MSS CIRUJANOS SLP

Hoja MA132159· NIF B93443406

Struck off · 08/01/2020Málaga
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 012,00 €
Incorporation :
30/11/2015

Legal information

Legal information for MSS CIRUJANOS SLP

NIF
Hoja registral
IRUS1000044939252
Legal formSociedad Limitada Profesional (SLP)
Share capital3 012,00 €
Incorporation date30/11/2015
LocalityRincón de la Victoria
Registro MercantilMALAGA
Register referenceTomo 5479 · Folio 3 · Hoja MA132159
StatusExtinguida

Activity

MSS CIRUJANOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 30 November 2015. The Spanish commercial register has published 12 filings for this company, from 8 February 2016 to 8 January 2020, across 9 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

La actividad propia del ejercicio de la medicina. El CNAE de la actividad principal es 8622 (Actividades de medicina especializada). Otro CNAE: 8610 (Actividades hospitalarias).-

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Machado Romero Ignacio100 %

Individual · ultimate beneficial owner · since 11/10/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 27/12/2019· I/A 4
  2. RevocacionesPublished 08/01/2020· Registered 27/12/2019· I/A 4
  3. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 4
  4. DisoluciónPublished 08/01/2020· Registered 27/12/2019· I/A 4
  5. ExtinciónPublished 08/01/2020· Registered 27/12/2019· I/A 4
  6. Declaración de unipersonalidadPublished 11/10/2017· Registered 02/10/2017· I/A 3
  7. Ceses/DimisionesPublished 11/10/2017· Registered 02/10/2017· I/A 2
  8. NombramientosPublished 11/10/2017· Registered 02/10/2017· I/A 2
  9. Modificaciones estatutariasPublished 11/10/2017· Registered 02/10/2017· I/A 2
  10. Cambio de domicilio socialPublished 11/10/2017· Registered 02/10/2017· I/A 2
  11. ConstituciónPublished 08/02/2016· Registered 29/01/2016· I/A 1
  12. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 1

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 11/10/2017Cambio de domicilio social

    AVDA DEL MEDITERRANEO 98 (RINCON DE LA VICTORIA)

  4. 11/10/2017Declaración de unipersonalidad

    MACHADO ROMERO IGNACIO

  5. 11/10/2017Modificaciones estatutarias

Capital · events

  1. 08/02/2016Constitución
    Initial capital: 3 012,00 €

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. 08/01/2020#10537928
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MSS CIRUJANOS SLP. Ceses/Dimisiones. Adm. Unico: MACHADO ROMERO IGNACIO. Revocaciones. Soc.Prof.: MACHADO ROMERO IGNACIO;SOLER HUMANES ROCIO;SANCHIZ CARDENAS ELENA MARGARITA. Nombramientos. Liquidador: MACHADO ROMERO IGNACIO. Disolución. Voluntaria. …
  2. 11/10/2017#4573663
    Declaración de unipersonalidad
    MSS CIRUJANOS SLP. Declaración de unipersonalidad. Socio único: MACHADO ROMERO IGNACIO. Datos registrales. T 5479, L 4386, F 2, S 8, H MA132159, I/A 3 ( 2.10.17).
  3. 11/10/2017#4573662
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MSS CIRUJANOS SLP. Ceses/Dimisiones. Adm. Solid.: SANCHIZ CARDENAS ELENA MARGARITA;MACHADO ROMERO IGNACIO;SOLER HUMANES ROCIO. Nombramientos. Adm. Unico: MACHADO ROMERO IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio soc…
  4. 08/02/2016#3704289
    ConstituciónNombramientos
    MSS CIRUJANOS SLP. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: La actividad propia del ejercicio de la medicina. El CNAE de la actividad principal es 8622 (Actividades de medicina especializada). Otro CNAE: 8610 (Actividades hospi…

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 2015

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 addressAVDA DEL MEDITERRANEO 98 (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector