BARCELONA IVF SLP

Hoja B398945· NIF B65290116

Struck off · 05/01/2018Barcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
450 000,00 €
Incorporation :
01/03/2010

Legal information

Legal information for BARCELONA IVF SLP

NIF
Hoja registral
IRUS1000364141971
Legal formSociedad Limitada Profesional (SLP)
Share capital450 000,00 €
Incorporation date01/03/2010
Register referenceTomo 42010 · Folio 89 · Hoja B398945
StatusLiquidada

Activity

BARCELONA IVF SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 1 March 2010. The Spanish commercial register has published 11 filings for this company, from 22 July 2010 to 5 January 2018, across 8 distinct types of filing. Its registered share capital is 450 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS DE GINECOLOGIA Y OBTESTRICIA.ESTUDIO Y APLICACION DE TECNICAS DE LABORATORIO PARA LA REPRODUCCION ASISTIDA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 05/01/2018· Registered 28/12/2017· I/A 8
  2. ExtinciónPublished 05/01/2018· Registered 28/12/2017· I/A 8
  3. Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 7
  4. NombramientosPublished 27/05/2011· Registered 12/05/2011· I/A 6
  5. RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 5
  6. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 5
  7. Cambio de domicilio socialPublished 27/01/2011· Registered 14/01/2011· I/A 3
  8. Ampliación de capitalPublished 03/08/2010· Registered 22/07/2010· I/A 2
  9. ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 05/01/2018Extinción
  2. 06/09/2013Modificaciones estatutarias
  3. 27/01/2011Cambio de domicilio social

    CL ESCOLES PIES 103 EDIF.PLANETARIUM (BARCELONA)

Capital · events

  1. 03/08/2010Ampliación de capital
    Resulting capital: 450 000,00 € (+150 000,00 €)
  2. 22/07/2010Constitución
    Initial capital: 300 000,00 €

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. 05/01/2018#10516294
    Escisión totalExtinción
    BARCELONA IVF SLP. Escisión total. Sociedades beneficiarias de la escisión: BARCELONA IVF S.L.P. PLANETARIUM GESTION S.L. Extinción. Datos registrales. T 42010 , F 89, S 8, H B 398945, I/A 8 (28.12.17).
  2. 06/09/2013#2441506
    Modificaciones estatutarias
    BARCELONA IVF SLP. Modificaciones estatutarias. ART.25:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42010 , F 89, S 8, H B 398945, I/A 7 (29.08.13).
  3. 27/05/2011#1231807
    Nombramientos
    BARCELONA IVF SLP. Nombramientos. CONS.DEL.MAN: OLIVARES VELA JOSE RAUL;GUIX GALCERAN CRISTINA;ZAMORA CORZO LUIS;SERRA ORTIZ OLGA;RABANAL ANGLADA ANNA. CONS. DELEG.: OLIVARES VELA JOSE RAUL;GUIX GALCERAN CRISTINA;ZAMORA CORZO LUIS;SERRA ORTIZ OLGA;RA…
  4. 18/03/2011#1127926
    RevocacionesNombramientos
    BARCELONA IVF SLP. Revocaciones. ADM.UNICO: OLIVARES VELA JOSE RAUL. Nombramientos. CONSEJERO: OLIVARES VELA JOSE RAUL;GUIX GALCERAN CRISTINA;ZAMORA CORZO LUIS;SERRA ORTIZ OLGA;RABANAL ANGLADA ANNA. PRESIDENTE: OLIVARES VELA JOSE RAUL. SECRETARIO: GU…
  5. 18/03/2011#1127925
    BARCELONA IVF SLP. Otros conceptos: ADMISION DE OLGA SERRA ORTIZ Y ANNA RABANAL ANGLADA COMO SOCIAS PROFESIONALES Y CONSECUENTE CAMBIO EN LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42010 , F 87, S 8, H B 398945, I/A 4 ( 8.03.11).
  6. 27/01/2011#1038848
    Cambio de domicilio social
    BARCELONA IVF SLP. Cambio de domicilio social. CL ESCOLES PIES 103 EDIF.PLANETARIUM (BARCELONA). Datos registrales. T 42010 , F 87, S 8, H B 398945, I/A 3 (14.01.11).
  7. 03/08/2010#830051
    Ampliación de capital
    BARCELONA IVF SLP. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 42010 , F 86, S 8, H B 398945, I/A 2 (22.07.10).
  8. 22/07/2010#813772
    ConstituciónNombramientos
    BARCELONA IVF SLP. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS DE GINECOLOGIA Y OBTESTRICIA.ESTUDIO Y APLICACION DE TECNICAS DE LABORATORIO PARA LA REPRODUCCION ASISTIDA. Domicilio: CL TRAVESSERA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ESCOLES PIES 103 EDIF.PLANETARIUM (BARCELONA), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector