PEDIATRICS TEKNON SL

Hoja B95981· NIF B60313327

Struck off · 25/01/2021Barcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEDIATRICS TEKNON SL

NIF
Hoja registral
IRUS1000335326045
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 25970 · Folio 25 · Hoja B95981
StatusLiquidada

Activity

PEDIATRICS TEKNON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 13 October 2014 to 25 January 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 25/01/2021· Registered 15/01/2021· I/A 8
  2. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 8
  3. ExtinciónPublished 25/01/2021· Registered 15/01/2021· I/A 8
  4. RevocacionesPublished 16/03/2020· Registered 05/03/2020· I/A 7
  5. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 6
  6. Modificaciones estatutariasPublished 13/10/2014· Registered 03/10/2014· I/A 6

Changes

  1. 25/01/2021Extinción
  2. 13/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2021#6219576
    RevocacionesNombramientosExtinción
    PEDIATRICS TEKNON SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ VAZQUEZ OLGA;SORIA FERNANDEZ MARIA ESTHER. LIQUIDADOR: MARTINEZ VAZQUEZ OLGA;SORIA FERNANDEZ MARIA ESTHER. Nombramientos. LIQUIDADOR: MARTINEZ VAZQUEZ OLGA;SORIA FERNANDEZ MARIA ESTHER. Extin…
  2. 16/03/2020#5843581
    Revocaciones
    PEDIATRICS TEKNON SL. Revocaciones. ADM.SOLIDAR.: SAPENA GRAU JORGE. Datos registrales. T 25970 , F 25, S 8, H B 95981, I/A 7 ( 5.03.20).
  3. 20/10/2014#3018830
    PEDIATRICS TEKNON SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: SAPENA GRAU JORGE;MARTINEZ VAZQUEZ OLGA. Datos registrales. T 25970 , F 24, S 8, H B 95981, I/A 5 N ( 3.10.14).
  4. 13/10/2014#3008209
    NombramientosModificaciones estatutarias
    PEDIATRICS TEKNON SL. Nombramientos. ADM.SOLIDAR.: SAPENA GRAU JORGE;MARTINEZ VAZQUEZ OLGA;SORIA FERNANDEZ MARIA ESTHER. Modificaciones estatutarias. ART.9.- TRANSMISION PARTICIPACIONES SOCIALES. ART.17.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVILANA, 12, BARCELONA

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector