GINE&CONTROL MADRID SL

Hoja M542705· NIF B86509395

Struck off · 05/07/2024Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2012

Legal information

Legal information for GINE&CONTROL MADRID SL

NIF
Hoja registral
IRUS1000289053268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2012
LocalityMadrid
Register referenceTomo 30153 · Folio 16 · Hoja M542705
StatusLiquidada

Activity

GINE&CONTROL MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 1 August 2012. The Spanish commercial register has published 11 filings for this company, from 1 August 2012 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA INTERMEDIACION EN TODA CLASE DE ACTIVIDADES MEDICAS, SANITARIAS Y QUIRURGICAS, ESPECIALMENTE EN EL CAMPOO DE LA GINECOLOGIA Y TOCOLOGIA..........

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GINE&CONTROL MADRID SLSerrano Muñoz FernandoSerrano Muñoz Fernan…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 6
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 6
  3. DisoluciónPublished 05/07/2024· Registered 28/06/2024· I/A 6
  4. ExtinciónPublished 05/07/2024· Registered 28/06/2024· I/A 6
  5. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 5
  6. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 4
  7. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 3
  8. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 3
  9. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 2
  10. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  11. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 05/07/2024Disolución
  2. 05/07/2024Extinción

Capital · events

  1. 01/08/2012Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8157974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GINE&CONTROL MADRID SL. Ceses/Dimisiones. Adm. Unico: SERRANO PUEBLA FERNANDO LUCINIO. Nombramientos. Liquidador: SERRANO MUÑOZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 542705, I/A 6 (28.06.24).
  2. 29/04/2021#6382801
    Nombramientos
    GINE&CONTROL MADRID SL. Nombramientos. Apoderado: SERRANO MUÑOZ FERNANDO. Datos registrales. T 30153 , F 16, S 8, H M 542705, I/A 5 (22.04.21).
  3. 05/11/2018#5114657
    Nombramientos
    GINE&CONTROL MADRID SL. Nombramientos. Apoderado: SERRANO MUÑOZ FERNANDO. Datos registrales. T 30153 , F 15, S 8, H M 542705, I/A 4 (26.10.18).
  4. 15/10/2018#5085345
    Ceses/DimisionesNombramientos
    GINE&CONTROL MADRID SL. Ceses/Dimisiones. Adm. Unico: PUEBLA BRAVE LEONOR. Nombramientos. Adm. Unico: SERRANO PUEBLA FERNANDO LUCINIO. Datos registrales. T 30153 , F 15, S 8, H M 542705, I/A 3 ( 5.10.18).
  5. 07/08/2012#1849300
    Nombramientos
    GINE&CONTROL MADRID SL. Nombramientos. Apoderado: SERRANO MUÑOZ FERNANDO. Datos registrales. T 30153 , F 13, S 8, H M 542705, I/A 2 (27.07.12).
  6. 01/08/2012#1841393
    ConstituciónNombramientos
    GINE&CONTROL MADRID SL. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: LA INTERMEDIACION EN TODA CLASE DE ACTIVIDADES MEDICAS, SANITARIAS Y QUIRURGICAS, ESPECIALMENTE EN EL CAMPOO DE LA GINECOLOGIA Y TOCOLOGIA.......... Domicilio: C/ …

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 2012

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/ SANTA ENGRACIA 19 (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector