RESADUR SLP

Hoja M505854· NIF B85980407

Struck off · 16/04/2019Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
23 410,00 €
Incorporation :
27/09/2010

Legal information

Legal information for RESADUR SLP

NIF
Hoja registral
IRUS1000285611248
Legal formSociedad Limitada Profesional (SLP)
Share capital23 410,00 €
Incorporation date27/09/2010
LocalityMadrid
Register referenceTomo 28072 · Folio 159 · Hoja M505854
StatusLiquidada

Activity

RESADUR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 27 September 2010. The Spanish commercial register has published 9 filings for this company, from 27 September 2010 to 16 April 2019, across 7 distinct types of filing. Its registered share capital is 23 410,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES, PROPIOS DE LA PROFESION DE MEDICO Y EN ESPECIAL DE LA ESPECIALIDAD DE NEUMOLOGIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RESADUR SLPEsteban Calvo Rosa MariaEsteban Calvo Rosa M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESADUR SLPEsteban Calvo Rosa MariaEsteban Calvo Rosa M…

Beneficial owner (UBO)

Esteban Calvo Rosa Maria100 %

Individual · ultimate beneficial owner · since 27/09/2010

Beneficial owner network map

2 nodes Person Company
RESADUR SLPEsteban Calvo Rosa MariaEsteban Calvo Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
  2. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
  3. DisoluciónPublished 16/04/2019· Registered 09/04/2019· I/A 4
  4. ExtinciónPublished 16/04/2019· Registered 09/04/2019· I/A 4
  5. Ampliación de capitalPublished 10/06/2015· Registered 02/06/2015· I/A 3
  6. NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 2
  7. ConstituciónPublished 27/09/2010· Registered 16/09/2010· I/A 1
  8. Declaración de unipersonalidadPublished 27/09/2010· Registered 16/09/2010· I/A 1
  9. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 1

Changes

  1. 16/04/2019Disolución
  2. 16/04/2019Extinción
  3. 27/09/2010Declaración de unipersonalidad

    ESTEBAN CALVO ROSA MARIA

Capital · events

  1. 10/06/2015Ampliación de capital
    Resulting capital: 23 410,00 € (+20 310,00 €)
  2. 27/09/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 16/04/2019#5359432
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESADUR SLP. Ceses/Dimisiones. Adm. Unico: ESTEBAN CALVO ROSA MARIA. Nombramientos. Liquidador: ESTEBAN CALVO ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28072 , F 159, S 8, H M 505854, I/A 4 ( 9.04.19).
  2. 10/06/2015#3359239
    Ampliación de capital
    RESADUR SLP. Ampliación de capital. Capital: 20.310,00 Euros. Resultante Suscrito: 23.410,00 Euros. Datos registrales. T 28072 , F 158, S 8, H M 505854, I/A 3 ( 2.06.15).
  3. 25/01/2011#1034598
    Nombramientos
    RESADUR SLP. Nombramientos. Apoderado: POSTIGO ALDEAMIL CARLOS. Datos registrales. T 28072 , F 158, S 8, H M 505854, I/A 2 (12.01.11).
  4. 27/09/2010#888890
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESADUR SLP. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES, PROPIOS DE LA PROFESION DE MEDICO Y EN ESPECIAL DE LA ESPECIALIDAD DE NEUMOLOGIA. Domicilio: C/ AGUSTIN DE ITURBIDE 20-B 1º C (MADR…

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 2010

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/ AGUSTIN DE ITURBIDE 20-B 1º C (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