CAARING ECOSYSTEM SL
Hoja M603494· NIF B87279410
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2015
Legal information
Legal information for CAARING ECOSYSTEM SL
Activity
CAARING ECOSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 June 2015. The Spanish commercial register has published 5 filings for this company, from 9 June 2015 to 25 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
I. Creación de plataformas tecnológicas de gestión de datos e información para las comunidades, asociaciones y colectivos de profesionales sanitarios, pacientes, industria farmacéutica y compañías de dispositivos médicos, así como el mantenimiento de las mismas. II. Diseño, consultoría e implementac.
Directors and representatives
Directors
Former
- Bravo Cabañas RobertoCeased on 18/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- PERSEI VIVARIUM SL100 %
Legal entity · since 18/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERSEI VIVARIUM SL100 %Vigente
Legal entity · since 18/03/2016
Beneficial owner network map
Registered actos
Changes
- 25/01/2019Disolución
- 25/01/2019Extinción
- 18/03/2016Declaración de unipersonalidad
PERSEI VIVARIUM SL
Capital · events
- 09/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2019#5224541DisoluciónExtinción
CAARING ECOSYSTEM SL. Disolución. Fusion. Extinción. Datos registrales. T 33528 , F 43, S 8, H M 603494, I/A 3 (18.01.19).
- 18/03/2016#3775209Declaración de unipersonalidad
CAARING ECOSYSTEM SL. Declaración de unipersonalidad. Socio único: PERSEI VIVARIUM SL. Datos registrales. T 33528 , F 43, S 8, H M 603494, I/A 2 (10.03.16).
- 09/06/2015#3357326ConstituciónNombramientos
CAARING ECOSYSTEM SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: I. Creación de plataformas tecnológicas de gestión de datos e información para las comunidades, asociaciones y colectivos de profesionales sanitarios, pacientes, in…
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 2015
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.