MASTER DIAGNOSTICA SOCIEDAD LIMITADA

Hoja GR6121· NIF B18340497

Struck off · 26/12/2018Granada
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTER DIAGNOSTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203794571
Legal formSociedad Limitada (SL)
Register referenceTomo 1283 · Folio 15 · Hoja GR6121
StatusLiquidada

Activity

MASTER DIAGNOSTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 5 filings for this company, from 24 December 2012 to 26 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
MASTER DIAGNOSTICA SO…Jimenez Rodriguez JuanJimenez Rodriguez Ju…BINGO REYES CATOLICOS SABINGO REYES CATOLICO…MUNDIAL DEL JUEGO SLMUNDIAL DEL JUEGO SLVITRONOR SAVITRONOR SAHQT ESTRUCTURAS 2017 S.LHQT ESTRUCTURAS 2017…HIJOS DE ALFONSO JIMENEZ ORTIZ SLLHIJOS DE ALFONSO JIM…CARPINTERIA HNOS JIMENEZ RODRIGUEZ SLLCARPINTERIA HNOS JIM…KODOMO TOYS SLKODOMO TOYS SLENTIDAD PARA LA CALIDAD DE LA CONSTRUCCION DE LA REGION DE MURCIA SLENTIDAD PARA LA CALI…PLAY ORENES ALMERIA SLPLAY ORENES ALMERIA …INVESTIGACION Y DIAGNOSTICO SAINVESTIGACION Y DIAG…PRODUCTOS ALIMENTICIOS HERMANOS JIMENEZ SAPRODUCTOS ALIMENTICI…SERVICIOS INMOBILIARIOS INTERPROVINCIALES SA EN LIQUIDACIONSERVICIOS INMOBILIAR…COMPLEJO TURISTICO FAIN SLCOMPLEJO TURISTICO F…ATX SLATX SLCARNISSERIES ROSCARN SLCARNISSERIES ROSCARN…ESTRUCTURAS DEL BAIX SLESTRUCTURAS DEL BAIX…CARNISSERIES IBORCARN SLCARNISSERIES IBORCAR…JIMENEZ UCEDA SLJIMENEZ UCEDA SLJ J R JIMENEZ OBRAS Y REFORMAS SLJ J R JIMENEZ OBRAS …ALUPU VIDESMA UNION TEMPORAL DE EMPRESAS LEY 1882 DE 26 DE MAYOALUPU VIDESMA UNION …PROMAYLU SOCIEDAD LIMITADAPROMAYLU SOCIEDAD LI…ALDAEN SISTEMAS Y TECNOLOGIA SOCIEDAD LIMITADAALDAEN SISTEMAS Y TE…

Cap table · shareholdings

  • VITRO SA100 %

    Legal entity · since 17/10/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MASTER DIAGNOSTICA SO…VITRO SAVITRO SASELFKIT DIAGNOSTICS SLSELFKIT DIAGNOSTICS …

Beneficial owner (UBO)

VITRO SA100 %

Legal entity · since 17/10/2018

Beneficial owner network map

3 nodes Person Company
MASTER DIAGNOSTICA SO…VITRO SAVITRO SASELFKIT DIAGNOSTICS SLSELFKIT DIAGNOSTICS …

Registered actos

  1. ExtinciónPublished 26/12/2018
  2. Declaración de unipersonalidadPublished 17/10/2018· Registered 09/10/2018· I/A 11
  3. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 10
  4. Cambio de domicilio socialPublished 24/12/2012· Registered 17/12/2012· I/A 9

Changes

  1. 26/12/2018Extinción
  2. 17/10/2018Declaración de unipersonalidad

    VITRO SA

  3. 24/12/2012Cambio de domicilio social

    AVDA DEL CONOCIMIENTO 100 - P.T

Timeline (BORME)

  1. 26/12/2018#5190357
    Extinción
    MASTER DIAGNOSTICA SOCIEDAD LIMITADA. Extinción. Datos registrales. T 1283 , F 16, S 8, H GR 6121, I/AD. Ex (18.12.18).
  2. 14/11/2018#5125906
    MASTER DIAGNOSTICA SOCIEDAD LIMITADA. Otros conceptos: Queda cerrada la Hoja número GR-6.121, correspondiente a la Sociedad "MASTER DIAGNOSTICA SOCIEDAD LIMITADA", por periodo de seis meses, de conformidad con el artículo 231 del RRM, como consecuenc…
  3. 17/10/2018#5088050
    Declaración de unipersonalidad
    MASTER DIAGNOSTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VITRO SA. Datos registrales. T 1283 , F 15, S 8, H GR 6121, I/A 11 ( 9.10.18).
  4. 26/03/2015#3254315
    Nombramientos
    MASTER DIAGNOSTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ LOPEZ FRANCISCO JAVIER. Datos registrales. T 1283 , F 14, S 8, H GR 6121, I/A 10 (18.03.15).
  5. 24/12/2012#2050520
    Cambio de domicilio social
    MASTER DIAGNOSTICA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL CONOCIMIENTO 100 - P.T. CIENCIAS DE LA SA (GRANADA). Datos registrales. T 1283 , F 14, S 8, H GR 6121, I/A 9 (17.12.12).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL CONOCIMIENTO 100 - P.T, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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