CORONACARE S.L
Hoja B560139· NIF B42893909
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2021
- Former name :
- URLIAN WORLD S.L
Legal information
Legal information for CORONACARE S.L
Activity
CORONACARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 March 2021. The Spanish commercial register has published 13 filings for this company, from 25 March 2021 to 21 November 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)
8690 · Otras actividades sanitarias
Corporate purpose
LA ORGANIZACION,REALIZACION,OBTENCION Y EVALUACION COMO CENTRO SANITARIO SIN INTERNAMIENTO DE ANALISIS CLINICOS Y DE OBTENCION DE MUESTRAS BIOLOGICAS DE ORIGEN HUMANO,EN PARTICULAR PARA EL ANALISIS,LA DETECCION Y EL ...
Directors and representatives
Directors
Former
- Jan Niclas FischellCeased on 14/11/2022Administrador Solidario
- Gorgues Rosset Rosa MariaCeased on 28/06/2021Administrador Único
- Moreno Gonzalez AlfredoCeased on 14/11/2022Liquidador
Authorised representatives
Former
- Hernandez Santos LeticiaCeased on 14/11/2022Apoderado Solidario
- Marinel Lo Jordan EnriqueCeased on 14/11/2022Apoderado Solidario
- Lazaro Monge AsuncionCeased on 14/11/2022Apoderado Solidario
- Llauger Boix SabinaCeased on 14/11/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/11/2022· Registered 14/11/2022· I/A 5
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 5
- ExtinciónPublished 21/11/2022· Registered 14/11/2022· I/A 5
- RevocacionesPublished 29/07/2021· Registered 20/07/2021· I/A 4
- NombramientosPublished 29/07/2021· Registered 20/07/2021· I/A 4
- RevocacionesPublished 05/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 3
- Cambio de denominación socialPublished 05/07/2021· Registered 28/06/2021· I/A 3
- Cambio de domicilio socialPublished 05/07/2021· Registered 28/06/2021· I/A 3
- Cambio de objeto socialPublished 05/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 25/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 25/03/2021· Registered 15/03/2021· I/A 1
Changes
- 21/11/2022Extinción
- 29/07/2021Cambio de denominación social
URLIAN WORLD S.L→CORONACARE S.L
- 05/07/2021Cambio de domicilio social
CL PALLARS NUM.193-205 P.9 (BARCELONA)
- 05/07/2021Cambio de objeto social
LA ORGANIZACION,REALIZACION,OBTENCION Y EVALUACION COMO CENTRO SANITARIO SIN INTERNAMIENTO DE ANALISIS CLINICOS Y DE OBTENCION DE MUESTRAS BIOLOGICAS DE ORIGEN HUMANO,EN PARTICULAR PARA EL ANALISIS,LA DETECCION Y EL ...
Capital · events
- 25/03/2021ConstituciónInitial 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)
- 21/11/2022#7251504RevocacionesNombramientosExtinción
CORONACARE S.L. Revocaciones. ADM.SOLIDAR.: MORENO GONZALEZ ALFREDO;JAN NICLAS FISCHELL. LIQUIDADOR: MORENO GONZALEZ ALFREDO. Nombramientos. LIQUIDADOR: MORENO GONZALEZ ALFREDO. Extinción. Datos registrales. T 47711 , F 3, S 8, H B 560139, I/A 5 (14.… - 29/07/2021#6546613RevocacionesNombramientos
CORONACARE S.L. Revocaciones. ADM.UNICO: JAN NICLAS FISCHELL. Nombramientos. ADM.SOLIDAR.: MORENO GONZALEZ ALFREDO;JAN NICLAS FISCHELL. Datos registrales. T 47711 , F 3, S 8, H B 560139, I/A 4 (20.07.21).
- 05/07/2021#6508713
Company name: URLIAN WORLD S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialURLIAN WORLD S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JAN NICLAS FISCHELL. Cambio de denominación social. CORONACARE S.L. Cambio de domicilio social. CL PALLARS NUM.193-205 P.9 (BARCELONA). Cambio de objeto s… - 16/06/2021#6477216
Company name: URLIAN WORLD S.L
NombramientosURLIAN WORLD S.L. Nombramientos. APODERAD.SOL: MARINEL LO JORDAN ENRIQUE;LLAUGER BOIX SABINA;HERNANDEZ SANTOS LETICIA;LAZARO MONGE ASUNCION. Datos registrales. T 47711 , F 2, S 8, H B 560139, I/A 2 ( 8.06.21).
- 25/03/2021#6325029
Company name: URLIAN WORLD S.L
ConstituciónNombramientosURLIAN WORLD S.L. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTR…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.