DGL UNICARE MATERIAL MEDICO SL
Hoja B348082· NIF B64520687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 245,00 €
Legal information
Legal information for DGL UNICARE MATERIAL MEDICO SL
Activity
DGL UNICARE MATERIAL MEDICO SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 28 January 2015, across 5 distinct types of filing. Its registered share capital is 112 245,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Pares Lucini JuanCeased on 20/01/2015Administrador Solidario
- Pares Rivero JuanCeased on 20/01/2015Administrador Solidario
- Garcia Lopez DanielCeased on 25/10/2011Administrador Único
- Pares Rivero JoanCeased on 20/01/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/01/2015· Registered 20/01/2015· I/A 5
- NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 5
- ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 5
- RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 4
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 4
- Ampliación de capitalPublished 07/11/2011· Registered 25/10/2011· I/A 4
- Cambio de domicilio socialPublished 07/11/2011· Registered 25/10/2011· I/A 4
Changes
- 28/01/2015Extinción
- 07/11/2011Cambio de domicilio social
PS DE LA CAMPSA P-66 (CORNELLA DE LLOBREGAT)
Capital · events
- 07/11/2011Ampliación de capitalResulting capital: 112 245,00 € (+57 245,00 €)
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)
- 28/01/2015#3161840RevocacionesNombramientosExtinción
DGL UNICARE MATERIAL MEDICO SL. Revocaciones. ADM.SOLIDAR.: PARES LUCINI JUAN;PARES RIVERO JUAN. LIQUIDADOR: PARES RIVERO JOAN. Nombramientos. LIQUIDADOR: PARES RIVERO JOAN. Extinción. Datos registrales. T 39500 , F 110, S 8, H B 348082, I/A 5 (20.01… - 07/11/2011#1444313RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
DGL UNICARE MATERIAL MEDICO SL. Revocaciones. ADM.UNICO: GARCIA LOPEZ DANIEL. Nombramientos. ADM.SOLIDAR.: PARES LUCINI JUAN;PARES RIVERO JUAN. Ampliación de capital. Capital: 57.245,00 Euros. Resultante Suscrito: 112.245,00 Euros. Otros conceptos: P…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.