIA JOSEP MARIA. Datos registrales. T 39998 , F 153, S 8, H B 133157, I/A 19 ( 9.09.11).
  12. 22/09/2011#1384831
    GESCLINIC SA. Modificación de poderes. GERENTE: BENAVENT AREU JAUME. Datos registrales. T 39998 , F 153, S 8, H B 133157, I/A 18 ( 9.09.11).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province