AMEDI NORTE SL

Hoja S7339· NIF B39391024

Struck off · 11/07/2019Cantabria
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMEDI NORTE SL

NIF
Hoja registral
IRUS1000122147240
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 600 · Folio 72 · Hoja S7339
Former names
AMEDI NORTE SL EN LIQUIDACION2018-12-28
StatusLiquidada

Activity

AMEDI NORTE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 11 July 2019, across 4 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

3 nodes Person Company
AMEDI NORTE SLRuiz Martinez Maria JesusRuiz Martinez Maria …ALBOGRAF A-F SOCIEDAD LIMITADAALBOGRAF A-F SOCIEDA…

Registered actos

  1. ExtinciónPublished 11/07/2019· Registered 03/07/2019· I/A 7
  2. Ceses/DimisionesPublished 28/12/2018· Registered 18/12/2018· I/A 6
  3. NombramientosPublished 28/12/2018· Registered 18/12/2018· I/A 6
  4. DisoluciónPublished 28/12/2018· Registered 18/12/2018· I/A 6

Changes

  1. 11/07/2019Extinción
  2. 28/12/2018Cambio de denominación social

    AMEDI NORTE SLAMEDI NORTE SL EN LIQUIDACION

  3. 28/12/2018Disolución

Timeline (BORME)

  1. 11/07/2019#5488293
    Extinción
    AMEDI NORTE SL. Extinción. Datos registrales. T 600 , F 72, S 8, H S 7339, I/A 7 ( 3.07.19).
  2. 28/12/2018#5196864

    Company name: AMEDI NORTE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AMEDI NORTE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RUIZ MARTINEZ MARIA JESUS. Nombramientos. LiqUnico: RUIZ MARTINEZ MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volu
  3. 23/01/2018#4708914
    AMEDI NORTE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Datos registrales. T 600 , F 72, S 8, H S 7339, I/A 5 (10.01.18).

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/ ALCAZAR DE TOLEDO, Nº 18, ETSLO. DCHA., CANTABRIA, SANTANDER
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.