INSTITUTO DE GESTION DE SALUD SL
Hoja CA45029· NIF B72237779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/06/2013
Legal information
Legal information for INSTITUTO DE GESTION DE SALUD SL
Activity
INSTITUTO DE GESTION DE SALUD SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 17 June 2013. The Spanish commercial register has published 8 filings for this company, from 17 June 2013 to 19 February 2016, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La intermediación en la prestación de servicios de asistencia sanitaria entodas sus vertientes.
Directors and representatives
Directors
Former
- Pecis Aragon IreneCeased on 10/02/2016Administrador Único
- Soto Rodriguez Antonio JesusCeased on 10/02/2016Liquidador
Authorised representatives
Former
- Rodriguez Silva Manuel MariaCeased on 29/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2016· Registered 10/02/2016· I/A 4
- NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 4
- DisoluciónPublished 19/02/2016· Registered 10/02/2016· I/A 4
- ExtinciónPublished 19/02/2016· Registered 10/02/2016· I/A 4
- RevocacionesPublished 06/10/2015· Registered 29/09/2015· I/A 3
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 2
- ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1
Changes
- 19/02/2016Disolución
- 19/02/2016Extinción
Capital · events
- 17/06/2013ConstituciónInitial 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)
- 19/02/2016#3724139Ceses/DimisionesNombramientosDisoluciónExtinción
INSTITUTO DE GESTION DE SALUD SL. Ceses/Dimisiones. Liquidador: SOTO RODRIGUEZ ANTONIO JESUS. Adm. Unico: PECIS ARAGON IRENE. Nombramientos. Liquidador: SOTO RODRIGUEZ ANTONIO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2087 , F 12… - 06/10/2015#3526735Revocaciones
INSTITUTO DE GESTION DE SALUD SL. Revocaciones. Apoderado: RODRIGUEZ SILVA MANUEL MARIA. Datos registrales. T 2087 , F 124, S 8, H CA 45029, I/A 3 (29.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995… - 25/07/2013#2385277Nombramientos
INSTITUTO DE GESTION DE SALUD SL. Nombramientos. Apoderado: RODRIGUEZ SILVA MANUEL MARIA. Datos registrales. T 2087 , F 123, S 8, H CA 45029, I/A 2 (18.07.13).
- 17/06/2013#2326866ConstituciónNombramientos
INSTITUTO DE GESTION DE SALUD SL. Constitución. Comienzo de operaciones: EL DIA EN QUE SE PROCEDA. Objeto social: La intermediación en la prestación de servicios de asistencia sanitaria entodas sus vertientes. Domicilio: C/ LA PLAZA, NUMERO 23, 1& PL…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.