IMADI TRIANA SL
Hoja SE15845· NIF B41613308
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMADI TRIANA SL
Activity
IMADI TRIANA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 8 filings for this company, from 19 July 2016 to 8 September 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Directors and representatives
Directors
Former
- Rodriguez-Armijo Sanchez ObdulioCeased on 31/08/2017Administrador Solidario
- Galera Ruiz FranciscoCeased on 31/08/2017Administrador Solidario
- Camacho Osorio NatividadCeased on 12/07/2016Administrador Mancomunado
- Hassan Corcia JacobCeased on 12/07/2016Administrador Mancomunado
Authorised representatives
Former
- Martin Agar Valverde Maria CarmenCeased on 31/08/2017Apoderado Solidario
- Ruiz Pineda Maria RosaCeased on 31/08/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLINICA ESPERANZA DE TRIANA SA100 %
Legal entity · since 18/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 10
- RevocacionesPublished 08/09/2017· Registered 31/08/2017· I/A 10
- DisoluciónPublished 08/09/2017· Registered 31/08/2017· I/A 10
- ExtinciónPublished 08/09/2017· Registered 31/08/2017· I/A 10
- Declaración de unipersonalidadPublished 18/05/2017· Registered 08/05/2017· I/A 9
- Ceses/DimisionesPublished 19/07/2016· Registered 12/07/2016· I/A 8
- NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 8
Changes
- 08/09/2017Disolución
- 08/09/2017Extinción
- 18/05/2017Declaración de unipersonalidad
GESTION HOSPITALARIA DEL SUR SOCIEDAD LIMITADA
Timeline (BORME)
- 08/09/2017#4536241Ceses/DimisionesRevocacionesDisoluciónExtinción
IMADI TRIANA SL. Ceses/Dimisiones. Adm. Solid.: GALERA RUIZ FRANCISCO;RODRIGUEZ-ARMIJO SANCHEZ OBDULIO. Revocaciones. Apo.Sol.: RUIZ PINEDA MARIA ROSA;MARTIN AGAR VALVERDE MARIA CARMEN. Disolución. Fusion. Extinción. Datos registrales. T 3297 , F 154… - 18/05/2017#4377740Declaración de unipersonalidadCambio de identidad del socio único
IMADI TRIANA SL. Declaración de unipersonalidad. Socio único: CLINICA ESPERANZA DE TRIANA SA. Sociedad unipersonal. Cambio de identidad del socio único: GESTION HOSPITALARIA DEL SUR SOCIEDAD LIMITADA. Datos registrales. T 3297 , F 154, S 8, H SE 1584… - 19/07/2016#3948990Ceses/DimisionesNombramientos
IMADI TRIANA SL. Ceses/Dimisiones. Adm. Mancom.: CAMACHO OSORIO NATIVIDAD;HASSAN CORCIA JACOB. Nombramientos. Adm. Solid.: GALERA RUIZ FRANCISCO;RODRIGUEZ-ARMIJO SANCHEZ OBDULIO. Otros conceptos: Cambio del Organo de Administración: Administradores m…
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 — Actividades hospitalarias — are listed together.