MONVENTOUX SL

Hoja A91407· NIF B53992046

Struck off · 03/11/2023Alicante
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONVENTOUX SL

NIF
Hoja registral
IRUS1000156726975
Legal formSociedad Limitada (SL)
Register referenceTomo 2917 · Folio 156 · Hoja A91407
StatusLiquidada

Activity

MONVENTOUX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 14 filings for this company, from 27 March 2009 to 3 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Las actividades propias de la explotación de clínicas y centros médicos.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

7 nodes Person Company
MONVENTOUX SLJimenez Calvo Maria TeresaJimenez Calvo Maria …GRAVIDENZA SLGRAVIDENZA SLSTAR MAGUI SLSTAR MAGUI SLTREBOL ROSA SLTREBOL ROSA SLNIEBLA SKAY SLNIEBLA SKAY SLLITTLE MANHATTAN SLLITTLE MANHATTAN SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 25/10/2023· I/A 8
  2. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 8
  3. DisoluciónPublished 03/11/2023· Registered 25/10/2023· I/A 8
  4. ExtinciónPublished 03/11/2023· Registered 25/10/2023· I/A 8
  5. NombramientosPublished 22/03/2018· Registered 09/03/2018· I/A 7
  6. Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 6
  7. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 6
  8. Cambio de objeto socialPublished 23/04/2014· Registered 14/04/2014· I/A 5
  9. Ceses/DimisionesPublished 28/09/2010· Registered 16/09/2010· I/A 4
  10. NombramientosPublished 28/09/2010· Registered 16/09/2010· I/A 4
  11. Modificaciones estatutariasPublished 28/09/2010· Registered 16/09/2010· I/A 4
  12. Ceses/DimisionesPublished 27/03/2009· Registered 16/03/2009· I/A 3
  13. NombramientosPublished 27/03/2009· Registered 16/03/2009· I/A 3
  14. Modificaciones estatutariasPublished 27/03/2009· Registered 16/03/2009· I/A 3

Changes

  1. 03/11/2023Disolución
  2. 03/11/2023Extinción
  3. 23/04/2014Cambio de objeto social

    Las actividades propias de la explotación de clínicas y centros médicos.

  4. 28/09/2010Modificaciones estatutarias
  5. 27/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7774670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONVENTOUX SL. Ceses/Dimisiones. Liquidador: JIMENEZ CALVO MARIA TERESA. Adm. Unico: JIMENEZ CALVO MARIA TERESA. Nombramientos. Liquidador: JIMENEZ CALVO MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 2917 , F 156, S 8, H A 914…
  2. 22/03/2018#4805936
    Nombramientos
    MONVENTOUX SL. Nombramientos. Auditor: DIRMAN AUDITORES SLP. Datos registrales. T 2917 , F 156, S 8, H A 91407, I/A 7 ( 9.03.18).
  3. 19/05/2015#3325472
    Ceses/DimisionesNombramientos
    MONVENTOUX SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;JIMENEZ CALVO MARIA TERESA. Nombramientos. Adm. Unico: JIMENEZ CALVO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 23/04/2014#2775909
    Cambio de objeto social
    MONVENTOUX SL. Cambio de objeto social. Las actividades propias de la explotación de clínicas y centros médicos. Datos registrales. T 2917 , F 155, S 8, H A 91407, I/A 5 (14.04.14).
  5. 28/09/2010#889793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONVENTOUX SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;JIMENEZ CALVO MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  6. 27/03/2009#140931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONVENTOUX SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JORGE ANTONIO;FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

Official documents

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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

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Public

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO EL SABIO 9, ALICANTE, ALICANTE/ALACANT
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector