SERMEDISA SOCIEDAD LIMITADA

Hoja SE67159· NIF B91533406

Struck off · 04/04/2024Sevilla
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERMEDISA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000027176878
Legal formSociedad Limitada (SL)
Register referenceTomo 4375 · Folio 210 · Hoja SE67159
StatusLiquidada

Activity

SERMEDISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 31 October 2013 to 4 April 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SERMEDISA SOCIEDAD LI…Grau Lahoz ManuelGrau Lahoz ManuelCENTRO MEDICO ESTEPA SLCENTRO MEDICO ESTEPA…CONSTRUCCIONES SINGULARES ANDALUZAS SLCONSTRUCCIONES SINGU…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 5
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 5
  3. DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
  4. ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 5
  5. Ceses/DimisionesPublished 10/09/2014· Registered 28/08/2014· I/A 4
  6. NombramientosPublished 10/09/2014· Registered 28/08/2014· I/A 4
  7. Modificaciones estatutariasPublished 10/09/2014· Registered 28/08/2014· I/A 4
  8. Ceses/DimisionesPublished 10/09/2014· Registered 28/08/2014· I/A 3
  9. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 2
  10. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 2
  11. Modificaciones estatutariasPublished 31/10/2013· Registered 23/10/2013· I/A 2

Changes

  1. 04/04/2024Disolución
  2. 04/04/2024Extinción
  3. 10/09/2014Modificaciones estatutarias
  4. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2024#8019112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERMEDISA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GRAU LAHOZ MANUEL. Adm. Unico: GRAU LAHOZ MANUEL. Nombramientos. LiqUnico: GRAU LAHOZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 10/09/2014#2962432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMEDISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAU LAHOZ SANTIAGO;FERNANDO GRAU LAHOZ. Nombramientos. Adm. Unico: GRAU LAHOZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 10/09/2014#2962431
    Ceses/Dimisiones
    SERMEDISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAU LAHOZ PEDRO JUAN. Datos registrales. T 4375 , F 209, S 8, H SE 67159, I/A 3 (28.08.14).
  4. 31/10/2013#2517833
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERMEDISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ GREGORIO. Nombramientos. Adm. Solid.: GRAU LAHOZ PEDRO JUAN;GRAU LAHOZ SANTIAGO;FERNANDO GRAU LAHOZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressAVDA DE LLANES 21 - URBANIZACION PARQUE RESIDENCIAL SANTA MARIA DE ORDAS, SEVILLA
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