ARTRONEXT SOCIEDAD LIMITADA
Hoja M497971· NIF B85917755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/04/2010
- Former name :
- ARTRONEXT GALINDO MARTENS ENRIQUE SL
Legal information
Legal information for ARTRONEXT SOCIEDAD LIMITADA
Activity
ARTRONEXT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 20 April 2010. The Spanish commercial register has published 10 filings for this company, from 20 April 2010 to 27 September 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
la prestación de servicios médicos; la compraventa y alquiler de productosy objetos relativos al ejercicio de la medicina, ortopedia y rehabilitaciónfísica; el asesoramiento y consultoría de empresas medicas; la realización de informes medico-legales; la compra, venta, importación, exportación y.
Directors and representatives
Directors
Former
- Alvarez Menendez LourdesCeased on 19/09/2016Administrador Solidario
- Galindo Martens EnriqueCeased on 19/09/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 4
- NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 4
- DisoluciónPublished 27/09/2016· Registered 19/09/2016· I/A 4
- ExtinciónPublished 27/09/2016· Registered 19/09/2016· I/A 4
- Ceses/DimisionesPublished 12/06/2012· Registered 28/05/2012· I/A 3
- NombramientosPublished 12/06/2012· Registered 28/05/2012· I/A 3
- Modificaciones estatutariasPublished 12/06/2012· Registered 28/05/2012· I/A 3
- Cambio de denominación socialPublished 02/11/2011· Registered 20/10/2011· I/A 2
- ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
- NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1
Changes
- 27/09/2016Disolución
- 27/09/2016Extinción
- 12/06/2012Cambio de denominación social
ARTRONEXT GALINDO MARTENS ENRIQUE SL→ARTRONEXT SOCIEDAD LIMITADA
- 12/06/2012Modificaciones estatutarias
Capital · events
- 20/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 27/09/2016#4037918Ceses/DimisionesNombramientosDisoluciónExtinción
ARTRONEXT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALINDO MARTENS ENRIQUE;ALVAREZ MENENDEZ LOURDES. Nombramientos. Liquidador: GALINDO MARTENS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 27633 , F 70, S 8, H M 497971, I… - 12/06/2012#1765155Ceses/DimisionesNombramientosModificaciones estatutarias
ARTRONEXT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALINDO MARTENS ENRIQUE. Nombramientos. Adm. Solid.: GALINDO MARTENS ENRIQUE;ALVAREZ MENENDEZ LOURDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 02/11/2011#1439448
Company name: ARTRONEXT GALINDO MARTENS ENRIQUE SL
Cambio de denominación socialARTRONEXT GALINDO MARTENS ENRIQUE SL. Cambio de denominación social. ARTRONEXT SOCIEDAD LIMITADA. Datos registrales. T 27633 , F 69, S 8, H M 497971, I/A 2 (20.10.11).
- 20/04/2010#682618
Company name: ARTRONEXT GALINDO MARTENS ENRIQUE SL
ConstituciónNombramientosARTRONEXT GALINDO MARTENS ENRIQUE SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: la prestación de servicios médicos; la compraventa y alquiler de productosy objetos relativos al ejercicio de la medicina, ortopedia y rehabilitación…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.