ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA
Hoja AB15671· NIF B02405868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Velasco Victor Manuel
Legal information
Legal information for ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA
Activity
ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 13 November 2013 to 15 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Perez Velasco Victor ManuelSince 23/06/2014Administrador Único
Former
- Gonzalez Moncayo Lopez FranciscoCeased on 23/06/2014Administrador Solidario
- Jimenez Gonzalez Maria DoloresCeased on 06/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Velasco Victor Manuel100 %
Individual · ultimate beneficial owner · since 15/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 3
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 3
- Modificaciones estatutariasPublished 30/06/2014· Registered 23/06/2014· I/A 3
- Ceses/DimisionesPublished 13/11/2013· Registered 06/11/2013· I/A 2
Changes
- 15/12/2022Declaración de unipersonalidad
PEREZ VELASCO VICTOR MANUEL
- 30/06/2014Modificaciones estatutarias
Timeline (BORME)
- 15/12/2022#7291559Declaración de unipersonalidad
ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ VELASCO VICTOR MANUEL. Datos registrales. T 814, L 578, F 155, S 8, H AB 15671, I/A 4 ( 7.12.22).
- 30/06/2014#2869696Ceses/DimisionesNombramientosModificaciones estatutarias
ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MONCAYO LOPEZ FRANCISCO;PEREZ VELASCO VICTOR MANUEL. Nombramientos. Adm. Unico: PEREZ VELASCO VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Admin… - 13/11/2013#2533717Ceses/Dimisiones
ANALISIS CLINICOS MICROLAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ GONZALEZ MARIA DOLORES. Datos registrales. T 814, L 578, F 154, S 8, H AB 15671, I/A 2 ( 6.11.13).
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.