MINERDENT SALUD SL
Hoja B222729· NIF A62419841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 200,00 €
Legal information
Legal information for MINERDENT SALUD SL
Activity
MINERDENT SALUD SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 10 August 2010, across 7 distinct types of filing. Its registered share capital is 110 200,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA GESTION, ADMINISTRACION Y EXPLOTACION DE CENTROS PARA LA PRESTACION DE SERVICIOS SANITARIOS DE TODA INDOLE, MEDIANTE LA UTILIZACION DE EQUIPAMIENTO TECNICO NECESARIO PARA TAL FIN, INCLUYENDO EL ARRENDAMIENTO, O CESION D...
Directors and representatives
Directors
Former
- MABEX CENTER SLCeased on 28/07/2010Administrador Único
- GEPRO XXI SLCeased on 13/02/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 10/08/2010· Registered 28/07/2010· I/A 10
- RevocacionesPublished 26/02/2009· Registered 13/02/2009· I/A 9
- NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 9
- Reducción de capitalPublished 26/02/2009· Registered 13/02/2009· I/A 9
- Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 9
- Cambio de domicilio socialPublished 26/02/2009· Registered 13/02/2009· I/A 9
- Cambio de objeto socialPublished 26/02/2009· Registered 13/02/2009· I/A 9
Changes
- 10/08/2010Cambio de denominación social
MINERDENT SALUD SA→MINERDENT SALUD SL
- 10/08/2010Extinción
- 26/02/2009Cambio de domicilio social
CL AMPOSTA 22, EDIFICI XXI (SANT CUGAT DEL VALLES)
- 26/02/2009Cambio de objeto social
LA GESTION, ADMINISTRACION Y EXPLOTACION DE CENTROS PARA LA PRESTACION DE SERVICIOS SANITARIOS DE TODA INDOLE, MEDIANTE LA UTILIZACION DE EQUIPAMIENTO TECNICO NECESARIO PARA TAL FIN, INCLUYENDO EL ARRENDAMIENTO, O CESION D...
- 26/02/2009Modificaciones estatutarias
Capital · events
- 26/02/2009Reducción de capitalResulting capital: 110 200,00 €
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)
- 10/08/2010#838952Extinción
MINERDENT SALUD SL. Extinción. Datos registrales. T 37938 , F 139, S 8, H B 222729, I/A 10 (28.07.10).
- 26/02/2009#91298
Company name: MINERDENT SALUD SA
RevocacionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto socialMINERDENT SALUD SA. Transformación de sociedad. Denominación y forma adoptada: MINERDENT SALUD SL. Revocaciones. ADM.UNICO: GEPRO XXI SL. REPR.143 RRM: VILA REGARD SANTIAGO. Nombramientos. ADM.UNICO: MABEX CENTER SL. REPR.143 RRM: VILA REGARD SANTIAG… - 25/02/2009#88963
Company name: MINERDENT SALUD SA
MINERDENT SALUD SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "GEPRO XXI S.L.". Datos registrales. T 35380 , F 167, S 8, H B 222729, I/A 8 (13.02.09).
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
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 — Barcelona — are listed together, with their address.