CERTIARCO SOCIEDAD LIMITADA

Hoja V43752· NIF B96442546

Struck off · 17/08/2015Valencia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERTIARCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412271252
Legal formSociedad Limitada (SL)
Register referenceTomo 5302 · Folio 4 · Hoja V43752
StatusLiquidada

Activity

CERTIARCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 31 May 2011 to 17 August 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 6
  2. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 6
  3. DisoluciónPublished 17/08/2015· Registered 10/08/2015· I/A 6
  4. ExtinciónPublished 17/08/2015· Registered 10/08/2015· I/A 6
  5. Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 5
  6. NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 5
  7. Modificaciones estatutariasPublished 31/05/2011· Registered 20/05/2011· I/A 5
  8. Cambio de domicilio socialPublished 31/05/2011· Registered 20/05/2011· I/A 5

Changes

  1. 17/08/2015Disolución
  2. 17/08/2015Extinción
  3. 31/05/2011Cambio de domicilio social

    AVDA ALBUFERA 44 1 3 (ALFAFAR)

  4. 31/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2015#3467016
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERTIARCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ GARCIA LUCIA. LiqUnico: SAEZ GARCIA LUCIA. Nombramientos. LiqUnico: SAEZ GARCIA LUCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 31/05/2011#1237179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERTIARCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AL HOCH AL HOCH JOSE-AWAD;SAEZ GARCIA LUCIA. Nombramientos. Adm. Unico: SAEZ GARCIA LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressAVDA ALBUFERA 44 1 3 (ALFAFAR), Valencia
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