• Company «B. Braun Avitum Andalucia SA»

  • Last update: Dec. 24, 2015

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B11797578
Former name Centro Hemodialisis Playa De La Victoria SL
Status Inactive since 6 years, 9 months ago
Province Cádiz
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Subira Hidalgo Jose 15/02/2012 24/12/2015
Apoderado Sanchez Perez Alejandro 02/12/2014 24/12/2015
LiquiSoli Rodriguez Soler Jose Ignacio 21/01/2009 24/12/2015
Apo.Manc. Rodriguez Soler Jose Ignacio 02/01/2014 24/12/2015
Apo.Manc. Ramos Sanroman Jose Luis 02/01/2014 24/12/2015
Apo.Man.Soli Puerto Manovel Ivan 18/05/2015 24/12/2015
Auditor Pricewaterhousecoopers Auditores SL 28/01/2013 24/12/2015
Apo.Man.Soli Matias Vega Veronica 17/06/2014 24/12/2015
Apoderado Lopez Gascon Julian 06/08/2010 24/12/2015
Apo.Sol. Jodar Masanes Antonio 30/09/2011 24/12/2015
Apo.Manc. Jodar Masanes Antonio 30/09/2011 24/12/2015
Apoderado Jimeno Calvo Rosa Maria 06/08/2010 24/12/2015
Presidente Jimenez Muñoz Manuel 30/09/2011 24/12/2015
LiquiSoli Jimenez Muñoz Manuel 21/01/2009 24/12/2015
Apo.Manc. Jimenez Muñoz Manuel 30/09/2011 24/12/2015
LiquiSoli Feller Wolfgang Robert Hermann 21/01/2009 24/12/2015
Secretario Donado- Mazarron Martinez Jesus 30/09/2011 24/12/2015
Apo.Manc. Donado- Mazarron Martinez Jesus 30/09/2011 24/12/2015
Apo.Manc. Donado- Mazarron Martinez Jesus 02/01/2014 24/12/2015
Consejero Aguirre Castelltort Rosa 19/09/2014 24/12/2015
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by B. Braun Avitum Andalucia SA.

24

Dec 2015

Extinción


On 24/12/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 4187 of 2016
Registry data: T 2121 , F 120, S 8, H CA 28368, I/A 39 M

24

Dec 2015

Disolución


On 24/12/2015 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 4187 of 2016
Registry data: T 2121 , F 120, S 8, H CA 28368, I/A 39 M

27

Oct 2015

Otros conceptos


Conforme al artículo 231 del Reglamento del Registro Mercantil no existen obstáculos registrales para la fusión por absorción de la sociedad de ésta hoja por "B.Braun Avitum Servcios Renales SA", óquedando cerrada provisionalmente la hoja de esta sociedd por el plazo de seis mesesº.


Announcement 442147 of 2015
Registry data: T 2121 , F 119, S 8, H CA 28368, I/A 39 M

18

May 2015

Nombramientos


On 18/05/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Puerto Manovel Ivan

Announcement 216790 of 2015
Registry data: T 2121 , F 119, S 8, H CA 28368, I/A 39

02

Dec 2014

Nombramientos


On 02/12/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Perez Alejandro

Announcement 504533 of 2014
Registry data: T 2121 , F 119, S 8, H CA 28368, I/A 38

19

Sep 2014

Nombramientos


On 19/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Aguirre Castelltort Rosa

Announcement 386176 of 2014
Registry data: T 2121 , F 119, S 8, H CA 28368, I/A 37

19

Sep 2014

Ceses/Dimisiones


On 19/09/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rodriguez Soler Jose Ignacio

Announcement 386176 of 2014
Registry data: T 2121 , F 119, S 8, H CA 28368, I/A 37

19

Sep 2014

Revocaciones


On 19/09/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Soler Jose Ignacio
Apo.Man.Soli Morilla Ortega Mariano
Apoderado Garay Beata Antonio
Apoderado Falguera Tornero Margarita

Announcement 386175 of 2014
Registry data: T 2121 , F 118, S 8, H CA 28368, I/A 36

19

Sep 2014

Fe de erratas


Por diligencia puesta el día 14 de Julio de 2014 al pie det título que motivó la inscripción 32& se rectifica a la misma en el sentido de hacer constar que el NIF del apoderado Don Christian Navarro Obiols es el 46132922M, y no el que se indico en el citado título ahora rectificado.


Announcement 386174 of 2014
Registry data: T 2121 , F 118, S 8, H CA 28368, I/A 35

17

Jun 2014

Nombramientos


On 17/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Matias Vega Veronica

Announcement 265256 of 2014
Registry data: T 1913 , F 89, S 8, H CA 28368, I/A 34

17

Jun 2014

Nombramientos


On 17/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Nieto Romero Jose Luis

Announcement 265255 of 2014
Registry data: T 1913 , F 89, S 8, H CA 28368, I/A 33

17

Jun 2014

Nombramientos


On 17/06/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Navarro Obiols Christian

Announcement 265254 of 2014
Registry data: T 1913 , F 88, S 8, H CA 28368, I/A 32

02

Jan 2014

Nombramientos


On 02/01/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Soler Jose Ignacio
Apo.Manc. Ramos Sanroman Jose Luis
Apo.Manc. Palao Ruiz Sergio
Apo.Manc. Jodar Masanes Antonio
Apo.Manc. Donado- Mazarron Martinez Jesus
Apo.Manc. Belles Bulta Jose
Apo.Manc. Aguirre Castelltort Rosa

Announcement 8203 of 2014
Registry data: T 1913 , F 87, S 8, H CA 28368, I/A 31

28

Jan 2013

Nombramientos


On 28/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 53476 of 2013
Registry data: T 1913 , F 87, S 8, H CA 28368, I/A 30

26

Dec 2012

Nombramientos


On 26/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Morilla Ortega Mariano

Announcement 3231 of 2013
Registry data: T 1913 , F 86, S 8, H CA 28368, I/A 29

26

Dec 2012

Nombramientos


On 26/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Ramos Sanroman Jose Luis

Announcement 3230 of 2013
Registry data: T 1913 , F 85, S 8, H CA 28368, I/A 28

01

Mar 2012

Revocaciones


On 01/03/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Herbert Hothum Werner

Announcement 116963 of 2012
Registry data: T 1913 , F 84, S 8, H CA 28368, I/A 27

15

Feb 2012

Nombramientos


On 15/02/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Subira Hidalgo Jose

Announcement 100849 of 2012
Registry data: T 1913 , F 84, S 8, H CA 28368, I/A 26

30

Sep 2011

Nombramientos


On 30/09/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Jimenez Muñoz Manuel
Secretario Donado- Mazarron Martinez Jesus

Announcement 407252 of 2011
Registry data: T 1913 , F 82, S 8, H CA 28368, I/A 24

30

Sep 2011

Ceses/Dimisiones


On 30/09/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Jimenez Muñoz Manuel
Presidente Feller Wolfgang Robert Hermann

Announcement 407252 of 2011
Registry data: T 1913 , F 82, S 8, H CA 28368, I/A 24

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