INVERSORA SANT-YAGO SL

Hoja C39399

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Directors :
PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA, Trillo Hervada Carmen

Legal information

Legal information for INVERSORA SANT-YAGO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3119 · Folio 96 · Hoja C39399
StatusVigente

Activity

INVERSORA SANT-YAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 November 2010 to 28 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSORA SANT-YAGO SLPROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SAPROFESIONALES DE LA …Trillo Hervada CarmenTrillo Hervada CarmenSANATORIO QUIRURGICO MODELO, S.L.SANATORIO QUIRURGICO…CLINICA SAN FRANCISCO SLCLINICA SAN FRANCISC…HM HOSPITALES 1989 SAHM HOSPITALES 1989 SAABACID 2007 SLABACID 2007 SLHM ESTE SLHM ESTE SLMPT HM INVERSIONES HOSPITALARIAS SLMPT HM INVERSIONES H…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INVERSORA SANT-YAGO SLPROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SAPROFESIONALES DE LA …PARKISA 2004 SAPARKISA 2004 SAABACID 2007 SLABACID 2007 SLREGLA HM HOSPITALES SLREGLA HM HOSPITALES …HM ESTE SLHM ESTE SLINVERSIONES Y PROYECTOS LAS TABLAS SLINVERSIONES Y PROYEC…INVERSIONES RIBERA DEL MANZANARES SLINVERSIONES RIBERA D…INVERSIONES LAS TABLAS ARCIS SLINVERSIONES LAS TABL…CUHMED LEON SLCUHMED LEON SLPROMOTORA HOSPITALARIA DE ALCOBENDAS SLPROMOTORA HOSPITALAR…INSTITUTO MEDICO INTEGRAL SLINSTITUTO MEDICO INT…

Beneficial owner (UBO)

PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA100 %

Legal entity · since 28/03/2014

Beneficial owner network map

12 nodes Person Company
INVERSORA SANT-YAGO SLPROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SAPROFESIONALES DE LA …PARKISA 2004 SAPARKISA 2004 SAABACID 2007 SLABACID 2007 SLREGLA HM HOSPITALES SLREGLA HM HOSPITALES …HM ESTE SLHM ESTE SLINVERSIONES Y PROYECTOS LAS TABLAS SLINVERSIONES Y PROYEC…INVERSIONES RIBERA DEL MANZANARES SLINVERSIONES RIBERA D…INVERSIONES LAS TABLAS ARCIS SLINVERSIONES LAS TABL…CUHMED LEON SLCUHMED LEON SLPROMOTORA HOSPITALARIA DE ALCOBENDAS SLPROMOTORA HOSPITALAR…INSTITUTO MEDICO INTEGRAL SLINSTITUTO MEDICO INT…

Registered actos

  1. Declaración de unipersonalidadPublished 28/03/2014· Registered 24/03/2014· I/A 4
  2. Ceses/DimisionesPublished 28/03/2014· Registered 24/03/2014· I/A 4
  3. NombramientosPublished 28/03/2014· Registered 24/03/2014· I/A 4
  4. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 3
  5. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 3
  7. Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 2
  8. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 2

Timeline (BORME)

  1. 28/03/2014#2739850
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSORA SANT-YAGO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA. Ceses/Dimisiones. Adm. Unico: HERVADA ECHEVARRIA SANTIAGO. Nombramientos. Adm. Unico: PROFESIONALES DE LA MEDICINA Y …
  2. 19/03/2014#2724582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSORA SANT-YAGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: HERVADA RODRIGUEZ LOSADA IRENE. Nombramientos. Adm. Unico: HERVADA ECHEVARRIA SANTIAGO. Modificaciones estatutarias. 20. Retribución del Administrador.. Datos registrales. T 3119 , …
  3. 17/11/2010#947844
    Ceses/DimisionesNombramientos
    INVERSORA SANT-YAGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TRILLO HERVADA CARMEN. Nombramientos. Adm. Unico: TRILLO HERVADA CARMEN. Datos registrales. T 3119 , F 95, S 8, H C 39399, I/A 2 ( 4.11.10).

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

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province