AZARO 99 SOCIEDAD LIMITADA

Hoja T25523· NIF B43573559

Struck off · 19/02/2018Tarragona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AZARO 99 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112632751
Legal formSociedad Limitada (SL)
Registro MercantilTARRAGONA
Register referenceTomo 1820 · Folio 123 · Hoja T25523
StatusExtinguida

Activity

AZARO 99 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 19 February 2018, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AZARO 99 SOCIEDAD LIM…ANALISTAS PROFESIONALES ASOCIADOS SLANALISTAS PROFESIONA…CENTRE MEDIC CMQR SACENTRE MEDIC CMQR SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AZARO 99 SOCIEDAD LIM…ANALISTAS PROFESIONALES ASOCIADOS SLANALISTAS PROFESIONA…LABORATORIO DE ANALISIS CLINICOS SLLABORATORIO DE ANALI…

Beneficial owner (UBO)

ANALISTAS PROFESIONALES ASOCIADOS SL100 %Vigente

Legal entity · since 05/02/2010

Beneficial owner network map

3 nodes Person Company
AZARO 99 SOCIEDAD LIM…ANALISTAS PROFESIONALES ASOCIADOS SLANALISTAS PROFESIONA…LABORATORIO DE ANALISIS CLINICOS SLLABORATORIO DE ANALI…

Registered actos

  1. DisoluciónPublished 19/02/2018
  2. ExtinciónPublished 19/02/2018
  3. Ceses/DimisionesPublished 15/07/2015· Registered 06/07/2015· I/A 9
  4. NombramientosPublished 15/07/2015· Registered 06/07/2015· I/A 9
  5. Declaración de unipersonalidadPublished 05/02/2010· Registered 20/01/2010· I/A 8

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción
  3. 05/02/2010Declaración de unipersonalidad

    ANALISTAS PROFESIONALES ASOCIADOS SL

Timeline (BORME)

  1. 19/02/2018#4754986
    DisoluciónExtinción
    AZARO 99 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1820 , F 124, S 8, H T 25523, I/Adilig (12.02.18).
  2. 10/01/2018#4687607
    AZARO 99 SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 1820 , F 124, S 8, H T 25523, I/A nota ( 3.01.18).
  3. 16/02/2017#4249576
    AZARO 99 SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante del Administrador único , la mercantil " Analistas Profesionales Asociados, sl" de la sociedad de esta hoja, siendo el actual DON MICHEL JAQUES BURMAN. Datos registrales. T 1820 ,…
  4. 07/11/2016#4095878
    AZARO 99 SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante de la Administradora Unica de la Sociedad, "AZARO 99, S.L", siendo este DON JOAN SALA SANJAUME.- Datos registrales. T 1820 , F 123, S 8, H T 25523, I/A 11 (28.10.16).
  5. 20/07/2016#3950774
    AZARO 99 SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante de la Administradora única nombrando a D. José Ignacio García Bernís.- Datos registrales. T 1820 , F 123, S 8, H T 25523, I/A 10 (12.07.16).
  6. 15/07/2015#3417021
    Ceses/DimisionesNombramientos
    AZARO 99 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTELLVI BOADA JOSE MARIA;FOLGUERA YLLA MARIA. Nombramientos. Adm. Unico: ANALISTAS PROFESIONALES ASOCIADOS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  7. 05/02/2010#576082
    Declaración de unipersonalidad
    AZARO 99 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANALISTAS PROFESIONALES ASOCIADOS SL. Datos registrales. T 1820 , F 122, S 8, H T 25523, I/A 8 (20.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaça Llibertat, 10, bajos, TARRAGONA, REUS
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.

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