IBERICA SALUD SYSTEM SERVICES SL
Hoja M564264· NIF B86801735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2013
Legal information
Legal information for IBERICA SALUD SYSTEM SERVICES SL
Activity
IBERICA SALUD SYSTEM SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 August 2013. The Spanish commercial register has published 8 filings for this company, from 23 August 2013 to 8 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS;.
Directors and representatives
Directors
Former
- Mayordomo Maña VictorCeased on 31/01/2017Liquidador
Authorised representatives
Former
- Mayordomo Rodriguez RobertoCeased on 31/01/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2017· Registered 31/01/2017· I/A 3
- RevocacionesPublished 08/02/2017· Registered 31/01/2017· I/A 3
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 3
- DisoluciónPublished 08/02/2017· Registered 31/01/2017· I/A 3
- ExtinciónPublished 08/02/2017· Registered 31/01/2017· I/A 3
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 2
- ConstituciónPublished 23/08/2013· Registered 16/08/2013· I/A 1
- NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 1
Changes
- 08/02/2017Disolución
- 08/02/2017Extinción
Capital · events
- 23/08/2013ConstituciónInitial 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)
- 08/02/2017#4234769Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
IBERICA SALUD SYSTEM SERVICES SL. Ceses/Dimisiones. Adm. Unico: MAYORDOMO MAÑA VICTOR. Revocaciones. Apoderado: MAYORDOMO RODRIGUEZ ROBERTO. Nombramientos. Liquidador: MAYORDOMO MAÑA VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 313… - 20/03/2014#2727484Nombramientos
IBERICA SALUD SYSTEM SERVICES SL. Nombramientos. Apoderado: MAYORDOMO RODRIGUEZ ROBERTO. Datos registrales. T 31347 , F 37, S 8, H M 564264, I/A 2 (12.03.14).
- 23/08/2013#2426178ConstituciónNombramientos
IBERICA SALUD SYSTEM SERVICES SL. Constitución. Comienzo de operaciones: 12.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO; COMERCIO AL POR MAYOR Y POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIA…
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 2013
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 — Madrid — are listed together, with their address.