GINELIFE SOCIEDAD LIMITADA
Hoja SE93021· NIF B91991307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/04/2012
Legal information
Legal information for GINELIFE SOCIEDAD LIMITADA
Activity
GINELIFE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 25 April 2012. The Spanish commercial register has published 7 filings for this company, from 25 April 2012 to 15 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
El objeto social será: La prestación de servicios profesionales en el campo de la medicina; la gestión, organización y control de consultas sanitarias; diseños, configuración, fabricación y comercialización de productos sanitarios.- Desarrollo de actividades médicas, de sexología, tocología.-
Directors and representatives
Directors
Former
- Ojeda De Los Santos FernandoCeased on 15/07/2019LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ojeda De Los Santos Fernando100 %
Individual · ultimate beneficial owner · since 25/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 2
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 2
- DisoluciónPublished 15/07/2019· Registered 08/07/2019· I/A 2
- ExtinciónPublished 15/07/2019· Registered 08/07/2019· I/A 2
- ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
- Declaración de unipersonalidadPublished 25/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1
Changes
- 15/07/2019Disolución
- 15/07/2019Extinción
- 25/04/2012Declaración de unipersonalidad
OJEDA DE LOS SANTOS FERNANDO
Capital · events
- 25/04/2012ConstituciónInitial 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)
- 15/07/2019#5492410Ceses/DimisionesNombramientosDisoluciónExtinción
GINELIFE SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: OJEDA DE LOS SANTOS FERNANDO. Adm. Unico: OJEDA DE LOS SANTOS FERNANDO. Nombramientos. LiqUnico: OJEDA DE LOS SANTOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador… - 25/04/2012#1700608ConstituciónDeclaración de unipersonalidadNombramientos
GINELIFE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: El objeto social será: La prestación de servicios profesionales en el campo de la medicina; la gestión, organización y control de consultas sanitarias; diseños…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.