CONSULTRAUMA, SOCIEDAD LIMITADA

Hoja GC45563· NIF B76122977

Struck off · 07/10/2021Las Palmas
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2012

Legal information

Legal information for CONSULTRAUMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076686476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2012
Register referenceTomo 2018 · Folio 136 · Hoja GC45563
StatusLiquidada

Activity

CONSULTRAUMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 23 April 2012. The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de productos sanitarios.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CONSULTRAUMA, SOCIEDA…Garoz Martinez AlejandroGaroz Martinez Aleja…MIOTECH G.M., SOCIEDAD LIMITADAMIOTECH G.M., SOCIED…ALENSPINE, SOCIEDAD LIMITADAALENSPINE, SOCIEDAD …GAMA CONSULTORIA SEVILLA XXI SOCIEDAD LIMITADAGAMA CONSULTORIA SEV…MIOTECH GAROZ MARTINEZ SLMIOTECH GAROZ MARTIN…GASTROTECNIA SOCIEDAD LIMITADAGASTROTECNIA SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSULTRAUMA, SOCIEDA…Garoz Martinez AlejandroGaroz Martinez Aleja…ALENSPINE, SOCIEDAD LIMITADAALENSPINE, SOCIEDAD …MIOTECH GAROZ MARTINEZ SLMIOTECH GAROZ MARTIN…

Beneficial owner (UBO)

Garoz Martinez Alejandro100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

4 nodes Person Company
CONSULTRAUMA, SOCIEDA…Garoz Martinez AlejandroGaroz Martinez Aleja…ALENSPINE, SOCIEDAD LIMITADAALENSPINE, SOCIEDAD …MIOTECH GAROZ MARTINEZ SLMIOTECH GAROZ MARTIN…

Registered actos

  1. DisoluciónPublished 07/10/2021· Registered 30/09/2021· I/A 2
  2. ExtinciónPublished 07/10/2021· Registered 30/09/2021· I/A 2
  3. ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 1
  5. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 07/10/2021Disolución
  2. 07/10/2021Extinción
  3. 23/04/2012Declaración de unipersonalidad

    GAROZ MARTINEZ ALEJANDRO

Capital · events

  1. 23/04/2012Constitución
    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. 07/10/2021#6631675
    DisoluciónExtinción
    CONSULTRAUMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2018 , F 136, S 8, H GC 45563, I/A 2 (30.09.21).
  2. 23/04/2012#1696312
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTRAUMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.04.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de productos sanitarios. Domicilio: C/ PIO XII 7

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 addressC/ PIO XII 7 3º-DCHA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.