SALUD MANAGEMENT SL
Hoja MA108750· NIF B93114064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2011
Legal information
Legal information for SALUD MANAGEMENT SL
Activity
SALUD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). It was incorporated on 20 April 2011. The Spanish commercial register has published 7 filings for this company, from 20 April 2011 to 21 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADMINISTRACION Y GESTION DE EMPRESAS.-
Directors and representatives
Directors
Former
- Veeger Bernadette Jacobine MariaCeased on 12/01/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veeger Bernadette Jacobine Maria100 %
Individual · ultimate beneficial owner · since 20/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2015· Registered 12/01/2015· I/A 2
- NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 2
- DisoluciónPublished 21/01/2015· Registered 12/01/2015· I/A 2
- ExtinciónPublished 21/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 20/04/2011· Registered 04/04/2011· I/A 1
- Declaración de unipersonalidadPublished 20/04/2011· Registered 04/04/2011· I/A 1
- NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 1
Changes
- 21/01/2015Disolución
- 21/01/2015Extinción
- 20/04/2011Declaración de unipersonalidad
VEEGER BERNADETTE JACOBINE MARIA
Capital · events
- 20/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 21/01/2015#3150298Ceses/DimisionesNombramientosDisoluciónExtinción
SALUD MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VEEGER BERNADETTE JACOBINE MARIA. Nombramientos. Liquidador: VEEGER BERNADETTE JACOBINE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 4867, L 3775, F 179, S 8, H MA108750, I/A 2 (12.… - 20/04/2011#1180293ConstituciónDeclaración de unipersonalidadNombramientos
SALUD MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: LA ADMINISTRACION Y GESTION DE EMPRESAS.- Domicilio: PASEO MARITIMO 4 - EL MORCHE.- (TORROX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: V…
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 2011
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 — Málaga — are listed together, with their address.