AMICA ROMAR SLP

Hoja M482681· NIF B85682292

Struck off · 20/12/2018Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
800 000,00 €
Incorporation :
24/06/2009

Legal information

Legal information for AMICA ROMAR SLP

NIF
Hoja registral
IRUS1000283733354
Legal formSociedad Limitada Profesional (SLP)
Share capital800 000,00 €
Incorporation date24/06/2009
LocalityGuadarrama
Register referenceTomo 26786 · Folio 66 · Hoja M482681
StatusLiquidada

Activity

AMICA ROMAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Guadarrama (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 24 June 2009. The Spanish commercial register has published 7 filings for this company, from 24 June 2009 to 20 December 2018, across 6 distinct types of filing. Its registered share capital is 800 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ODONTOLOGIA Y UROLOGIA, CON LA COLABORACION EN SU CASO, DE OTROS PROFESIONALES LEGALMENTE COMPETENTES...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 3
  2. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 3
  3. DisoluciónPublished 20/12/2018· Registered 13/12/2018· I/A 3
  4. ExtinciónPublished 20/12/2018· Registered 13/12/2018· I/A 3
  5. Ampliación de capitalPublished 09/10/2018· Registered 26/09/2018· I/A 2
  6. ConstituciónPublished 24/06/2009· Registered 15/06/2009· I/A 1
  7. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 20/12/2018Disolución
  2. 20/12/2018Extinción

Capital · events

  1. 09/10/2018Ampliación de capital
    Resulting capital: 800 000,00 € (+665 000,00 €)
  2. 24/06/2009Constitución
    Initial capital: 135 000,00 €

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. 20/12/2018#5183477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMICA ROMAR SLP. Ceses/Dimisiones. Adm. Unico: ROMERO LORENZO ANA LUCIA. Nombramientos. Liquidador: ROMERO LORENZO ANA LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 26786 , F 66, S 8, H M 482681, I/A 3 (13.12.18).
  2. 09/10/2018#5079393
    Ampliación de capital
    AMICA ROMAR SLP. Ampliación de capital. Capital: 665.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 26786 , F 66, S 8, H M 482681, I/A 2 (26.09.18).
  3. 24/06/2009#275151
    ConstituciónNombramientos
    AMICA ROMAR SLP. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ODONTOLOGIA Y UROLOGIA, CON LA COLABORACION EN SU CASO, DE OTROS PROFESIONALES LEGALMENTE COMPETENTES... Domici…

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 2009

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 addressURB GUADAMOLINOS 13 2º C (GUADARRAMA), Guadarrama, 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.

Prospect this sectorAll companies in this sector