E-DIAGNOSTIC DERMATOLOGIA SL

Hoja M511616· NIF B86099785

Struck off · 17/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/01/2011

Legal information

Legal information for E-DIAGNOSTIC DERMATOLOGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/01/2011
LocalityMadrid
Register referenceTomo 28411 · Folio 39 · Hoja M511616
StatusBaja

Activity

E-DIAGNOSTIC DERMATOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2011. The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 17 January 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA TELEMEDICINA O MEDICINA PRACTICADA A DISTANCIA CON EL EMPLEO DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES EN EL AMBITO DE LA DERMATOLOGIA,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/01/2013· Registered 09/01/2013· I/A 5
  2. Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 4
  3. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 4
  4. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 3
  5. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 3
  6. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 2
  7. ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
  8. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 17/01/2013Extinción

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 006,00 €

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. 17/01/2013#2074928
    Extinción
    E-DIAGNOSTIC DERMATOLOGIA SL. Otros conceptos: ART. 233.2. Extinción. Datos registrales. T 28411 , F 39, S 8, H M 511616, I/A 5 ( 9.01.13).
  2. 05/12/2012#2020213
    E-DIAGNOSTIC DERMATOLOGIA SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO ENEL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 28411 …
  3. 16/07/2012#1816851
    Ceses/DimisionesNombramientos
    E-DIAGNOSTIC DERMATOLOGIA SL. Ceses/Dimisiones. Consejero: ORDAS IZQUIERDO FERNANDO EDUARDO. Nombramientos. Consejero: TAMAYO PRADA PALOMA. Datos registrales. T 28411 , F 39, S 8, H M 511616, I/A 4 ( 5.07.12).
  4. 23/02/2012#1607863
    Ceses/DimisionesNombramientos
    E-DIAGNOSTIC DERMATOLOGIA SL. Ceses/Dimisiones. Representan: HUCH GINESTA JOSE MARIA. Nombramientos. Representan: TRALLERO VILAR ANTONIO. Datos registrales. T 28411 , F 38, S 8, H M 511616, I/A 3 (13.02.12).
  5. 20/01/2011#1027202
    Nombramientos
    E-DIAGNOSTIC DERMATOLOGIA SL. Nombramientos. Apo.Sol.: DE TORRES SANAHUJA SANTIAGO. Datos registrales. T 28411 , F 38, S 8, H M 511616, I/A 2 (10.01.11).
  6. 20/01/2011#1027201
    ConstituciónNombramientos
    E-DIAGNOSTIC DERMATOLOGIA SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: LA TELEMEDICINA O MEDICINA PRACTICADA A DISTANCIA CON EL EMPLEO DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES EN EL AMBITO DE LA DERMATOLOGIA,..…

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/ VELAZQUEZ 16 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province