NOROESTETICA SL

Hoja M669979· NIF B93295384

Struck off · 30/10/2018Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2013

Legal information

Legal information for NOROESTETICA SL

NIF
Hoja registral
IRUS1000315382469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2013
LocalityMadrid
Register referenceTomo 37590 · Folio 114 · Hoja M669979
StatusLiquidada

Activity

NOROESTETICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 December 2013. The Spanish commercial register has published 12 filings for this company, from 23 December 2013 to 30 October 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Directors network map

34 nodes Person Company
NOROESTETICA SLGonzalez Burgada JordiGonzalez Burgada Jor…Olave Martin JuanOlave Martin JuanVEGA SMILE SLVEGA SMILE SLDISEÑOS OVIEDO SOCIEDAD ANONIMA LABORALDISEÑOS OVIEDO SOCIE…PRESTACIONES ODONTOLOGICAS TURIA DENTAL SLPRESTACIONES ODONTOL…CLINICA ESTOMATOLOGICA-QUIRURGICA ABRA 4 SOCIEDAD LIMITADACLINICA ESTOMATOLOGI…ESTETICA XEREZANA SLESTETICA XEREZANA SLPRESTACIONES ODONTOLOGICAS TAJO DENTAL SLPRESTACIONES ODONTOL…PRESTACIONES ODONTOLOGICAS JERTE SLPRESTACIONES ODONTOL…FREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…LASER, SOL Y SALUD, SOCIEDAD LIMITADALASER, SOL Y SALUD, …LASER VITA SALUS, SOCIEDAD LIMITADALASER VITA SALUS, SO…LASER VITA CORPORE, SOCIEDAD LIMITADALASER VITA CORPORE, …PRESEMED SOCIEDAD LIMITADAPRESEMED SOCIEDAD LI…FACIAL MEDIC SOCIEDAD LIMITADAFACIAL MEDIC SOCIEDA…GESTION INTEGRAL MEDICO LASER SLGESTION INTEGRAL MED…AXALASER SLAXALASER SLNOROESTETICA SLNOROESTETICA SLUNIVERSAL LASER SLUNIVERSAL LASER SLHMR AZIMUT CORPORACION SLHMR AZIMUT CORPORACI…GALIN2 DENTAL SLGALIN2 DENTAL SLSTETIC LASER TARRAGONA SLSTETIC LASER TARRAGO…UPESS SLUPESS SLCLINICAS DENTALES AVANTDENT SLCLINICAS DENTALES AV…GESTIONES CISNEROS SIETE, SLGESTIONES CISNEROS S…CLINICA DE ORTODONCIA LOS ARCOS DEPRIT SLCLINICA DE ORTODONCI…BARAKA DENTAL SOCIEDAD LIMITADABARAKA DENTAL SOCIED…GARCOMCOE SOCIEDAD LIMITADAGARCOMCOE SOCIEDAD L…CLINICA TEKNIBAI,,,SLCLINICA TEKNIBAI,,,SLLABORATORIO DENTAL GRUPO SENIS SOCIEDAD LIMITADALABORATORIO DENTAL G…FACIALDENT SLFACIALDENT SLVELA-LASAGABASTER, S.LVELA-LASAGABASTER, S…PLENIDO CASTILLA Y LEON SLPLENIDO CASTILLA Y L…

Cap table · shareholdings

  • CANTERA VIVA SL(formerly CARTERA VIVANTA SL)100 %

    Legal entity · since 30/10/2018 · socio único (BORME)Vigente

Shareholders network map

17 nodes Person Company
NOROESTETICA SLCARTERA VIVANTA SLCARTERA VIVANTA SLESTETICA XEREZANA SLESTETICA XEREZANA SLFACIAL MEDIC SOCIEDAD LIMITADAFACIAL MEDIC SOCIEDA…DERMOLASER MALLORCA SLDERMOLASER MALLORCA …GESTIONES CISNEROS SIETE, SLGESTIONES CISNEROS S…ESTETICA XEREZANA SLESTETICA XEREZANA SLAXALASER SLAXALASER SLPRESTACIONES ODONTOLOGICAS JERTE SLPRESTACIONES ODONTOL…PRESTACIONES ODONTOLOGICAS TURIA DENTAL SLPRESTACIONES ODONTOL…FACIAL MEDIC SOCIEDAD LIMITADAFACIAL MEDIC SOCIEDA…CLINICA DE ORTODONCIA LOS ARCOS DEPRIT SLCLINICA DE ORTODONCI…AXALASER SLAXALASER SLNOROESTETICA SLNOROESTETICA SLSTETIC LASER TARRAGONA SLSTETIC LASER TARRAGO…GESTIONES CISNEROS SIETE, SLGESTIONES CISNEROS S…CLINICA TEKNIBAI,,,SLCLINICA TEKNIBAI,,,SL

Beneficial owner (UBO)

CANTERA VIVA SL100 %Vigente

Legal entity · since 30/10/2018

Beneficial owner network map

17 nodes Person Company
NOROESTETICA SLCARTERA VIVANTA SLCARTERA VIVANTA SLESTETICA XEREZANA SLESTETICA XEREZANA SLFACIAL MEDIC SOCIEDAD LIMITADAFACIAL MEDIC SOCIEDA…DERMOLASER MALLORCA SLDERMOLASER MALLORCA …GESTIONES CISNEROS SIETE, SLGESTIONES CISNEROS S…ESTETICA XEREZANA SLESTETICA XEREZANA SLAXALASER SLAXALASER SLPRESTACIONES ODONTOLOGICAS JERTE SLPRESTACIONES ODONTOL…PRESTACIONES ODONTOLOGICAS TURIA DENTAL SLPRESTACIONES ODONTOL…FACIAL MEDIC SOCIEDAD LIMITADAFACIAL MEDIC SOCIEDA…CLINICA DE ORTODONCIA LOS ARCOS DEPRIT SLCLINICA DE ORTODONCI…AXALASER SLAXALASER SLNOROESTETICA SLNOROESTETICA SLSTETIC LASER TARRAGONA SLSTETIC LASER TARRAGO…GESTIONES CISNEROS SIETE, SLGESTIONES CISNEROS S…CLINICA TEKNIBAI,,,SLCLINICA TEKNIBAI,,,SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 3
  2. DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 3
  3. ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 2

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 20/07/2018Cambio de domicilio social

    C/ CONDE DE VILCHES 18 (MADRID)

Timeline (BORME)

  1. 30/10/2018#5106679
    Ceses/DimisionesDisoluciónExtinción
    NOROESTETICA SL. Ceses/Dimisiones. Socio único: CARTERA VIVANTA SL. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 37590 , F 114, S 8, H M 669979, I/A 3 (18.10.18).
  2. 20/07/2018#4976006
    Cambio de domicilio social
    NOROESTETICA SL. Cambio de domicilio social. C/ CONDE DE VILCHES 18 (MADRID). Datos registrales. T 37590 , F 114, S 8, H M 669979, I/A 2 (13.07.18).

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 2013

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/ CONDE DE VILCHES 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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