DIAGNOCASTALIA SOCIEDAD LIMITADA
Hoja V112139· NIF B97685572
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIAGNOCASTALIA SOCIEDAD LIMITADA
Activity
DIAGNOCASTALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 1 August 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Former
- Saus Cano MartaCeased on 01/08/2016LiqUnicoLiquidador Único
- Saus Mas VicenteCeased on 04/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/07/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERDIAGNOSIS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 4
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 4
- DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 4
- ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 4
- Declaración de unipersonalidadPublished 03/07/2014· Registered 26/06/2014· I/A 3
- Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 2
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 2
Changes
- 01/08/2016Disolución
- 01/08/2016Extinción
- 03/07/2014Declaración de unipersonalidad
IBERDIAGNOSIS SOCIEDAD LIMITADA
Timeline (BORME)
- 01/08/2016#3966029Ceses/DimisionesNombramientosDisoluciónExtinción
DIAGNOCASTALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAUS CANO MARTA. LiqUnico: SAUS CANO MARTA. Nombramientos. LiqUnico: SAUS CANO MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolu… - 03/07/2014#2876814Declaración de unipersonalidad
DIAGNOCASTALIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBERDIAGNOSIS SOCIEDAD LIMITADA. Datos registrales. T 8402, L 5692, F 33, S 8, H V 112139, I/A 3 (26.06.14).
- 14/01/2013#2068465Ceses/DimisionesNombramientos
DIAGNOCASTALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAUS MAS VICENTE. Nombramientos. Adm. Unico: SAUS CANO MARTA. Datos registrales. T 8402, L 5692, F 32, S 8, H V 112139, I/A 2 ( 4.01.13).
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.