GESTION CLINICAS SA

Hoja B97593· NIF A58442864

Struck off · 26/02/2016Barcelona
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Anónima (SA)
Share capital :
2 430 444,00 €

Legal information

Legal information for GESTION CLINICAS SA

NIF
Hoja registral
IRUS1000331095153
Legal formSociedad Anónima (SA)
Share capital2 430 444,00 €
LocalityBarcelona
Register referenceTomo 26073 · Folio 106 · Hoja B97593
StatusLiquidada

Activity

GESTION CLINICAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 26 February 2016, across 5 distinct types of filing. Its registered share capital is 2 430 444,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/02/2016· Registered 18/02/2016· I/A 22
  2. RevocacionesPublished 09/12/2015· Registered 27/11/2015· I/A 21
  3. NombramientosPublished 09/12/2015· Registered 27/11/2015· I/A 21
  4. Modificaciones estatutariasPublished 09/12/2015· Registered 27/11/2015· I/A 21
  5. RevocacionesPublished 16/01/2013· Registered 07/01/2013· I/A 20
  6. NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 20
  7. Ampliación de capitalPublished 12/03/2010· Registered 02/03/2010· I/A 19

Changes

  1. 26/02/2016Extinción
  2. 09/12/2015Modificaciones estatutarias

Capital · events

  1. 12/03/2010Ampliación de capital
    Resulting capital: 2 430 444,00 €

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. 26/02/2016#3736331
    Extinción
    GESTION CLINICAS SA. Extinción. Datos registrales. T 26073 , F 106, S 8, H B 97593, I/A 22 (18.02.16).
  2. 09/12/2015#3622740
    RevocacionesNombramientosModificaciones estatutarias
    GESTION CLINICAS SA. Revocaciones. CONSEJERO: GUARNER AGUILAR CARLOS. PRESIDENTE: GUARNER AGUILAR CARLOS. CONSEJERO: MARTI SIRVENT MARIA DOLORES. SECRETARIO: MARTI SIRVENT MARIA DOLORES. CONSEJERO: PELFORT RIOLA JUAN LUIS. Nombramientos. ADM.UNICO: C…
  3. 16/01/2013#2071371
    RevocacionesNombramientos
    GESTION CLINICAS SA. Revocaciones. CONSEJERO: GUARNER AGUILAR CARLOS. PRESIDENTE: GUARNER AGUILAR CARLOS. CONSEJERO: MARTI SIRVENT MARIA DOLORES. SECRETARIO: MARTI SIRVENT MARIA DOLORES. CONSEJERO: PELFORT RIOLA JUAN LUIS. Nombramientos. CONSEJERO: G…
  4. 12/03/2010#631166
    Ampliación de capital
    GESTION CLINICAS SA. Ampliación de capital. Suscrito: 321.535,00 Euros. Desembolsado: 321.535,00 Euros. Resultante Suscrito: 2.430.444,00 Euros. Resultante Desembolsado: 2.430.444,00 Euros. Datos registrales. T 26073 , F 104, S 8, H B 97593, I/A 19 (…

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 addressAV VALLCARCA Num.127, BARCELONA
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 — Actividades hospitalarias — are listed together.

Prospect this sectorAll companies in this sector