ISUR CEMEDES SL

Hoja B387164· NIF B65151516

Struck off · 11/06/2018Barcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/11/2009
Former name :
AREA DE SALUD EGARA SL

Legal information

Legal information for ISUR CEMEDES SL

NIF
Hoja registral
IRUS1000363218761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/11/2009
LocalityTerrassa
Register referenceTomo 41501 · Folio 172 · Hoja B387164
Former names
AREA DE SALUD EGARA SL2009-11-16 → 2011-06-17
StatusLiquidada

Activity

ISUR CEMEDES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 16 November 2009. The Spanish commercial register has published 15 filings for this company, from 16 November 2009 to 11 June 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA INTERMEDIACION ENTRE PARTICULARES Y/O INSTITUCIONES PUBLICAS O PRIVADASCON LOS DISTINTOS SERVICIOS SANITARIOS PROPIOS DE LA PROFESION MEDICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2018· Registered 04/06/2018· I/A 9
  2. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 9
  3. ExtinciónPublished 11/06/2018· Registered 04/06/2018· I/A 9
  4. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 8
  5. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 7
  6. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 7
  7. Cambio de denominación socialPublished 17/06/2011· Registered 08/06/2011· I/A 6
  8. RevocacionesPublished 18/05/2010· Registered 07/05/2010· I/A 5
  9. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 4
  10. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 4
  11. RevocacionesPublished 27/01/2010· Registered 16/01/2010· I/A 3
  12. NombramientosPublished 27/01/2010· Registered 16/01/2010· I/A 3
  13. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
  14. ConstituciónPublished 16/11/2009· Registered 30/10/2009· I/A 1
  15. NombramientosPublished 16/11/2009· Registered 30/10/2009· I/A 1

Changes

  1. 11/06/2018Extinción
  2. 03/04/2012Cambio de denominación social

    AREA DE SALUD EGARA SL→ISUR CEMEDES SL

Capital · events

  1. 16/11/2009Constitución
    Initial capital: 3 010,00 €

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. 11/06/2018#4917683
    RevocacionesNombramientosExtinción
    ISUR CEMEDES SL. Revocaciones. ADM.UNICO: MARTINEZ FERRE URSULA. LIQUIDADOR: MARTINEZ FERRE URSULA. Nombramientos. LIQUIDADOR: MARTINEZ FERRE URSULA. Extinción. Datos registrales. T 41501 , F 172, S 8, H B 387164, I/A 9 ( 4.06.18).
  2. 03/04/2012#1670030
    Nombramientos
    ISUR CEMEDES SL. Nombramientos. APODERADO: BARBA MARGUENDA ISMAEL. Datos registrales. T 41501 , F 171, S 8, H B 387164, I/A 8 (22.03.12).
  3. 03/04/2012#1670029
    RevocacionesNombramientos
    ISUR CEMEDES SL. Revocaciones. ADM.UNICO: BARBA MARGUENDA ISMAEL. Nombramientos. ADM.UNICO: MARTINEZ FERRE URSULA. Datos registrales. T 41501 , F 171, S 8, H B 387164, I/A 7 (22.03.12).
  4. 17/06/2011#1264698

    Company name: AREA DE SALUD EGARA SL

    Cambio de denominación social
    AREA DE SALUD EGARA SL. Cambio de denominación social. ISUR CEMEDES SL. Datos registrales. T 41501 , F 171, S 8, H B 387164, I/A 6 ( 8.06.11).
  5. 18/05/2010#723860

    Company name: AREA DE SALUD EGARA SL

    Revocaciones
    AREA DE SALUD EGARA SL. Revocaciones. APODERADO: MARTOS MARTINEZ FRANCISCO;CABALLERO BRAVO EMILIANO. Datos registrales. T 41501 , F 170, S 8, H B 387164, I/A 5 ( 7.05.10).
  6. 18/02/2010#596035

    Company name: AREA DE SALUD EGARA SL

    RevocacionesNombramientos
    AREA DE SALUD EGARA SL. Revocaciones. ADM.UNICO: MARTINEZ FERRE URSULA. Nombramientos. ADM.UNICO: BARBA MARGUENDA ISMAEL. Datos registrales. T 41501 , F 170, S 8, H B 387164, I/A 4 ( 8.02.10).
  7. 27/01/2010#558379

    Company name: AREA DE SALUD EGARA SL

    RevocacionesNombramientos
    AREA DE SALUD EGARA SL. Revocaciones. ADM.UNICO: BARBA MARGUENDA DAVID. Nombramientos. ADM.UNICO: MARTINEZ FERRE URSULA. Datos registrales. T 41501 , F 170, S 8, H B 387164, I/A 3 (16.01.10).
  8. 26/11/2009#484090

    Company name: AREA DE SALUD EGARA SL

    Nombramientos
    AREA DE SALUD EGARA SL. Nombramientos. APODERADO: MARTOS MARTINEZ FRANCISCO;CABALLERO BRAVO EMILIANO. Datos registrales. T 41501 , F 169, S 8, H B 387164, I/A 2 (16.11.09).
  9. 16/11/2009#464793

    Company name: AREA DE SALUD EGARA SL

    ConstituciónNombramientos
    AREA DE SALUD EGARA SL. Constitución. Comienzo de operaciones: 24.07.09. Objeto social: LA INTERMEDIACION ENTRE PARTICULARES Y/O INSTITUCIONES PUBLICAS O PRIVADASCON LOS DISTINTOS SERVICIOS SANITARIOS PROPIOS DE LA PROFESION MEDICA. Domicilio: CL TRA…

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 2009

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 addressCL TRANSVERSAL Num.224 P.BA (TERRASSA), Terrassa, Barcelona
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