HEMOGLOBAL SL

Hoja M481523· NIF B85699577

Struck off · 19/12/2017Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2009

Legal information

Legal information for HEMOGLOBAL SL

NIF
Hoja registral
IRUS1000283715247
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2009
LocalityMadrid
Register referenceTomo 26722 · Folio 37 · Hoja M481523
StatusLiquidada

Activity

HEMOGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 7 May 2009. The Spanish commercial register has published 13 filings for this company, from 4 June 2009 to 19 December 2017, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA ADMINISTRACION, REALIZACION DE PRUEBAS Y LA GESTION DE SERVICIOS DE HEMOTERAPIA, ASI COMO EL RESTO DE SERVICIOS DE HEMATOLOGIA, DEPOSITOS DE SANGRE Y TRANSFUSIONES Y DEMAS DE ANALOGIA CON LA HEMATOLOGIA Y HEMOTERAPIA EN CLINICAS, HOSPITALES, LABORATORIOS Y DEMAS ESTABLECIMIENTOS ANALOGOS, TANTO P.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HEMOGLOBAL SLGoicoechea Garcia Ana MariaGoicoechea Garcia An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEMOGLOBAL SLGoicoechea Suarez Del Otero Jose MariaGoicoechea Suarez De…

Beneficial owner (UBO)

Goicoechea Suarez Del Otero Jose Maria100 %

Individual · ultimate beneficial owner · since 04/06/2009

Beneficial owner network map

2 nodes Person Company
HEMOGLOBAL SLGoicoechea Suarez Del Otero Jose MariaGoicoechea Suarez De…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 6
  2. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 6
  3. DisoluciónPublished 19/12/2017· Registered 11/12/2017· I/A 6
  4. ExtinciónPublished 19/12/2017· Registered 11/12/2017· I/A 6
  5. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 5
  6. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 5
  7. Pérdida del carácter de unipersonalidadPublished 01/12/2010· Registered 19/11/2010· I/A 4
  8. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 3
  9. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 2
  10. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
  11. ConstituciónPublished 04/06/2009· Registered 25/05/2009· I/A 1
  12. Declaración de unipersonalidadPublished 04/06/2009· Registered 25/05/2009· I/A 1
  13. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 1

Changes

  1. 19/12/2017Disolución
  2. 19/12/2017Extinción
  3. 01/12/2010Pérdida del carácter de unipersonalidad
  4. 04/06/2009Declaración de unipersonalidad

    GOICOECHEA SUAREZ DEL OTERO JOSE MARIA

Capital · events

  1. 04/06/2009Constitución
    Initial capital: 3 100,00 €

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. 19/12/2017#4666030
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEMOGLOBAL SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA GARCIA ANA MARIA. Nombramientos. Liquidador: GOICOECHEA GARCIA ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 26722 , F 37, S 8, H M 481523, I/A 6 (11.12.17).
  2. 01/12/2010#969919
    Ceses/DimisionesNombramientos
    HEMOGLOBAL SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA SUAREZ DEL OTERO JOSE MARIA. Nombramientos. Adm. Unico: GOICOECHEA GARCIA ANA MARIA. Datos registrales. T 26722 , F 37, S 8, H M 481523, I/A 5 (19.11.10).
  3. 01/12/2010#969918
    Pérdida del carácter de unipersonalidad
    HEMOGLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26722 , F 36, S 8, H M 481523, I/A 4 (19.11.10).
  4. 29/04/2010#699217
    Nombramientos
    HEMOGLOBAL SL. Nombramientos. Apoderado: GOICOECHEA GARCIA ANA MARIA. Datos registrales. T 26722 , F 36, S 8, H M 481523, I/A 3 (19.04.10).
  5. 29/04/2010#699216
    Ceses/DimisionesNombramientos
    HEMOGLOBAL SL. Ceses/Dimisiones. Adm. Unico: GOICOECHEA GARCIA ANA MARIA. Nombramientos. Adm. Unico: GOICOECHEA SUAREZ DEL OTERO JOSE MARIA. Datos registrales. T 26722 , F 36, S 8, H M 481523, I/A 2 (19.04.10).
  6. 04/06/2009#245249
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMOGLOBAL SL. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: LA ADMINISTRACION, REALIZACION DE PRUEBAS Y LA GESTION DE SERVICIOS DE HEMOTERAPIA, ASI COMO EL RESTO DE SERVICIOS DE HEMATOLOGIA, DEPOSITOS DE SANGRE Y TRANSFUSIONES Y DEM…

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 2009

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 addressRONDA DE MANUEL GRANERO 7 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector