COMPOSTELANA DE GESTION SANITARIA SL

Hoja SC46201· NIF B70337969

Struck off · 12/12/2019A Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2012

Legal information

Legal information for COMPOSTELANA DE GESTION SANITARIA SL

NIF
Hoja registral
IRUS1000127520246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2012
Register referenceTomo 164 · Folio 194 · Hoja SC46201
StatusLiquidada

Activity

COMPOSTELANA DE GESTION SANITARIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2012. The Spanish commercial register has published 10 filings for this company, from 16 July 2012 to 12 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La promoción, gestión y desarrollo de operaciones vinculadas a la actividad sanitaria o a las actividades médicas, científicas y de investigación sanitaria. Constitución de empresas, promoción de operaciones de investigación.Servicios de consultoría y asesoramiento en el ambito sanitario.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
COMPOSTELANA DE GESTI…Granja Romero ManuelGranja Romero Manuel

Registered actos

  1. Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 4
  2. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 4
  3. DisoluciónPublished 12/12/2019· Registered 29/11/2019· I/A 4
  4. ExtinciónPublished 12/12/2019· Registered 29/11/2019· I/A 4
  5. Ceses/DimisionesPublished 26/07/2012· Registered 10/07/2012· I/A 3
  6. NombramientosPublished 26/07/2012· Registered 10/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 26/07/2012· Registered 10/07/2012· I/A 3
  8. NombramientosPublished 26/07/2012· Registered 06/07/2012· I/A 2
  9. ConstituciónPublished 16/07/2012· Registered 05/07/2012· I/A 1
  10. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 12/12/2019Disolución
  2. 12/12/2019Extinción
  3. 26/07/2012Modificaciones estatutarias

Capital · events

  1. 16/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/12/2019#5699464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPOSTELANA DE GESTION SANITARIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SIXTO DA SILVA MARIA JOSE CELIA;GRANJA ROMERO MANUEL. Nombramientos. LiqUnico: GRANJA ROMERO MANUEL. Otros conceptos: Cambio del Organo de Administració…
  2. 26/07/2012#1832108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPOSTELANA DE GESTION SANITARIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GRANJA ROMERO MANUEL. Nombramientos. Adm. Solid.: SIXTO DA SILVA MARIA JOSE CELIA;GRANJA ROMERO MANUEL. Modificaciones estatutarias. Cambio del Organo de…
  3. 26/07/2012#1832107
    Nombramientos
    COMPOSTELANA DE GESTION SANITARIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: SIXTO DA SILVA MARIA JOSE CELIA. Datos registrales. T 164 , F 193, S 8, H SC 46201, I/A 2 ( 6.07.12).
  4. 16/07/2012#1816241
    ConstituciónNombramientos
    COMPOSTELANA DE GESTION SANITARIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.06.12. Objeto social: La promoción, gestión y desarrollo de operaciones vinculadas a la actividad sanitaria o a las actividades médicas, cien…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR TEIJEIRO 9 2 DH (SANTIAGO DE COMPOSTELA), A Coruña
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector