SERVEIS INTEGRALS BALAGUER SA

Hoja L20033· NIF A25607177

Struck off · 28/07/2017Lleida
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVEIS INTEGRALS BALAGUER SA

NIF
Hoja registral
IRUS1000089130975
Legal formSociedad Anónima (SA)
LocalityBalaguer
Register referenceTomo 1019 · Folio 132 · Hoja L20033
StatusLiquidada

Activity

SERVEIS INTEGRALS BALAGUER SA is a Sociedad Anónima (SA) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 27 August 2013 to 28 July 2017, 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

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 5
  2. RevocacionesPublished 28/07/2017· Registered 21/07/2017· I/A 5
  3. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 5
  4. DisoluciónPublished 28/07/2017· Registered 21/07/2017· I/A 5
  5. ExtinciónPublished 28/07/2017· Registered 21/07/2017· I/A 5
  6. Ceses/DimisionesPublished 27/08/2013· Registered 16/08/2013· I/A 4
  7. NombramientosPublished 27/08/2013· Registered 16/08/2013· I/A 4

Changes

  1. 28/07/2017Disolución
  2. 28/07/2017Extinción

Timeline (BORME)

  1. 28/07/2017#4482669
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SERVEIS INTEGRALS BALAGUER SA. Ceses/Dimisiones. Consejero: VIDAL GINE JOSEP;NUÑEZ NADAL CARLES;MANUEL CANALS ANNA MARIA;PEDROL BOSCH LORENZO;MARQUINA LAMUEDRA MATIAS;POL VALLS FRANCESC;SANTALO LLUCH MANUEL;BOLTA TOBELLA FRANCESC. Liquidador: NUÑEZ N…
  2. 28/07/2017#4482650
    SERVEIS INTEGRALS BALAGUER SA. Fe de erratas: En el BORME 194/08 y con la ref. 468532, se ha publicado, por error, se publicó el acto de poder de la i/a 3 de SERVEIS INTEGRALS BALAGUER SA, habiéndose indicado erróneamente el nombre del apoderado, que…
  3. 27/08/2013#2428787
    Ceses/DimisionesNombramientos
    SERVEIS INTEGRALS BALAGUER SA. Ceses/Dimisiones. Consejero: VIDAL GINE JOSEP;MANUEL CANALS ANNA MARIA;NUÑEZ NADAL CARLES;PEDROSA MACIA JOSEP MARIA;POL VALLS FRANCESC;CASANOVA GONZALO CARLOS;PEDROL BOSCH LORENZO;MARQUINA LAMUEDRA MATIAS. Presidente: V…

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/ MOLI DEL COMTE S/N, LLEIDA, BALAGUER
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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