DR. JAVIER LAGOS SLP

Hoja Z51800· NIF B99315897

Struck off · 19/01/2021Zaragoza
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
16/06/2011

Legal information

Legal information for DR. JAVIER LAGOS SLP

NIF
Hoja registral
IRUS1000116239560
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date16/06/2011
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 3848 · Folio 198 · Hoja Z51800
StatusExtinguida

Activity

DR. JAVIER LAGOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 16 June 2011. The Spanish commercial register has published 9 filings for this company, from 16 June 2011 to 19 January 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de los profesionales de la medicina/cirugía.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DR. JAVIER LAGOS SLPLagos Lizan JavierLagos Lizan Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DR. JAVIER LAGOS SLPLagos Lizan JavierLagos Lizan Javier

Beneficial owner (UBO)

Lagos Lizan Javier100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

2 nodes Person Company
DR. JAVIER LAGOS SLPLagos Lizan JavierLagos Lizan Javier

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 3
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 3
  3. DisoluciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  4. ExtinciónPublished 19/01/2021· Registered 12/01/2021· I/A 3
  5. Modificaciones estatutariasPublished 30/11/2015· Registered 19/11/2015· I/A 2
  6. Cambio de domicilio socialPublished 30/11/2015· Registered 19/11/2015· I/A 2
  7. ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 1
  9. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Changes

  1. 19/01/2021Disolución
  2. 19/01/2021Extinción
  3. 30/11/2015Cambio de domicilio social

    C/ FRAY LUIS AMIGO 3 Esc.D 1º IZ (ZARAGOZA)

  4. 30/11/2015Modificaciones estatutarias
  5. 16/06/2011Declaración de unipersonalidad

    LAGOS LIZAN JAVIER

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 3 100,00 €

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. 19/01/2021#6211054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DR. JAVIER LAGOS SLP. Ceses/Dimisiones. Adm. Unico: LAGOS LIZAN JAVIER. Nombramientos. Liquidador: LAGOS LIZAN JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3848 , F 198, S 8, H Z 51800, I/A 3 (12.01.21).
  2. 30/11/2015#3610556
    Modificaciones estatutariasCambio de domicilio social
    DR. JAVIER LAGOS SLP. Modificaciones estatutarias. ARTICULO 7.- ORGANOS DE LA SOCIEDAD.- Los órganos de la Sociedad son la Junta General y el órgano de administración. 1)- A). De la Junta General: 1).- La convocatoria de la Junta General deberá hacer…
  3. 16/06/2011#1264225
    ConstituciónDeclaración de unipersonalidadNombramientos
    DR. JAVIER LAGOS SLP. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: La actividad propia de los profesionales de la medicina/cirugía.- Domicilio: C/ VALLE DE ZURIZA 50 4º L (ZARAGOZA). Capital: 3.100,00 Euros. Declaración de uniperson…

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 2011

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/ FRAY LUIS AMIGO 3 Esc.D 1º IZ (ZARAGOZA), Zaragoza
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector