SERVICIOS DE DIALISIS MADRILEÑOS SA
Hoja M3516· NIF A79183612
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SERVICIOS DE DIALISIS MADRILEÑOS SA
Activity
SERVICIOS DE DIALISIS MADRILEÑOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 18 September 2009 to 28 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Costa Juher PedroCeased on 22/02/2010Administrador Único
- Sarmiento Feijoo Carlos JoseCeased on 15/06/2012Liquidador
Authorised representatives
Former
- Sarmiento Feijoo CarlosCeased on 15/06/2012Apoderado
- Vidal Dobles LuisCeased on 15/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2012· Registered 15/06/2012· I/A 23
- RevocacionesPublished 28/06/2012· Registered 15/06/2012· I/A 23
- NombramientosPublished 28/06/2012· Registered 15/06/2012· I/A 23
- DisoluciónPublished 28/06/2012· Registered 15/06/2012· I/A 23
- ExtinciónPublished 28/06/2012· Registered 15/06/2012· I/A 23
- Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 22
- NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 22
- Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 21
- NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 21
- ReeleccionesPublished 18/09/2009· Registered 08/09/2009· I/A 20
Changes
- 28/06/2012Disolución
- 28/06/2012Extinción
Timeline (BORME)
- 28/06/2012#1791132Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SERVICIOS DE DIALISIS MADRILEÑOS SA. Ceses/Dimisiones. Adm. Unico: SARMIENTO FEIJOO CARLOS JOSE. Revocaciones. Apoderado: VIDAL DOBLES LUIS;SARMIENTO FEIJOO CARLOS;VIDAL DOBLES LUIS. Nombramientos. Liquidador: SARMIENTO FEIJOO CARLOS JOSE. Disolución… - 04/03/2010#618827Ceses/DimisionesNombramientos
SERVICIOS DE DIALISIS MADRILEÑOS SA. Ceses/Dimisiones. Adm. Unico: COSTA JUHER PEDRO. Nombramientos. Adm. Unico: SARMIENTO FEIJOO CARLOS JOSE. Datos registrales. T 13483 , F 218, S 8, H M 3516, I/A 22 (22.02.10).
- 24/11/2009#480441Ceses/DimisionesNombramientos
SERVICIOS DE DIALISIS MADRILEÑOS SA. Ceses/Dimisiones. Adm. Unico: SARMIENTO FEIJOO CARLOS JOSE. Nombramientos. Adm. Unico: COSTA JUHER PEDRO. Datos registrales. T 13483 , F 217, S 8, H M 3516, I/A 21 (13.11.09).
- 18/09/2009#390736Reelecciones
SERVICIOS DE DIALISIS MADRILEÑOS SA. Reelecciones. Adm. Unico: SARMIENTO FEIJOO CARLOS JOSE. Datos registrales. T 13483 , F 216, S 8, H M 3516, I/A 20 ( 8.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.