FOTONICA LASER SL
Hoja MA43983· NIF B92168731
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FOTONICA LASER SL
Activity
FOTONICA LASER SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 21 May 2009 to 28 March 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA ADQUISICION, TENENCIA Y EXPLOTACION MEDIANTE ALQUILER DE APARATOS MEDICOS. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SANITARIOS Y MEDICOS. LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.
Directors and representatives
Directors
Former
- Diaz Yanes FranciscoCeased on 07/05/2009Administrador Único
- Lorenzo Salvador Maria DoloresCeased on 15/03/2017Liquidador
Authorised representatives
Former
- Bech Jimenez AngelesCeased on 28/03/2017Apoderado SolidarioBECH JIMENEZ ANGELES. Apo.Sol.
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2017· Registered 15/03/2017· I/A 8
- RevocacionesPublished 28/03/2017· Registered 15/03/2017· I/A 8
- NombramientosPublished 28/03/2017· Registered 15/03/2017· I/A 8
- DisoluciónPublished 28/03/2017· Registered 15/03/2017· I/A 8
- ExtinciónPublished 28/03/2017· Registered 15/03/2017· I/A 8
- Cambio de objeto socialPublished 24/08/2009· Registered 12/08/2009· I/A 7
- Cambio de objeto socialPublished 21/05/2009· Registered 07/05/2009· I/A 6
- Ceses/DimisionesPublished 21/05/2009· Registered 07/05/2009· I/A 5
- NombramientosPublished 21/05/2009· Registered 07/05/2009· I/A 5
Changes
- 28/03/2017Disolución
- 28/03/2017Extinción
- 24/08/2009Cambio de objeto social
LA ADQUISICION, TENENCIA Y EXPLOTACION MEDIANTE ALQUILER DE APARATOS MEDICOS. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SANITARIOS Y MEDICOS. LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS.
- 21/05/2009Cambio de objeto social
LA ADQUISICION, TENENCIA Y EXPLOTACION MEDIANTE ALQUILER DE APARATOS MEDICOS. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SANITARIOS, MEDICOS Y ESTETICOS.
Timeline (BORME)
- 28/03/2017#4310753Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
FOTONICA LASER SL. Ceses/Dimisiones. Adm. Unico: LORENZO SALVADOR MARIA DOLORES. Revocaciones. Apo.Manc.: LORENZO SALVADOR MARIA DOLORES;BECH JIMENEZ ANGELES. Apo.Sol.: LORENZO SALVADOR MARIA DOLORES;BECH JIMENEZ ANGELES. Nombramientos. Liquidador: L… - 24/08/2009#357991Cambio de objeto social
FOTONICA LASER SL. Cambio de objeto social. LA ADQUISICION, TENENCIA Y EXPLOTACION MEDIANTE ALQUILER DE APARATOS MEDICOS. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SANITARIOS Y MEDICOS. LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, TANTO … - 21/05/2009#220851Cambio de objeto social
FOTONICA LASER SL. Cambio de objeto social. LA ADQUISICION, TENENCIA Y EXPLOTACION MEDIANTE ALQUILER DE APARATOS MEDICOS. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SANITARIOS, MEDICOS Y ESTETICOS. Datos registrales. T 2611, L 1524, F 145, S 8, … - 21/05/2009#220850Ceses/DimisionesNombramientos
FOTONICA LASER SL. Ceses/Dimisiones. Adm. Unico: DIAZ YANES FRANCISCO. Nombramientos. Adm. Unico: LORENZO SALVADOR MARIA DOLORES. Datos registrales. T 2611, L 1524, F 145, S 8, H MA 43983, I/A 5 ( 7.05.09).
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 — Otras actividades sanitarias — are listed together.