REJUVENECE CIME SLP
Hoja M483096· NIF B85762581
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 012,00 €
- Incorporation :
- 18/09/2009
Legal information
Legal information for REJUVENECE CIME SLP
Activity
REJUVENECE CIME SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 18 September 2009. The Spanish commercial register has published 10 filings for this company, from 18 September 2009 to 9 October 2013, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LOS SERVICIOS PROFESIONALES DE MEDICINA ESTETICA.
Directors and representatives
Directors
Former
- Lorefice Valeria-IleanaCeased on 01/10/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 5
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 5
- DisoluciónPublished 09/10/2013· Registered 01/10/2013· I/A 5
- ExtinciónPublished 09/10/2013· Registered 01/10/2013· I/A 5
- Ceses/DimisionesPublished 26/08/2010· Registered 16/08/2010· I/A 3
- NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 3
- Modificaciones estatutariasPublished 26/08/2010· Registered 16/08/2010· I/A 3
- NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 2
- ConstituciónPublished 18/09/2009· Registered 07/09/2009· I/A 1
- NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 1
Changes
- 09/10/2013Disolución
- 09/10/2013Extinción
- 26/08/2010Modificaciones estatutarias
Capital · events
- 18/09/2009ConstituciónInitial capital: 3 012,00 €
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)
- 09/10/2013#2483153Ceses/DimisionesNombramientosDisoluciónExtinción
REJUVENECE CIME SLP. Ceses/Dimisiones. Adm. Unico: LOREFICE VALERIA-ILEANA. Nombramientos. Liquidador: LOREFICE VALERIA-ILEANA. Disolución. Voluntaria. Extinción. Datos registrales. T 26808 , F 163, S 8, H M 483096, I/A 5 ( 1.10.13).
- 26/08/2010#857833Ceses/DimisionesNombramientosModificaciones estatutarias
REJUVENECE CIME SLP. Ceses/Dimisiones. Adm. Mancom.: BONINA FLAVIA-GISELA;LOREFICE VALERIA-ILEANA. Nombramientos. Adm. Unico: LOREFICE VALERIA-ILEANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad… - 18/09/2009#390669Nombramientos
REJUVENECE CIME SLP. Nombramientos. Apoderado: MACHIN JIMENEZ ENRIQUE;BONINA FLAVIA-GISELA;LOREFICE VALERIA-ILEANA. Datos registrales. T 26808 , F 161, S 8, H M 483096, I/A 2 ( 7.09.09).
- 18/09/2009#390668ConstituciónNombramientos
REJUVENECE CIME SLP. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: LOS SERVICIOS PROFESIONALES DE MEDICINA ESTETICA. Domicilio: C/ GENERAL ORAA 44 - BAJO IZQUIERDA (MADRID). Capital: 3.012,00 Euros. Nombramientos. Adm. Mancom.: BONI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.