MD NURSING LOPEZ-IBOR SL

Hoja M487613· NIF B85787026

Struck off · 03/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/10/2009

Legal information

Legal information for MD NURSING LOPEZ-IBOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/10/2009
LocalityMadrid
Register referenceTomo 27058 · Folio 99 · Hoja M487613
StatusBaja

Activity

MD NURSING LOPEZ-IBOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2009. The Spanish commercial register has published 15 filings for this company, from 22 October 2009 to 3 March 2017, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS, EN ESPECIAL PARA ENFERMOS CON DETERIORO COGNITIVO Y/O CON DEBILIDAD FISICA (LAS UNIDADES DE LARGA DISTANCIA)...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MD NURSING LOPEZ-IBOR…Instituto De Investigaciones Neuropsiquiatricas DoInstituto De Investi…

Beneficial owner (UBO)

Instituto De Investigaciones Neuropsiquiatricas Do100 %

Individual · ultimate beneficial owner · since 22/10/2009

Beneficial owner network map

2 nodes Person Company
MD NURSING LOPEZ-IBOR…Instituto De Investigaciones Neuropsiquiatricas DoInstituto De Investi…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2017· Registered 22/02/2017· I/A 7
  2. NombramientosPublished 03/03/2017· Registered 22/02/2017· I/A 7
  3. DisoluciónPublished 03/03/2017· Registered 22/02/2017· I/A 7
  4. ExtinciónPublished 03/03/2017· Registered 22/02/2017· I/A 7
  5. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 6
  6. RevocacionesPublished 04/03/2010· Registered 19/02/2010· I/A 5
  7. NombramientosPublished 04/03/2010· Registered 19/02/2010· I/A 5
  8. RevocacionesPublished 11/12/2009· Registered 27/11/2009· I/A 4
  9. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 4
  10. Ceses/DimisionesPublished 11/12/2009· Registered 27/11/2009· I/A 3
  11. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 3
  12. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 2
  13. ConstituciónPublished 22/10/2009· Registered 09/10/2009· I/A 1
  14. Declaración de unipersonalidadPublished 22/10/2009· Registered 09/10/2009· I/A 1
  15. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 1

Changes

  1. 03/03/2017Disolución
  2. 03/03/2017Extinción
  3. 22/10/2009Declaración de unipersonalidad

    INSTITUTO DE INVESTIGACIONES NEUROPSIQUIATRICAS DO

Capital · events

  1. 22/10/2009Constitución
    Initial capital: 4 000,00 €

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. 03/03/2017#4274454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MD NURSING LOPEZ-IBOR SL. Ceses/Dimisiones. Secretario: RODRIGUEZ ARIAS VELASCO JAIME. Consejero: LOPEZ IBOR ALIÑO JUAN JOSE;LOPEZ-IBOR ALCOCER JUAN JOSE;LOPEZ-IBOR ALCOCER MARIAVicepresid.: LOPEZ IBOR ALIÑO JUAN JOSE. Consejero: DAVIDSON MICHAEL;STR
  2. 29/03/2010#653660
    Nombramientos
    MD NURSING LOPEZ-IBOR SL. Nombramientos. Apo.Manc.: STRIKS AVIVI PERELMAN;LOPEZ IBOR ALCOCER JUAN JOSE. Datos registrales. T 27058 , F 98, S 8, H M 487613, I/A 6 (16.03.10).
  3. 04/03/2010#618496
    RevocacionesNombramientos
    MD NURSING LOPEZ-IBOR SL. Revocaciones. Apoderado: STRIKS AVIVI PERELMAN;LOPEZ-IBOR ALCOCER JUAN JOSE. Nombramientos. Apo.Sol.: STRIKS AVIVI PERELMAN;LOPEZ-IBOR ALCOCER JUAN JOSE. Datos registrales. T 27058 , F 98, S 8, H M 487613, I/A 5 (19.02.10).
  4. 11/12/2009#506294
    RevocacionesNombramientos
    MD NURSING LOPEZ-IBOR SL. Revocaciones. Apo.Sol.: LOPEZ IBOR ALIÑO JUAN JOSE;LOPEZ-IBOR ALCOCER JUAN JOSE. Nombramientos. Apoderado: STRIKS AVIVI PERELMAN;LOPEZ-IBOR ALCOCER JUAN JOSE. Datos registrales. T 27058 , F 97, S 8, H M 487613, I/A 4 (27.11.
  5. 11/12/2009#506293
    Ceses/DimisionesNombramientos
    MD NURSING LOPEZ-IBOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Presidente: LOPEZ IBOR ALIÑO JUAN JOSE. Nombramientos. Vicepresid.: LOPEZ IBOR ALIÑO JUAN JOSE. Consejero: DAVIDSON MICHAEL;STRIKS AVIVI PERELMAN;KWIAT ILAN. Preside
  6. 22/10/2009#431020
    Nombramientos
    MD NURSING LOPEZ-IBOR SL. Nombramientos. Apo.Sol.: LOPEZ IBOR ALIÑO JUAN JOSE;LOPEZ-IBOR ALCOCER JUAN JOSE. Datos registrales. T 27058 , F 96, S 8, H M 487613, I/A 2 ( 9.10.09).
  7. 22/10/2009#431019
    ConstituciónDeclaración de unipersonalidadNombramientos
    MD NURSING LOPEZ-IBOR SL. Constitución. Comienzo de operaciones: 25.09.09. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS, EN ESPECIAL PARA ENFERMOS CON DETERIORO COGNITIVO Y/O CON DEBILIDAD FISICA (LAS UNIDADES DE LARGA DISTANCIA)... Domicilio: C

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 addressC/ DR, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.