ABACO MEDICA SL

Hoja GC19904· NIF B35524651

Struck off · 11/04/2018Las Palmas
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABACO MEDICA SL

NIF
Hoja registral
IRUS1000068627258
Legal formSociedad Limitada (SL)
Register referenceTomo 1395 · Folio 118 · Hoja GC19904
StatusLiquidada

Activity

ABACO MEDICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 23 June 2009 to 11 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ABACO MEDICA SLAlsina Catala JuanAlsina Catala JuanAB SURGICAL SUPPLIES, SLAB SURGICAL SUPPLIES…ACJ IMPORT SLACJ IMPORT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABACO MEDICA SLACJ SOCIEDAD ANONIMAACJ SOCIEDAD ANONIMARESTAURACION MALTESES 11, SOCIEDAD LIMITADARESTAURACION MALTESE…

Beneficial owner (UBO)

ACJ SOCIEDAD ANONIMA100 %

Legal entity · since 23/06/2009

Beneficial owner network map

3 nodes Person Company
ABACO MEDICA SLACJ SOCIEDAD ANONIMAACJ SOCIEDAD ANONIMARESTAURACION MALTESES 11, SOCIEDAD LIMITADARESTAURACION MALTESE…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2018· Registered 02/04/2018· I/A 6
  2. NombramientosPublished 11/04/2018· Registered 02/04/2018· I/A 6
  3. DisoluciónPublished 11/04/2018· Registered 02/04/2018· I/A 6
  4. ExtinciónPublished 11/04/2018· Registered 02/04/2018· I/A 6
  5. Declaración de unipersonalidadPublished 23/06/2009· Registered 11/06/2009· I/A 5
  6. Ceses/DimisionesPublished 23/06/2009· Registered 11/06/2009· I/A 4
  7. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 4
  8. Modificaciones estatutariasPublished 23/06/2009· Registered 11/06/2009· I/A 4

Changes

  1. 11/04/2018Disolución
  2. 11/04/2018Extinción
  3. 23/06/2009Declaración de unipersonalidad

    ACJ SOCIEDAD ANONIMA

  4. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2018#4834256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABACO MEDICA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALSINA CATALA JUAN. Nombramientos. Liquidador: ALSINA CATALA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1395 , F 118, S 8, H GC 19904, I/A 6 ( 2.04.18).
  2. 23/06/2009#273222
    Declaración de unipersonalidad
    ABACO MEDICA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ACJ SOCIEDAD ANONIMA. Datos registrales. T 1395 , F 118, S 8, H GC 19904, I/A 5 (11.06.09).
  3. 23/06/2009#273221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABACO MEDICA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SANCHEZ DE LUNA REY JORGE;ALSINA CATALA JUAN. Nombramientos. Adm. Unico: ALSINA CATALA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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 addressRafael Cabrera, 14, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector