CIENCIAOFTAL SANTANDER SL
Hoja S15152· NIF B39576657
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CIENCIAOFTAL SANTANDER S L
Legal information
Legal information for CIENCIAOFTAL SANTANDER SL
Activity
CIENCIAOFTAL SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 18 August 2010 to 7 October 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Former
- Macho Lopez MartaCeased on 07/12/2010Administrador Único
- Velez Lasso EnriqueCeased on 09/08/2010Administrador Único
- Alvarez De Toledo Larios Carlos LorenzoCeased on 30/09/2021Liquidador Único
Authorised representatives
Former
- Ceased on 30/09/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 6
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 6
- DisoluciónPublished 07/10/2021· Registered 30/09/2021· I/A 6
- ExtinciónPublished 07/10/2021· Registered 30/09/2021· I/A 6
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 5
- Ceses/DimisionesPublished 20/12/2010· Registered 07/12/2010· I/A 4
- NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 4
- Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 3
- NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 3
Changes
- 07/10/2021Cambio de denominación social
CIENCIAOFTAL SANTANDER S L→CIENCIAOFTAL SANTANDER SL
- 07/10/2021Disolución
- 07/10/2021Extinción
Timeline (BORME)
- 07/10/2021#6631944Ceses/DimisionesNombramientosDisoluciónExtinción
CIENCIAOFTAL SANTANDER SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DE TOLEDO LARIOS CARLOS LORENZO. Nombramientos. LiqUnico: ALVAREZ DE TOLEDO LARIOS CARLOS LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador… - 07/02/2011#1057846
Company name: CIENCIAOFTAL SANTANDER S L
NombramientosCIENCIAOFTAL SANTANDER S L. Nombramientos. Apoderado: SECADES FERNANDEZ DE VELASCO MARIA NIEVES. Datos registrales. T 1003 , F 209, S 8, H S 15152, I/A 5 (25.01.11).
- 20/12/2010#993042
Company name: CIENCIAOFTAL SANTANDER S L
Ceses/DimisionesNombramientosCIENCIAOFTAL SANTANDER S L. Ceses/Dimisiones. Adm. Unico: MACHO LOPEZ MARTA. Nombramientos. Adm. Unico: ALVAREZ DE TOLEDO LARIOS CARLOS LORENZO. Datos registrales. T 814 , F 217, S 8, H S 15152, I/A 4 ( 7.12.10).
- 18/08/2010#849473
Company name: CIENCIAOFTAL SANTANDER S L
Ceses/DimisionesNombramientosCIENCIAOFTAL SANTANDER S L. Ceses/Dimisiones. Adm. Unico: VELEZ LASSO ENRIQUE. Nombramientos. Adm. Unico: MACHO LOPEZ MARTA. Datos registrales. T 814 , F 217, S 8, H S 15152, I/A 3 ( 9.08.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.