CITOPATOLAB SLP

Hoja M215110· NIF B82079211

Struck off · 06/05/2021Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 322,00 €

Legal information

Legal information for CITOPATOLAB SLP

NIF
Hoja registral
IRUS1000261169973
Legal formSociedad Limitada Profesional (SLP)
Share capital3 322,00 €
Register referenceTomo 13279 · Folio 126 · Hoja M215110
StatusLiquidada

Activity

CITOPATOLAB SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 6 May 2021, across 7 distinct types of filing. Its registered share capital is 3 322,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CITOPATOLAB SLPMerino Royo EnriqueMerino Royo Enrique

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 7
  2. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 7
  3. DisoluciónPublished 06/05/2021· Registered 28/04/2021· I/A 7
  4. ExtinciónPublished 06/05/2021· Registered 28/04/2021· I/A 7
  5. Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 6
  6. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 6
  7. Modificaciones estatutariasPublished 04/11/2013· Registered 24/10/2013· I/A 6
  8. Ampliación de capitalPublished 13/05/2011· Registered 03/05/2011· I/A 5
  9. Ceses/DimisionesPublished 23/09/2009· Registered 11/09/2009· I/A 3
  10. ReeleccionesPublished 12/01/2009· Registered 24/12/2008· I/A 2
  11. Ampliación de capitalPublished 12/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 06/05/2021Disolución
  2. 06/05/2021Extinción
  3. 04/11/2013Modificaciones estatutarias

Capital · events

  1. 13/05/2011Ampliación de capital
    Resulting capital: 3 322,00 € (+151,00 €)
  2. 12/01/2009Ampliación de capital
    Resulting capital: 3 171,00 € (+15,69 €)

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. 06/05/2021#6395077
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CITOPATOLAB SLP. Ceses/Dimisiones. Adm. Unico: MERINO ROYO ENRIQUE. Nombramientos. Liquidador: MERINO ROYO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 13279 , F 126, S 8, H M 215110, I/A 7 (28.04.21).
  2. 04/11/2013#2519672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CITOPATOLAB SLP. Ceses/Dimisiones. Adm. Solid.: GARCIA DE SALAZAR GARRAUS IGNACIO;MERINO ROYO ENRIQUE. Nombramientos. Adm. Unico: MERINO ROYO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 13/05/2011#1210951
    Ampliación de capital
    CITOPATOLAB SLP. Ampliación de capital. Capital: 151,00 Euros. Resultante Suscrito: 3.322,00 Euros. Datos registrales. T 13279 , F 125, S 8, H M 215110, I/A 5 ( 3.05.11).
  4. 13/05/2011#1210950
    CITOPATOLAB SLP. Otros conceptos: El socio SANCHEZ CAÑIZARES TOMAS transmite 4 participaciones números 18 a 21 ambos inclusive al socio GARCIA DE SALAZARGARRAUS IGNACIO.El socio SANCHEZ CAÑIZARES TOMAS transmite 3 participaciones números 15 a 17 ambo…
  5. 23/09/2009#394964
    Ceses/Dimisiones
    CITOPATOLAB SLP. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CAÑIZARES TOMAS. Datos registrales. T 13279 , F 125, S 8, H M 215110, I/A 3 (11.09.09).
  6. 12/01/2009#3033
    ReeleccionesAmpliación de capital
    CITOPATOLAB SLP. Reelecciones. Adm. Solid.: GARCIA DE SALAZAR GARRAUS IGNACIO;SANCHEZ CAÑIZARES TOMAS;MERINO ROYO ENRIQUE. Ampliación de capital. Capital: 15,69 Euros. Resultante Suscrito: 3.171,00 Euros. Otros conceptos: Adaptada a la ley 2/2007 de …

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 addressVIA CARPETANA, 201, BAJO, MADRID
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 — Otras actividades sanitarias — are listed together.

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