FERTOOLITY SL

Hoja NA40584

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Blanes Girones Carlos, Alepuz Requena Juan Marcos, Entrecanales Gonzalez Marcos, Piquer Altarriba Juan
Former name :
SMART IVF SL

Legal information

Legal information for FERTOOLITY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2033 · Folio 71 · Hoja NA40584
Former names
SMART IVF SL2021-09-01 → 2022-10-26
StatusVigente

Activity

FERTOOLITY SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 1 September 2021 to 26 October 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
FERTOOLITY SLAlepuz Requena Juan MarcosAlepuz Requena Juan …Blanes Girones CarlosBlanes Girones CarlosEntrecanales Gonzalez MarcosEntrecanales Gonzale…FERTOOLITY SLFERTOOLITY SLIVF SPIN-OFF 1 SLIVF SPIN-OFF 1 SLLAC DE BACIVER SOCIEDAD LIMITADALAC DE BACIVER SOCIE…CIGALERA SOCIEDAD LIMITADACIGALERA SOCIEDAD LI…FAMILIA ENTRECANALES CLIMENT SLFAMILIA ENTRECANALES…SIXTY-SEVENTY VIP HEALTH SOCIEDAD LIMITADASIXTY-SEVENTY VIP HE…

Registered actos

  1. Cambio de denominación socialPublished 26/10/2022· Registered 17/10/2022· I/A 5
  2. Ceses/DimisionesPublished 26/10/2022· Registered 17/10/2022· I/A 4
  3. NombramientosPublished 26/10/2022· Registered 17/10/2022· I/A 4
  4. Modificaciones estatutariasPublished 26/10/2022· Registered 17/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 01/09/2021· Registered 24/08/2021· I/A 2

Timeline (BORME)

  1. 26/10/2022#7214032

    Company name: SMART IVF SL

    Cambio de denominación social
    SMART IVF SL. Cambio de denominación social. FERTOOLITY SL. Datos registrales. T 2033 , F 71, S 8, H NA 40584, I/A 5 (17.10.22).
  2. 26/10/2022#7214031

    Company name: SMART IVF SL

    Ceses/DimisionesNombramientos
    SMART IVF SL. Ceses/Dimisiones. Adm. Unico: EQUIPO IVI SOCIEDAD LIMITADA. Nombramientos. Consejero: BLANES GIRONES CARLOS;ENTRECANALES GONZALEZ MARCOS;ALEPUZ REQUENA JUAN MARCOS. Presidente: BLANES GIRONES CARLOS. SecreNoConsj: PIQUER ALTARRIBA JUAN.…
  3. 26/10/2022#7214030

    Company name: SMART IVF SL

    Modificaciones estatutarias
    SMART IVF SL. Modificaciones estatutarias. Modificados los artículos 13º y 17º relativos a la Junta General y al Consejo de Administración.. Datos registrales. T 2033 , F 70, S 8, H NA 40584, I/A 3 (17.10.22).
  4. 01/09/2021#6591599

    Company name: SMART IVF SL

    Cambio de domicilio social
    SMART IVF SL. Cambio de domicilio social. C/ SANGUESA 15 - PLANTA BAJA (PAMPLONA). Datos registrales. T 2033 , F 69, S 8, H NA 40584, I/A 2 (24.08.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANGUESA 15 - PLANTA BAJA (PAMPLONA), Navarra
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 — Navarra — are listed together, with their address.

Prospect this province