CIRPEDIATRICA ERDEDIE SL

Hoja S23427· NIF B39765672

Struck off · 10/02/2022Cantabria
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2012

Legal information

Legal information for CIRPEDIATRICA ERDEDIE SL

NIF
Hoja registral
IRUS1000123868772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2012
LocalitySantander
Register referenceTomo 1035 · Folio 76 · Hoja S23427
StatusLiquidada

Activity

CIRPEDIATRICA ERDEDIE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 12 July 2012. The Spanish commercial register has published 10 filings for this company, from 12 July 2012 to 10 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La prestación de servicios médicos. Consulta médica. La explotación de todotipo de servicios sanitarios sin limitación geográfica.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIRPEDIATRICA ERDEDIE…De Diego Garcia Ernesto MatiasDe Diego Garcia Erne…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIRPEDIATRICA ERDEDIE…De Diego Garcia Ernesto MatiasDe Diego Garcia Erne…

Beneficial owner (UBO)

De Diego Garcia Ernesto Matias100 %

Individual · ultimate beneficial owner · since 07/08/2012

Beneficial owner network map

2 nodes Person Company
CIRPEDIATRICA ERDEDIE…De Diego Garcia Ernesto MatiasDe Diego Garcia Erne…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 3
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
  3. DisoluciónPublished 10/02/2022· Registered 03/02/2022· I/A 3
  4. ExtinciónPublished 10/02/2022· Registered 03/02/2022· I/A 3
  5. Declaración de unipersonalidadPublished 07/08/2012· Registered 24/07/2012· I/A 2
  6. Ceses/DimisionesPublished 07/08/2012· Registered 24/07/2012· I/A 2
  7. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 2
  8. Modificaciones estatutariasPublished 07/08/2012· Registered 24/07/2012· I/A 2
  9. ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
  10. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 10/02/2022Disolución
  2. 10/02/2022Extinción
  3. 07/08/2012Declaración de unipersonalidad

    DE DIEGO GARCIA ERNESTO MATIAS

  4. 07/08/2012Modificaciones estatutarias

Capital · events

  1. 12/07/2012Constitución
    Initial 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)

  1. 10/02/2022#6806597
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRPEDIATRICA ERDEDIE SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO GARCIA ERNESTO MATIAS. Nombramientos. LiqUnico: DE DIEGO GARCIA ERNESTO MATIAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.…
  2. 07/08/2012#1849660
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CIRPEDIATRICA ERDEDIE SL. Declaración de unipersonalidad. Socio único: DE DIEGO GARCIA ERNESTO MATIAS. Ceses/Dimisiones. Adm. Solid.: DE DIEGO GARCIA ERNESTO MATIAS;TRUGEDA CARRERA MARIA SOLEDAD. Nombramientos. Adm. Unico: DE DIEGO GARCIA ERNESTO MAT…
  3. 12/07/2012#1813503
    ConstituciónNombramientos
    CIRPEDIATRICA ERDEDIE SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: La prestación de servicios médicos. Consulta médica. La explotación de todotipo de servicios sanitarios sin limitación geográfica. Domicilio: PLAZA DEL CUADRO N…

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 2012

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 addressPLAZA DEL CUADRO Nº 4, ESCALERA E, 1º IZDA, Santander, Cantabria
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