ICANE BCN GRAU & ROMERO SL
Hoja B465504· NIF B66508540
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2015
Legal information
Legal information for ICANE BCN GRAU & ROMERO SL
Activity
ICANE BCN GRAU & ROMERO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 April 2015. The Spanish commercial register has published 5 filings for this company, from 10 April 2015 to 21 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
CENTRO MEDICO ESTETICO. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFESIONALES, INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
Directors and representatives
Directors
Former
- Romero Prieto SoniaCeased on 11/11/2016Administrador Solidario
- Grau Besoli MartaCeased on 11/11/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/11/2016· Registered 11/11/2016· I/A 2
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 2
- ExtinciónPublished 21/11/2016· Registered 11/11/2016· I/A 2
- ConstituciónPublished 10/04/2015· Registered 01/04/2015· I/A 1
- NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 1
Changes
- 21/11/2016Extinción
Capital · events
- 10/04/2015ConstituciónInitial 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)
- 21/11/2016#4116532RevocacionesNombramientosExtinción
ICANE BCN GRAU & ROMERO SL. Revocaciones. ADM.SOLIDAR.: GRAU BESOLI MARTA;ROMERO PRIETO SONIA. LIQUIDADOR: GRAU BESOLI MARTA. Nombramientos. LIQUIDADOR: GRAU BESOLI MARTA. Extinción. Datos registrales. T 44755 , F 194, S 8, H B 465504, I/A 2 (11.11.1… - 10/04/2015#3275921ConstituciónNombramientos
ICANE BCN GRAU & ROMERO SL. Constitución. Comienzo de operaciones: 31.03.15. Objeto social: CENTRO MEDICO ESTETICO. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ACTIVIDADES PROFES…
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 2015
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 — Actividades de medicina especializada — are listed together.