INSTITUTO DE ESTUDIOS CITOGENETICOS SL

Hoja M527932· NIF B86363686

Struck off · 05/01/2023Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2011

Legal information

Legal information for INSTITUTO DE ESTUDIOS CITOGENETICOS SL

NIF
Hoja registral
IRUS1000288017257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29329 · Folio 121 · Hoja M527932
StatusLiquidada

Activity

INSTITUTO DE ESTUDIOS CITOGENETICOS 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 23 December 2011. The Spanish commercial register has published 11 filings for this company, from 10 January 2012 to 5 January 2023, across 7 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 PRESTACION DE SERVICIOS MEDICOS Y ESTUDIOS Y ANALISIS GENETICOS A TRAVES DE PROFESIONALES DOTADOS DE LA TITULACION ADECUADA AL RESPECTO. LABORATORIO DE GENETICA. DIAGNOSTICO ODONTOLOGICO. LA IMPORTACION Y EXPORTACION DE MATERIAL MEDICO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GENERALIFE CLINICS SL(formerly UNIVERSAL CLINICS SL)100 %

    Legal entity · since 30/04/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INSTITUTO DE ESTUDIOS…UNIVERSAL CLINICS SLUNIVERSAL CLINICS SLGINEFIV SLGINEFIV SL

Beneficial owner (UBO)

GENERALIFE CLINICS SL100 %Vigente

Legal entity · since 30/04/2019

Beneficial owner network map

3 nodes Person Company
INSTITUTO DE ESTUDIOS…UNIVERSAL CLINICS SLUNIVERSAL CLINICS SLGINEFIV SLGINEFIV SL

Registered actos

  1. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 6
  2. DisoluciónPublished 05/01/2023· Registered 29/12/2022· I/A 6
  3. ExtinciónPublished 05/01/2023· Registered 29/12/2022· I/A 6
  4. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 5
  5. Ceses/DimisionesPublished 30/04/2019· Registered 23/04/2019· I/A 4
  6. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 4
  7. Declaración de unipersonalidadPublished 30/04/2019· Registered 23/04/2019· I/A 3
  8. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 2
  9. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 2
  10. ConstituciónPublished 10/01/2012· Registered 28/12/2011· I/A 1
  11. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 05/01/2023Disolución
  2. 05/01/2023Extinción
  3. 23/05/2019Cambio de domicilio social

    C/ JOSE SILVA 9-B (MADRID)

  4. 30/04/2019Declaración de unipersonalidad

    UNIVERSAL CLINICS SL

Capital · events

  1. 10/01/2012Constitución
    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. 05/01/2023#10578139
    Ceses/DimisionesDisoluciónExtinción
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Ceses/Dimisiones. Adm. Mancom.: ESPAÑOL BAJO LUIS;SANCHEZ VALENCIA LUIS MARIA. Disolución. Fusion. Extinción. Datos registrales. T 29329 , F 121, S 8, H M 527932, I/A 6 (29.12.22).
  2. 23/05/2019#5409864
    Cambio de domicilio social
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Cambio de domicilio social. C/ JOSE SILVA 9-B (MADRID). Datos registrales. T 29329 , F 121, S 8, H M 527932, I/A 5 (16.05.19).
  3. 30/04/2019#5376753
    Ceses/DimisionesNombramientos
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Ceses/Dimisiones. Adm. Unico: ESPAÑOL BAJO LUIS. Nombramientos. Adm. Mancom.: ESPAÑOL BAJO LUIS;SANCHEZ VALENCIA LUIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 30/04/2019#5376752
    Declaración de unipersonalidad
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Declaración de unipersonalidad. Socio único: UNIVERSAL CLINICS SL. Datos registrales. T 29329 , F 120, S 8, H M 527932, I/A 3 (23.04.19).
  5. 04/05/2017#4358746
    Ceses/DimisionesNombramientos
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Ceses/Dimisiones. Adm. Unico: COCA SANCHEZ BAYTON ALEJANDRO. Nombramientos. Adm. Unico: ESPAÑOL BAJO LUIS. Datos registrales. T 29329 , F 120, S 8, H M 527932, I/A 2 (24.04.17).
  6. 10/01/2012#1529901
    ConstituciónNombramientos
    INSTITUTO DE ESTUDIOS CITOGENETICOS SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS Y ESTUDIOS Y ANALISIS GENETICOS A TRAVES DE PROFESIONALES DOTADOS DE LA TITULACION ADECUADA AL RESPECTO. LABORA…

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 2011

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/ JOSE SILVA 9-B (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