SCANNER ASTURIAS SA

Hoja AS11799· NIF A33121948

Struck off · 09/01/2020Asturias
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SCANNER ASTURIAS SA

NIF
Hoja registral
IRUS1000223253246
Legal formSociedad Anónima (SA)
Register referenceTomo 4132 · Folio 133 · Hoja AS11799
StatusLiquidada

Activity

SCANNER ASTURIAS SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 23 filings for this company, from 15 January 2009 to 9 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
SCANNER ASTURIAS SAMuñiz Muñiz Jose AntonioMuñiz Muñiz Jose Ant…Saenz De Santa Maria Prieto Jose LuisSaenz De Santa Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANNER ASTURIAS SAMEDICINA ASTURIANA SAMEDICINA ASTURIANA SA

Beneficial owner (UBO)

MEDICINA ASTURIANA SA100 %

Legal entity · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
SCANNER ASTURIAS SAMEDICINA ASTURIANA SAMEDICINA ASTURIANA SA

Registered actos

  1. DisoluciónPublished 09/01/2020· Registered 30/12/2019· I/A 25
  2. ExtinciónPublished 09/01/2020· Registered 30/12/2019· I/A 25
  3. Declaración de unipersonalidadPublished 17/05/2019· Registered 08/05/2019· I/A 24
  4. Ceses/DimisionesPublished 17/05/2019· Registered 08/05/2019· I/A 24
  5. RevocacionesPublished 17/05/2019· Registered 08/05/2019· I/A 24
  6. NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 24
  7. Modificaciones estatutariasPublished 17/05/2019· Registered 08/05/2019· I/A 24
  8. RevocacionesPublished 26/12/2018· Registered 17/12/2018· I/A 23
  9. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 23
  10. ReeleccionesPublished 25/10/2018· Registered 17/10/2018· I/A 22
  11. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 21
  12. ReeleccionesPublished 07/09/2017· Registered 30/08/2017· I/A 20
  13. NombramientosPublished 10/05/2017· Registered 04/05/2017· I/A 19
  14. ReeleccionesPublished 22/07/2016· Registered 14/07/2016· I/A 19
  15. NombramientosPublished 03/06/2015· Registered 22/05/2015· I/A 18
  16. ReeleccionesPublished 20/08/2013· Registered 09/08/2013· I/A 17
  17. ReeleccionesPublished 08/02/2013· Registered 31/01/2013· I/A 16
  18. ReeleccionesPublished 28/07/2011· Registered 18/07/2011· I/A 15
  19. Ceses/DimisionesPublished 11/09/2009· Registered 01/09/2009· I/A 13
  20. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 13
  21. RevocacionesPublished 15/01/2009· Registered 27/12/2008· I/A 12
  22. NombramientosPublished 15/01/2009· Registered 27/12/2008· I/A 12

Changes

  1. 09/01/2020Disolución
  2. 09/01/2020Extinción
  3. 17/05/2019Declaración de unipersonalidad

    MEDICINA ASTURIANA SA

  4. 17/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/01/2020#10539856
    DisoluciónExtinción
    SCANNER ASTURIAS SA. Disolución. Fusion. Extinción. Datos registrales. T 4132 , F 133, S 8, H AS 11799, I/A 25 (30.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 17/05/2019#5398411
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SCANNER ASTURIAS SA. Declaración de unipersonalidad. Socio único: MEDICINA ASTURIANA SA. Ceses/Dimisiones. Presidente: GUZMAN FERNANDEZ ANTONIO. Secretario: GOMEZ MARTINEZ JOSE LUIS. Consejero: LUEJE VALDES COVADONGA;GOMEZ MARTINEZ JOSE LUIS;JIMENEZ …
  3. 26/12/2018#5191406
    RevocacionesNombramientos
    SCANNER ASTURIAS SA. Revocaciones. Apoderado: NORNIELLA MARTINEZ JOSE ADOLFO. Nombramientos. Apo.Sol.: SAENZ DE SANTA MARIA PRIETO JOSE LUIS. Apo.Manc.: SAENZ DE SANTA MARIA PRIETO JOSE LUIS. Apo.Sol.: GARCIA MENENDEZ MIGUEL. Apo.Manc.: GARCIA MENEND…
  4. 25/10/2018#5100301
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: RICHARD RODRIGUEZ JOSE MARIA. Datos registrales. T 4132 , F 131, S 8, H AS 11799, I/A 22 (17.10.18).
  5. 15/02/2018#4750189
    Nombramientos
    SCANNER ASTURIAS SA. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 4132 , F 131, S 8, H AS 11799, I/A 21 ( 7.02.18).
  6. 07/09/2017#4534736
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: GOMEZ MARTINEZ JOSE LUIS;JIMENEZ FERNANDEZ-BLANCO JUAN RAMON;GUZMAN FERNANDEZ ANTONIO. Datos registrales. T 4132 , F 131, S 8, H AS 11799, I/A 20 (30.08.17).
  7. 10/05/2017#4368427
    Nombramientos
    SCANNER ASTURIAS SA. Nombramientos. Auditor: IBERAUDIT KRESTON AJS SLP. Datos registrales. T 4132 , F 131, S 8, H AS 11799, I/A 19 M ( 4.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 22/07/2016#3954947
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: LUEJE VALDES COVADONGA. Datos registrales. T 4132 , F 131, S 8, H AS 11799, I/A 19 (14.07.16).
  9. 03/06/2015#3352250
    Nombramientos
    SCANNER ASTURIAS SA. Nombramientos. Apoderado: NORNIELLA MARTINEZ JOSE ADOLFO. Datos registrales. T 1773 , F 49, S 8, H AS 11799, I/A 18 (22.05.15).
  10. 20/08/2013#2420583
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: RICHARD RODRIGUEZ JOSE MARIA. Datos registrales. T 1773 , F 49, S 8, H AS 11799, I/A 17 ( 9.08.13).
  11. 08/02/2013#2117059
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: GOMEZ MARTINEZ JOSE LUIS;JIMENEZ FERNANDEZ-BLANCO JUAN RAMON;GUZMAN FERNANDEZ ANTONIO. Datos registrales. T 1773 , F 49, S 8, H AS 11799, I/A 16 (31.01.13).
  12. 28/07/2011#1318611
    Reelecciones
    SCANNER ASTURIAS SA. Reelecciones. Consejero: LUEJE VALDES COVADONGA. Datos registrales. T 1773 , F 49, S 8, H AS 11799, I/A 15 (18.07.11).
  13. 10/05/2011#1204014
    SCANNER ASTURIAS SA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 8,REFERENTE Y LA TRANSMISION DE ACCIONES Y ARTICULO 11 DE LOS ESTATUTOS REFERENTE A LA JUNTA. Datos registrales. T 1773 , F 48, S 8, H AS 11799, I/A 14 (26.04.11).
  14. 11/09/2009#382525
    Ceses/DimisionesNombramientos
    SCANNER ASTURIAS SA. Ceses/Dimisiones. Con.Delegado: RICHARD GRANDIO JOSE MARIA. Consejero: RICHARD GRANDIO JOSE MARIA. Nombramientos. Consejero: RICHARD RODRIGUEZ JOSE MARIA. Datos registrales. T 1773 , F 48, S 8, H AS 11799, I/A 13 ( 1.09.09).
  15. 15/01/2009#11022
    RevocacionesNombramientos
    SCANNER ASTURIAS SA. Revocaciones. Secretario: RICHARD GRANDIO JOSE MARIA. Nombramientos. Secretario: GOMEZ MARTINEZ JOSE LUIS. Apoderado: GOMEZ MARTINEZ JOSE LUIS. Datos registrales. T 1773 , F 47, S 8, H AS 11799, I/A 12 (27.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CENTRO MEDICO DE ASTURIAS S/N - FUENTESILA-LATORES., ASTURIAS, OVIEDO
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 — Otras actividades sanitarias — are listed together.

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