CLINICA LLUCH SLP

Hoja B374732· NIF B65012734

Struck off · 22/12/2020Barcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 000,00 €
Incorporation :
06/02/2009
Former name :
BIOINTEGRATION GROUP SLP

Legal information

Legal information for CLINICA LLUCH SLP

NIF
Hoja registral
IRUS1000362265976
Legal formSociedad Limitada Profesional (SLP)
Share capital4 000,00 €
Incorporation date06/02/2009
LocalityBarcelona
Register referenceTomo 40983 · Folio 55 · Hoja B374732
Former names
BIOINTEGRATION GROUP SLP2009-02-06 → 2012-01-18
StatusLiquidada

Activity

CLINICA LLUCH SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 6 February 2009. The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 22 December 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE ODONTOLOGIA YESTOMATOLOGIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 6
  2. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 6
  3. ExtinciónPublished 22/12/2020· Registered 15/12/2020· I/A 6
  4. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 5
  5. Modificaciones estatutariasPublished 17/01/2019· Registered 08/01/2019· I/A 4
  6. Cambio de denominación socialPublished 18/01/2012· Registered 05/01/2012· I/A 3
  7. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 2
  8. ConstituciónPublished 06/02/2009· Registered 23/01/2009· I/A 1
  9. NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 22/12/2020Extinción
  2. 17/01/2019Cambio de denominación social

    BIOINTEGRATION GROUP SLP→CLINICA LLUCH SLP

  3. 17/01/2019Modificaciones estatutarias

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 4 000,00 €

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. 22/12/2020#6178274
    RevocacionesNombramientosExtinción
    CLINICA LLUCH SLP. Revocaciones. ADM.UNICO: LLUCH PEREZ ANTONIO MARIA. LIQUIDADOR: LLUCH PEREZ ANTONIO MARIA. Nombramientos. LIQUIDADOR: LLUCH PEREZ ANTONIO MARIA. Extinción. Datos registrales. T 40983 , F 55, S 8, H B 374732, I/A 6 (15.12.20).
  2. 29/01/2019#5228135
    Nombramientos
    CLINICA LLUCH SLP. Nombramientos. APODERAD.SOL: LLAGOSTERA LLADO VICTORIA. Datos registrales. T 40983 , F 55, S 8, H B 374732, I/A 5 (21.01.19).
  3. 17/01/2019#5207716
    Modificaciones estatutarias
    CLINICA LLUCH SLP. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40983 , F 54, S 8, H B 374732, I/A 4 ( 8.01.19).
  4. 18/01/2012#1540863

    Company name: BIOINTEGRATION GROUP SLP

    Cambio de denominación social
    BIOINTEGRATION GROUP SLP. Cambio de denominación social. CLINICA LLUCH SLP. Datos registrales. T 40983 , F 54, S 8, H B 374732, I/A 3 ( 5.01.12).
  5. 17/02/2009#73919

    Company name: BIOINTEGRATION GROUP SLP

    Nombramientos
    BIOINTEGRATION GROUP SLP. Nombramientos. APODERADO: LLAGOSTERA LLADO VICTORIA. Datos registrales. T 40983 , F 53, S 8, H B 374732, I/A 2 ( 5.02.09).
  6. 06/02/2009#55950

    Company name: BIOINTEGRATION GROUP SLP

    ConstituciónNombramientos
    BIOINTEGRATION GROUP SLP. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE ODONTOLOGIA YESTOMATOLOGIA. Domicilio: CL MADRAZO 33 37 (BARCELONA). Capital: 4.000,00 Euros. Nombra…

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 2009

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 addressCL MADRAZO 33 37 (BARCELONA), Barcelona
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 odontológicas — are listed together.

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