SANITARIA BALEAR SA

Hoja PM1098· NIF A07011786

Struck off · 04/11/2015Illes Balears
Activity :
Actividades hospitalarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANITARIA BALEAR SA

NIF
Hoja registral
IRUS1000401891981
Legal formSociedad Anónima (SA)
Register referenceTomo 1643 · Folio 142 · Hoja PM1098
StatusLiquidada

Activity

SANITARIA BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 10 filings for this company, from 18 May 2011 to 4 November 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 28/10/2015· I/A 43
  2. RevocacionesPublished 04/11/2015· Registered 28/10/2015· I/A 43
  3. DisoluciónPublished 04/11/2015· Registered 28/10/2015· I/A 43
  4. ExtinciónPublished 04/11/2015· Registered 28/10/2015· I/A 43
  5. RevocacionesPublished 18/03/2014· Registered 10/03/2014· I/A 42
  6. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 42
  7. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 41
  8. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 40
  9. ReeleccionesPublished 16/08/2011· Registered 03/08/2011· I/A 39
  10. ReeleccionesPublished 18/05/2011· Registered 05/05/2011· I/A 38

Changes

  1. 04/11/2015Disolución
  2. 04/11/2015Extinción
  3. 27/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2015#3569153
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROTGER SALAS FERNANDO. L. Asesor: PALMER HOMS JAIME. Revocaciones. Apoderado: CANAL GOMARA JORGE;PERICAS CANAVES BARTOLOME;VIDAL RIGO MIGUEL;OLIVER FLORIT ANTONIO;PALMER BENNA…
  2. 18/03/2014#2721271
    RevocacionesNombramientos
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Nombramientos. Auditor: AUREN AUDITORES ISLAS BALEARES SL. Datos registrales. T 1643 , F 142, S 8, H PM 1098, I/A 42 (10.03.14).
  3. 14/05/2013#2271003
    Nombramientos
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROTGER REGI RAMON. Datos registrales. T 1643 , F 142, S 8, H PM 1098, I/A 41 ( 6.05.13).
  4. 27/07/2012#1834343
    Modificaciones estatutarias
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- Retribucion del administrador.. Datos registrales. T 1643 , F 142, S 8, H PM 1098, I/A 40 (17.07.12).
  5. 16/08/2011#1342517
    Reelecciones
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 1643 , F 141, S 8, H PM 1098, I/A 39 ( 3.08.11).
  6. 18/05/2011#1215614
    Reelecciones
    SANITARIA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ROTGER SALAS FERNANDO. Datos registrales. T 1643 , F 141, S 8, H PM 1098, I/A 38 ( 5.05.11).

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 addressIlles Balears
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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector