PRESEMED SOCIEDAD LIMITADA

Hoja M674391· NIF B18891176

Struck off · 30/10/2018Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
04/02/2009

Legal information

Legal information for PRESEMED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000239698183
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date04/02/2009
Register referenceTomo 37868 · Folio 153 · Hoja M674391
StatusLiquidada

Activity

PRESEMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 February 2009. The Spanish commercial register has published 21 filings for this company, from 4 February 2009 to 30 October 2018, across 11 distinct types of filing. Its registered share capital is 6 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Directors network map

34 nodes Person Company
PRESEMED SOCIEDAD LIM…Gonzalez 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

Shareholders network map

4 nodes Person Company
PRESEMED SOCIEDAD LIM…CARTERA GALENO SOCIEDAD LIMITADACARTERA GALENO SOCIE…PRESEMED SOCIEDAD LIMITADAPRESEMED SOCIEDAD LI…FREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…

Beneficial owner (UBO)

22 CARTERA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/10/2018

Beneficial owner network map

4 nodes Person Company
PRESEMED SOCIEDAD LIM…CARTERA GALENO SOCIEDAD LIMITADACARTERA GALENO SOCIE…PRESEMED SOCIEDAD LIMITADAPRESEMED SOCIEDAD LI…FREEDENT CLINICAS DENTALES SOCIEDAD LIMITADAFREEDENT CLINICAS DE…

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 13/07/2018· Registered 05/07/2018· I/A 2

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 13/07/2018Cambio de domicilio social

    C/ CONDE DE VILCHES 18 (MADRID)

Timeline (BORME)

  1. 30/10/2018#5106687
    Ceses/DimisionesDisoluciónExtinción
    PRESEMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Socio único: CARTERA GALENO SOCIEDAD LIMITADA. Adm. Mancom.: GONZALEZ BURGADA JORDI;OLAVE MARTIN JUAN. Disolución. Fusion. Extinción. Datos registrales. T 37868 , F 153, S 8, H M 674391, I/A 3 (18.10.18).
  2. 13/07/2018#4965831
    Cambio de domicilio social
    PRESEMED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CONDE DE VILCHES 18 (MADRID). Datos registrales. T 37868 , F 153, S 8, H M 674391, I/A 2 ( 5.07.18).

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 2009

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

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector