LOTOMED SL
Hoja M738714· NIF B42869271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2021
Legal information
Legal information for LOTOMED SL
Activity
LOTOMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2021. The Spanish commercial register has published 7 filings for this company, from 7 April 2021 to 23 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
-La intermediación en la prestación y asistencia médica, quirúrgica y sanitaria relativa a la prevención, diagnóstico y tratamiento de enfermedades, operaciones de todo tipo de cirugía, diagnóstico y análisis a personas. -La intermediación en las actividades de sedación y anestesia a pacientes de...
Directors and representatives
Directors
Former
- Puente Cerdeiriña Aranzazu TeresaCeased on 15/05/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puente Cerdeiriña Aranzazu Teresa100 %
Individual · ultimate beneficial owner · since 07/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2022· Registered 15/05/2022· I/A 2
- NombramientosPublished 23/05/2022· Registered 15/05/2022· I/A 2
- DisoluciónPublished 23/05/2022· Registered 15/05/2022· I/A 2
- ExtinciónPublished 23/05/2022· Registered 15/05/2022· I/A 2
- ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
- Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 1
- NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1
Changes
- 23/05/2022Disolución
- 23/05/2022Extinción
- 07/04/2021Declaración de unipersonalidad
PUENTE CERDEIRIÑA ARANZAZU TERESA
Capital · events
- 07/04/2021ConstituciónInitial 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)
- 23/05/2022#6975013Ceses/DimisionesNombramientosDisoluciónExtinción
LOTOMED SL. Ceses/Dimisiones. Adm. Unico: PUENTE CERDEIRIÑA ARANZAZU TERESA. Nombramientos. Liquidador: PUENTE CERDEIRIÑA ARANZAZU TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 41703 , F 21, S 8, H M 738714, I/A 2 (15.05.22).
- 07/04/2021#6344018ConstituciónDeclaración de unipersonalidadNombramientos
LOTOMED SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: -La intermediación en la prestación y asistencia médica, quirúrgica y sanitaria relativa a la prevención, diagnóstico y tratamiento de enfermedades, operaciones de todo tipo …
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 2021
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.