CARDIOAVILA SLP
Hoja AV6856· NIF B05264452
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 80 000,00 €
- Incorporation :
- 26/09/2019
Legal information
Legal information for CARDIOAVILA SLP
Activity
CARDIOAVILA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 26 September 2019. The Spanish commercial register has published 6 filings for this company, from 26 September 2019 to 1 December 2023, across 5 distinct types of filing. Its registered share capital is 80 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
-La actividad propia de los profesionales de la medicina cardióloga. 8622 Actividades Médicas especializadas.
Directors and representatives
Directors
Former
- Carlos Alberto Lugo GodoyCeased on 01/12/2023Liquidador MLiquidador Mancomunado
- Gresby Carolina Luzardo LopezCeased on 01/12/2023Liquidador MLiquidador Mancomunado
- Sandra Herrero FloresCeased on 01/12/2023Liquidador MLiquidador Mancomunado
- Luis Ignacio Martin LealCeased on 01/12/2023Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 2
- DisoluciónPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ExtinciónPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 26/09/2019· Registered 19/09/2019· I/A 1
- NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 1
Changes
- 01/12/2023Disolución
- 01/12/2023Extinción
Capital · events
- 26/09/2019ConstituciónInitial capital: 80 000,00 €
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)
- 01/12/2023#7821004Ceses/DimisionesNombramientosDisoluciónExtinción
CARDIOAVILA SLP. Ceses/Dimisiones. Adm. Mancom.: CARLOS ALBERTO LUGO GODOY;GRESBY CAROLINA LUZARDO LOPEZ;LUIS IGNACIO MARTIN LEAL;SANDRA HERRERO FLORES. Nombramientos. Liquidador M: SANDRA HERRERO FLORES;LUIS IGNACIO MARTIN LEAL;GRESBY CAROLINA LUZAR… - 26/09/2019#5591218ConstituciónNombramientos
CARDIOAVILA SLP. Constitución. Comienzo de operaciones: 5.09.19. Objeto social: -La actividad propia de los profesionales de la medicina cardióloga. 8622 Actividades Médicas especializadas. Domicilio: C/ REJERO LORENZO DE AVILA, 4-L6A PARCELA 20 0500…
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 2019
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 — Actividades de medicina especializada — are listed together.