PATHGENETIC SL

Hoja M568626· NIF B86837838

Struck off · 08/01/2019Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2013

Legal information

Legal information for PATHGENETIC SL

NIF
Hoja registral
IRUS1000291379363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2013
LocalityMadrid
Register referenceTomo 31600 · Folio 29 · Hoja M568626
StatusLiquidada

Activity

PATHGENETIC 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 10 October 2013. The Spanish commercial register has published 12 filings for this company, from 11 November 2013 to 8 January 2019, across 7 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

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO LA COMERCIALIZACION DE LA CARTERA COMUN DE SERVICIOS DIAGNOSTICOS Y LA COLABORACION EN I + D.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PATHGENETIC SLLozano Fernandez Maria IsabelLozano Fernandez Mar…PROFESSIONAL GROUP CONVERSIA S.LPROFESSIONAL GROUP C…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 4
  2. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 4
  3. DisoluciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  4. ExtinciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  5. Ceses/DimisionesPublished 17/07/2017· Registered 07/07/2017· I/A 3
  6. RevocacionesPublished 17/07/2017· Registered 07/07/2017· I/A 3
  7. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 3
  8. Ceses/DimisionesPublished 18/01/2016· Registered 11/01/2016· I/A 2
  9. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 2
  10. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 2
  11. ConstituciónPublished 11/11/2013· Registered 04/11/2013· I/A 1
  12. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 18/01/2016Cambio de domicilio social

    C/ JUAN ESPLANDIU 15 (MADRID)

Capital · events

  1. 11/11/2013Constitución
    Initial capital: 3 000,00 €

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. 08/01/2019#10525426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PATHGENETIC SL. Ceses/Dimisiones. Consejero: LOZANO FERNANDEZ ISABEL. Secretario: LOZANO FERNANDEZ ISABEL. Consejero: DE GORGOLAS HERNANDEZ-MORA FERNANDO;CUARTERO JUNQUERA ALEJANDRO JOSE;DE TORRES SANAHUJA SANTIAGO. Presidente: DE GORGOLAS HERNANDEZ-…
  2. 17/07/2017#4463763
    Ceses/DimisionesRevocacionesNombramientos
    PATHGENETIC SL. Ceses/Dimisiones. Presidente: CLAUSEN KARL ERIK. Consejero: CLAUSEN KARL ERIK. Revocaciones. Apo.Manc.: CLAUSEN KARL ERIK. Nombramientos. Presidente: DE GORGOLAS HERNANDEZ-MORA FERNANDO. Consejero: LAURENT SAMANTHA JANE MARIE. Apo.Man…
  3. 18/01/2016#3666286
    Ceses/DimisionesNombramientosCambio de domicilio social
    PATHGENETIC SL. Ceses/Dimisiones. Adm. Solid.: DE BUSTURIA JIMENO DANIEL;LOZANO FERNANDEZ MARIA ISABEL. Nombramientos. Consejero: CLAUSEN KARL ERIK. Presidente: CLAUSEN KARL ERIK. Consejero: LOZANO FERNANDEZ ISABEL. Secretario: LOZANO FERNANDEZ ISABE…
  4. 11/11/2013#2530777
    ConstituciónNombramientos
    PATHGENETIC SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: LA SOCIEDAD TIENE POR OBJETO LA COMERCIALIZACION DE LA CARTERA COMUN DE SERVICIOS DIAGNOSTICOS Y LA COLABORACION EN I + D. Domicilio: C/ JUAN BRAVO 2 (MADRID). Capital: 3…

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/ JUAN ESPLANDIU 15 (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector