GINEPLUS ARAGON SLP
Hoja Z52570· NIF B99331472
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/01/2012
Legal information
Legal information for GINEPLUS ARAGON SLP
Activity
GINEPLUS ARAGON SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 16 January 2012. The Spanish commercial register has published 8 filings for this company, from 16 January 2012 to 19 February 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
El ejercicio de la medicina y la prestación de servicios médicos.
Directors and representatives
Directors
Former
- Torrijo Rodrigo Ana CristinaCeased on 14/02/2020Administrador MancomunadoSocio Profesional
- Fernandez Sainz Ana PilarCeased on 14/02/2020Administrador Mancomunado
- Rueda Marin Silvia PilarCeased on 14/02/2020Administrador Mancomunado
- Ceased on 11/02/2021
- Ceased on 11/02/2021
Directors network map
Registered actos
- ExtinciónPublished 19/02/2021· Registered 11/02/2021· I/A 4
- Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- DisoluciónPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 2
- Ampliación de capitalPublished 30/04/2012· Registered 18/04/2012· I/A 2
- ConstituciónPublished 16/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 1
Changes
- 19/02/2021Extinción
- 21/02/2020Cambio de denominación social
GINEPLUS ARAGON SLP→GINEPLUS ARAGON SLP EN LIQUIDACION
- 21/02/2020Disolución
Capital · events
- 30/04/2012Ampliación de capitalResulting capital: 6 000,00 € (+2 000,00 €)
- 16/01/2012ConstituciónInitial capital: 4 000,00 €
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)
- 19/02/2021#6267855Extinción
GINEPLUS ARAGON SLP. Extinción. Datos registrales. T 3881 , F 53, S 8, H Z 52570, I/A 4 (11.02.21).
- 21/02/2020#5807950
Company name: GINEPLUS ARAGON SLP EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónGINEPLUS ARAGON SLP EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SAINZ ANA PILAR;RUEDA MARIN SILVIA PILAR;TORRIJO RODRIGO ANA CRISTINA. Nombramientos. Liquidador: JLC AUDITORES Y ASESORES SOCIEDAD LIMITADA PROFESI. Disolución. Voluntaria… - 30/04/2012#1707578NombramientosAmpliación de capital
GINEPLUS ARAGON SLP. Nombramientos. Adm. Mancom.: TORRIJO RODRIGO ANA CRISTINA. Soc.Prof.: TORRIJO RODRIGO ANA CRISTINA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Otros conceptos: DOÑA ANA PILAR FERNANDEZ SA… - 16/01/2012#1538164ConstituciónNombramientos
GINEPLUS ARAGON SLP. Constitución. Comienzo de operaciones: 16.12.11. Objeto social: El ejercicio de la medicina y la prestación de servicios médicos. Domicilio: C/ ALMAGRO 9 - LOCAL (ZARAGOZA). Capital: 4.000,00 Euros. Nombramientos. Adm. Mancom.: F…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.