SERGO MEDICA SL

Hoja M281427· NIF B82915356

Struck off · 12/02/2018Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERGO MEDICA SL

NIF
Hoja registral
IRUS1000266383681
Legal formSociedad Limitada (SL)
Register referenceTomo 16523 · Folio 36 · Hoja M281427
StatusLiquidada

Activity

SERGO MEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 12 February 2018, across 6 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

Directors network map

2 nodes Person Company
SERGO MEDICA SLIMO ONCOLOGIA SLIMO ONCOLOGIA SL

Cap table · shareholdings

  • SERGO ASSISTANCE SL100 %

    Legal entity · since 01/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SERGO MEDICA SLSERGO ASSISTANCE SLSERGO ASSISTANCE SL

Beneficial owner (UBO)

SERGO ASSISTANCE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
SERGO MEDICA SLSERGO ASSISTANCE SLSERGO ASSISTANCE SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 01/02/2018· I/A 8
  2. NombramientosPublished 12/02/2018· Registered 01/02/2018· I/A 8
  3. DisoluciónPublished 12/02/2018· Registered 01/02/2018· I/A 8
  4. ExtinciónPublished 12/02/2018· Registered 01/02/2018· I/A 8
  5. Declaración de unipersonalidadPublished 01/02/2018· Registered 25/01/2018· I/A 7
  6. ReeleccionesPublished 05/12/2017· Registered 27/11/2017· I/A 6
  7. ReeleccionesPublished 29/12/2011· Registered 19/12/2011· I/A 5

Changes

  1. 12/02/2018Disolución
  2. 12/02/2018Extinción
  3. 01/02/2018Declaración de unipersonalidad

    SERGO ASSISTANCE SL

Timeline (BORME)

  1. 12/02/2018#4741583
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERGO MEDICA SL. Ceses/Dimisiones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Nombramientos. Liquidador: IMO ONCOLOGIA SL. Representan: JIMENEZ-HERRERA BURGALETA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 16523 , F 36, S 8, H M 281…
  2. 01/02/2018#4726371
    Declaración de unipersonalidad
    SERGO MEDICA SL. Declaración de unipersonalidad. Socio único: SERGO ASSISTANCE SL. Datos registrales. T 16523 , F 36, S 8, H M 281427, I/A 7 (25.01.18).
  3. 05/12/2017#4649149
    Reelecciones
    SERGO MEDICA SL. Reelecciones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Datos registrales. T 16523 , F 36, S 8, H M 281427, I/A 6 (27.11.17).
  4. 29/12/2011#1525726
    Reelecciones
    SERGO MEDICA SL. Reelecciones. Adm. Unico: ISACH GABALDON MARIA ANTONIA. Datos registrales. T 16523 , F 36, S 8, H M 281427, I/A 5 (19.12.11).

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 addressC/ MALDONADO 29, MADRID
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.

Prospect this sectorAll companies in this sector