AMET TRAUMA SLP

Hoja M498845· NIF B85862225

Struck off · 08/09/2017Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 000,00 €
Incorporation :
03/05/2010

Legal information

Legal information for AMET TRAUMA SLP

NIF
Hoja registral
IRUS1000285011139
Legal formSociedad Limitada Profesional (SLP)
Share capital4 000,00 €
Incorporation date03/05/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27681 · Folio 16 · Hoja M498845
StatusExtinguida

Activity

AMET TRAUMA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 3 May 2010. The Spanish commercial register has published 9 filings for this company, from 3 May 2010 to 8 September 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La prestación de servicios médicos.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMET TRAUMA SLPTabuenca Dumortier Florencio JoseTabuenca Dumortier F…UPPERTYS TRAUMATOLOGO SLPUPPERTYS TRAUMATOLOG…AMECOT TRAUMA SLPAMECOT TRAUMA SLP

Registered actos

  1. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 3
  2. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 3
  3. DisoluciónPublished 08/09/2017· Registered 31/08/2017· I/A 3
  4. ExtinciónPublished 08/09/2017· Registered 31/08/2017· I/A 3
  5. Ceses/DimisionesPublished 11/03/2014· Registered 28/02/2014· I/A 2
  6. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 11/03/2014· Registered 28/02/2014· I/A 2
  8. ConstituciónPublished 03/05/2010· Registered 21/04/2010· I/A 1
  9. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 1

Changes

  1. 08/09/2017Disolución
  2. 08/09/2017Extinción
  3. 11/03/2014Modificaciones estatutarias

Capital · events

  1. 03/05/2010Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/09/2017#4535598
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMET TRAUMA SLP. Ceses/Dimisiones. Adm. Solid.: TABUENCA DUMORTIER FLORENCIO JOSE;ALVAREZ GARCIA DE QUESADA LUIS IGNACIO. Nombramientos. Liquidador: TABUENCA DUMORTIER FLORENCIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 27681 , F 
  2. 11/03/2014#2711045
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMET TRAUMA SLP. Ceses/Dimisiones. Adm. Unico: CANOSA SEVILLANO RAFAEL. Nombramientos. Adm. Solid.: TABUENCA DUMORTIER FLORENCIO JOSE;ALVAREZ GARCIA DE QUESADA LUIS IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra
  3. 03/05/2010#703172
    ConstituciónNombramientos
    AMET TRAUMA SLP. Constitución. Comienzo de operaciones: 22.02.10. Objeto social: La prestación de servicios médicos. Domicilio: C/ PADILLA 82 1º C (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: CANOSA SEVILLANO RAFAEL. Datos registrale

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· Incorporated 2010

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/ PADILLA 82 1º C (MADRID), Madrid
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 — Actividades de medicina especializada — are listed together.