APTIMA 2 SL

Hoja B452546· NIF B66276494

Struck off · 04/10/2016Barcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
503 010,00 €
Incorporation :
23/05/2014

Legal information

Legal information for APTIMA 2 SL

NIF
Hoja registral
IRUS1000369481589
Legal formSociedad Limitada (SL)
Share capital503 010,00 €
Incorporation date23/05/2014
LocalityTerrassa
Register referenceTomo 44316 · Folio 15 · Hoja B452546
StatusLiquidada

Activity

APTIMA 2 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 May 2014. The Spanish commercial register has published 9 filings for this company, from 23 May 2014 to 4 October 2016, across 6 distinct types of filing. Its registered share capital is 503 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

GESTION,ADMINISTRACION,ASSESORAMIENTO,CONSULTORIA Y PRESTACION DE TODA CLASE DE SERVICIOS SANITARIOS,SOCIOSANITARIOS,Y ASISTENCIALES.SU AMBITO DE ACTUACION SERA EN CENTROS SANITARIOS,SOCIOSANITARIOS,HOSPITALES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/10/2016· Registered 26/09/2016· I/A 6
  2. RevocacionesPublished 13/11/2014· Registered 04/11/2014· I/A 5
  3. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 5
  4. Ampliación de capitalPublished 25/09/2014· Registered 17/09/2014· I/A 4
  5. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 4
  6. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 3
  7. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 2
  8. ConstituciónPublished 23/05/2014· Registered 16/05/2014· I/A 1
  9. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 1

Changes

  1. 04/10/2016Extinción
  2. 25/09/2014Modificaciones estatutarias

Capital · events

  1. 25/09/2014Ampliación de capital
    Resulting capital: 503 010,00 € (+500 000,00 €)
  2. 23/05/2014Constitución
    Initial capital: 3 010,00 €

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. 04/10/2016#4046873
    Extinción
    APTIMA 2 SL. Extinción. Datos registrales. T 44316 , F 15, S 8, H B 452546, I/A 6 (26.09.16).
  2. 13/11/2014#3059073
    RevocacionesNombramientos
    APTIMA 2 SL. Revocaciones. CONSEJERO: SAN JOSE TORRAS FAUST. PRESIDENTE: SAN JOSE TORRAS FAUST. VICEPRESIDEN: BETRIU PI JOSEP. Nombramientos. CONSEJERO: ABAD POUS ANTONI. PRESIDENTE: BETRIU PI JOSEP. VICEPRESIDEN: PARERA MARTINELL JORDI. SECRETARIO: …
  3. 25/09/2014#2981837
    Ampliación de capitalModificaciones estatutarias
    APTIMA 2 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.010,00 Euros. Modificaciones estatutarias. ART. 7.- CREACION DE SERIES DE PARTICIPACIONES. Datos registrales. T 44316 , F 14, S 8, H B 452546, I/A 4 (17.09.14).
  4. 26/06/2014#2865649
    Nombramientos
    APTIMA 2 SL. Nombramientos. APODERAD.SOL: GARCIA HERNANDEZ CARLES. Datos registrales. T 44316 , F 14, S 8, H B 452546, I/A 3 (19.06.14).
  5. 26/06/2014#2865648
    Nombramientos
    APTIMA 2 SL. Nombramientos. APODERAD.SOL: PICOLA COROMINA ESTEVE;PUIGBO ROCA FRANCESC;FONTCUBERTA SARRAU CARLES;DE IGNACIO SIMO CASAS JOAN. Datos registrales. T 44316 , F 13, S 8, H B 452546, I/A 2 (19.06.14).
  6. 23/05/2014#2818400
    ConstituciónNombramientos
    APTIMA 2 SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: GESTION,ADMINISTRACION,ASSESORAMIENTO,CONSULTORIA Y PRESTACION DE TODA CLASE DE SERVICIOS SANITARIOS,SOCIOSANITARIOS,Y ASISTENCIALES.SU AMBITO DE ACTUACION SERA EN CENTROS S…

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 2014

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 addressCL SANT ANTONI Num.32 (TERRASSA), Terrassa, Barcelona
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.

Prospect this sectorAll companies in this sector