RINCON SANIDAD SL

Hoja MA135857· NIF B93496875

Struck off · 16/11/2017Málaga
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
1 412 908,00 €
Incorporation :
26/09/2016

Legal information

Legal information for RINCON SANIDAD SL

NIF
Hoja registral
IRUS1000045177772
Legal formSociedad Limitada (SL)
Share capital1 412 908,00 €
Incorporation date26/09/2016
LocalityVélez-Málaga
Register referenceTomo 5548 · Folio 58 · Hoja MA135857
StatusLiquidada

Activity

RINCON SANIDAD SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 26 September 2016. The Spanish commercial register has published 15 filings for this company, from 26 September 2016 to 16 November 2017, across 8 distinct types of filing. Its registered share capital is 1 412 908,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

Consultorio de cualquier especialidad médica o sanitaria, centros de chequeos médicos, laboratorio de análisis clínicos, pruebas de radiodiagnósticos, transporte de enfermos en ambulancias, resonancias y en general todas las actividades complementarias y relacionadas con la medicina y afines que sir.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
RINCON SANIDAD SLXANIT HEALTH CARE MANAGEMENT SLXANIT HEALTH CARE MA…AMBULANCIAS AXARQUIA SLAMBULANCIAS AXARQUIA…CENTRO HOSPITALARIO DE SAN RAFAEL DE BENALMADENA SLCENTRO HOSPITALARIO …CENTRO RADIO-ONCOLOGICO ANDALUZ SACENTRO RADIO-ONCOLOG…ONCOLOGIA MEDICA INTEGRAL SLONCOLOGIA MEDICA INT…CLINICAS RINCON TELRADS SLCLINICAS RINCON TELR…VITHAS SANIDAD MALAGA INTERNACIONAL SLVITHAS SANIDAD MALAG…

Beneficial owner (UBO)

XANIT HEALTH CARE MANAGEMENT SL100 %Vigente

Legal entity · since 16/11/2017

Beneficial owner network map

8 nodes Person Company
RINCON SANIDAD SLXANIT HEALTH CARE MANAGEMENT SLXANIT HEALTH CARE MA…AMBULANCIAS AXARQUIA SLAMBULANCIAS AXARQUIA…CENTRO HOSPITALARIO DE SAN RAFAEL DE BENALMADENA SLCENTRO HOSPITALARIO …CENTRO RADIO-ONCOLOGICO ANDALUZ SACENTRO RADIO-ONCOLOG…ONCOLOGIA MEDICA INTEGRAL SLONCOLOGIA MEDICA INT…CLINICAS RINCON TELRADS SLCLINICAS RINCON TELR…VITHAS SANIDAD MALAGA INTERNACIONAL SLVITHAS SANIDAD MALAG…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 9
  2. RevocacionesPublished 16/11/2017· Registered 08/11/2017· I/A 9
  3. DisoluciónPublished 16/11/2017· Registered 08/11/2017· I/A 9
  4. ExtinciónPublished 16/11/2017· Registered 08/11/2017· I/A 9
  5. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 7
  6. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 6
  7. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 5
  8. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 4
  9. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  10. Ceses/DimisionesPublished 17/02/2017· Registered 02/02/2017· I/A 2
  11. NombramientosPublished 17/02/2017· Registered 02/02/2017· I/A 2
  12. ConstituciónPublished 26/09/2016· Registered 19/09/2016· I/A 1
  13. Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 1
  14. NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 1

Changes

  1. 16/11/2017Disolución
  2. 16/11/2017Extinción
  3. 26/09/2016Declaración de unipersonalidad

    CLINICA RINCON BEJAR SL

Capital · events

  1. 26/09/2016Constitución
    Initial capital: 1 412 908,00 €

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. 16/11/2017#4621481
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    RINCON SANIDAD SL. Ceses/Dimisiones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Socio único: XANIT HEALTH CARE MANAGEMENT SL. Adm. Solid.: PARDO IZQUIERDO JOSE LUIS;MUÑOZ TAMARA JAIME. Revocaciones. Apoderado: NOZAL AYUSO JUAN CARLOS;TABERNERO ALB…
  2. 29/06/2017#4441375
    Cambio de identidad del socio único
    RINCON SANIDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: XANIT HEALTH CARE MANAGEMENT SL. Datos registrales. T 5548, L 4455, F 57, S 8, H MA135857, I/A 8 (21.06.17).
  3. 08/05/2017#4363110
    Nombramientos
    RINCON SANIDAD SL. Nombramientos. Apoderado: FERNANDEZ DE MESA DIAZ DEL RIO RAFAEL ANGEL. Datos registrales. T 5548, L 4455, F 57, S 8, H MA135857, I/A 7 (26.04.17).
  4. 08/05/2017#4363109
    Nombramientos
    RINCON SANIDAD SL. Nombramientos. Apoderado: GALLARDO DE LA ROSA MANUEL. Datos registrales. T 5548, L 4455, F 56, S 8, H MA135857, I/A 6 (26.04.17).
  5. 08/05/2017#4363108
    Nombramientos
    RINCON SANIDAD SL. Nombramientos. Apoderado: TABERNERO ALBA EDUARDO. Datos registrales. T 5548, L 4455, F 56, S 8, H MA135857, I/A 5 (26.04.17).
  6. 08/05/2017#4363107
    Nombramientos
    RINCON SANIDAD SL. Nombramientos. Apoderado: NOZAL AYUSO JUAN CARLOS. Datos registrales. T 5548, L 4455, F 55, S 8, H MA135857, I/A 4 (26.04.17).
  7. 08/05/2017#4363106
    Nombramientos
    RINCON SANIDAD SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 5548, L 4455, F 55, S 8, H MA135857, I/A 3 (26.04.17).
  8. 17/02/2017#4251710
    Ceses/DimisionesNombramientos
    RINCON SANIDAD SL. Ceses/Dimisiones. Adm. Unico: RINCON GRANADOS MANUEL. Nombramientos. Adm. Solid.: PARDO IZQUIERDO JOSE LUIS;MUÑOZ TAMARA JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  9. 26/09/2016#4036159
    ConstituciónDeclaración de unipersonalidadNombramientos
    RINCON SANIDAD SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: Consultorio de cualquier especialidad médica o sanitaria, centros de chequeos médicos, laboratorio de análisis clínicos, pruebas de radiodiagnósticos, transporte de en…

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 2016

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/ MANUEL RINCON 14 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 medicina general — are listed together.

Prospect this sectorAll companies in this sector