CLINICAAL ECOSYSTEM SL

Hoja M602741· NIF B87279394

Struck off · 25/01/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2015

Legal information

Legal information for CLINICAAL ECOSYSTEM SL

NIF
Hoja registral
IRUS1000294608868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2015
LocalityMadrid
Register referenceTomo 33483 · Folio 124 · Hoja M602741
StatusLiquidada

Activity

CLINICAAL ECOSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 June 2015. The Spanish commercial register has published 6 filings for this company, from 10 June 2015 to 25 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

I. Creación de plataformas tecnológicas de gestión de datos e información para las comunidades, asociaciones y colectivos de profesionales sanitarios, pacientes, industria farmacéutica y compañías de dispositivos médicos, así como el mantenimiento de las mismas. II. Diseño, consultarla e.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
CLINICAAL ECOSYSTEM SLBravo Cabañas RobertoBravo Cabañas RobertoPERSEI CONSULTING SLPERSEI CONSULTING SLPERSEI VIVARIUM SLPERSEI VIVARIUM SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CLINICAAL ECOSYSTEM SLPERSEI VIVARIUM SLPERSEI VIVARIUM SLCLITINERARY SLCLITINERARY SLRESEAARCH ECOSYTEM SLRESEAARCH ECOSYTEM SLCAARING ECOSYSTEM SLCAARING ECOSYSTEM SL

Beneficial owner (UBO)

PERSEI VIVARIUM SL100 %Vigente

Legal entity · since 18/03/2016

Beneficial owner network map

5 nodes Person Company
CLINICAAL ECOSYSTEM SLPERSEI VIVARIUM SLPERSEI VIVARIUM SLCLITINERARY SLCLITINERARY SLRESEAARCH ECOSYTEM SLRESEAARCH ECOSYTEM SLCAARING ECOSYSTEM SLCAARING ECOSYSTEM SL

Registered actos

  1. DisoluciónPublished 25/01/2019· Registered 18/01/2019· I/A 3
  2. ExtinciónPublished 25/01/2019· Registered 18/01/2019· I/A 3
  3. Declaración de unipersonalidadPublished 18/03/2016· Registered 10/03/2016· I/A 2
  4. ConstituciónPublished 10/06/2015· Registered 01/06/2015· I/A 76
  5. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 76
  6. ReeleccionesPublished 10/06/2015· Registered 01/06/2015· I/A 76

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 18/03/2016Declaración de unipersonalidad

    PERSEI VIVARIUM SL

Capital · events

  1. 10/06/2015Constitución
    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. 25/01/2019#5224542
    DisoluciónExtinción
    CLINICAAL ECOSYSTEM SL. Disolución. Fusion. Extinción. Datos registrales. T 33483 , F 124, S 8, H M 602741, I/A 3 (18.01.19).
  2. 18/03/2016#3775234
    Declaración de unipersonalidad
    CLINICAAL ECOSYSTEM SL. Declaración de unipersonalidad. Socio único: PERSEI VIVARIUM SL. Datos registrales. T 33483 , F 124, S 8, H M 602741, I/A 2 (10.03.16).
  3. 10/06/2015#3359230
    ConstituciónNombramientosReelecciones
    CLINICAAL ECOSYSTEM SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: I. Creación de plataformas tecnológicas de gestión de datos e información para las comunidades, asociaciones y colectivos de profesionales sanitarios, pacientes, …

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 2015

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 addressC/ GRAN VIA 62 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector