PLA DE MARTIS EQUIPAMENTS S.L
Hoja B501638· NIF B17447673
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 17 100,00 €
- Incorporation :
- 25/04/2017
Legal information
Legal information for PLA DE MARTIS EQUIPAMENTS S.L
Activity
PLA DE MARTIS EQUIPAMENTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 25 April 2017. The Spanish commercial register has published 5 filings for this company, from 14 February 2011 to 19 March 2020, across 3 distinct types of filing. Its registered share capital is 17 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Corporate purpose
(CNAE 8731) LA ATENCION A LAS PERSONAS EN LOS AMBITOS SOCIALES DE LA SALUD Y TODAS AQUELLAS QUE ESTEN RELACIONADAS CON LA MEJORA DE LA CALIDAD DE VIDA DE LAS MISMAS, MEDIANTE LA PRESTACION DE LOS SERVICIOS CORRESPONDIENTES.
Directors and representatives
Directors
Former
- Saura Serveis ScclCeased on 11/03/2020Administrador Único
Authorised representatives
Former
- Gonzalez Alonso Joan CarlesCeased on 11/03/2020Apoderado Solidario
- Carbonell Bertran MarcCeased on 11/03/2020Apoderado Solidario
- Buil Martinez VictorCeased on 11/03/2020Apoderado Solidario
- Jerez Cardoso LluisCeased on 11/03/2020Apoderado Solidario
- Fernandez Ontiveros RicardCeased on 11/03/2020Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 19/03/2020· Registered 11/03/2020· I/A 2
- NombramientosPublished 25/02/2019· Registered 12/04/2017· I/A 1
- ConstituciónPublished 25/04/2017· Registered 12/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 1
Changes
- 19/03/2020Extinción
Capital · events
- 25/04/2017ConstituciónInitial capital: 17 100,00 €
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)
- 19/03/2020#5850190Extinción
PLA DE MARTIS EQUIPAMENTS S.L. Extinción. Datos registrales. T 45874 , F 140, S 8, H B 501638, I/A 2 (11.03.20).
- 25/02/2019#5275973Nombramientos
PLA DE MARTIS EQUIPAMENTS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ ONTIVEROS RICARD;GONZALEZ ALONSO JOAN CARLES. Fe de erratas: En el BORME no.78/2017 y con referencia 175868 se omitio por error nombrar a los seÑores Ricard Fernandez Ontiveros y J… - 25/04/2017#4347396ConstituciónNombramientos
PLA DE MARTIS EQUIPAMENTS S.L. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: (CNAE 8731) LA ATENCION A LAS PERSONAS EN LOS AMBITOS SOCIALES DE LA SALUD Y TODAS AQUELLAS QUE ESTEN RELACIONADAS CON LA MEJORA DE LA CALIDAD DE VIDA DE LA…
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 2017
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
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.