SALUDNOVA TRADE SL

Hoja SS31381· NIF B20993705

Struck off · 02/07/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
02/03/2009

Legal information

Legal information for SALUDNOVA TRADE SL

NIF
Hoja registral
IRUS1000409853789
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date02/03/2009
LocalityDonostia/San Sebastián
Register referenceTomo 2419 · Folio 131 · Hoja SS31381
StatusLiquidada

Activity

SALUDNOVA TRADE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 2 March 2009. The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 2 July 2010, across 6 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS TELEMATICOS ORIENTADOS A LA CAPTACION, MEDICION, CONTROL, ANALISIS, ALMACENAMIENTO Y EN GENERAL LA GESTION A TRAVES DE PROCEDIMIENTOS INFORMATICOS DE LOS DATOS RELACIONADOS CON EL BIENESTAR, LA SEGURIDAD Y LA SALUD DE LAS PERSONAS, ETC.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Saludnova S100 %

    Individual · since 04/01/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Saludnova S100 %

Individual · ultimate beneficial owner · since 04/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2010· Registered 24/06/2010· I/A 4
  2. NombramientosPublished 02/07/2010· Registered 24/06/2010· I/A 4
  3. DisoluciónPublished 02/07/2010· Registered 24/06/2010· I/A 4
  4. ExtinciónPublished 02/07/2010· Registered 24/06/2010· I/A 4
  5. Declaración de unipersonalidadPublished 04/01/2010· Registered 21/12/2009· I/A 3
  6. NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 2
  7. ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
  8. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1

Changes

  1. 02/07/2010Disolución
  2. 02/07/2010Extinción
  3. 04/01/2010Declaración de unipersonalidad

    SALUDNOVA S

Capital · events

  1. 02/03/2009Constitución
    Initial capital: 125 000,00 €

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)

  1. 02/07/2010#789741
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALUDNOVA TRADE SL. Ceses/Dimisiones. Adm. Unico: SALUDNOVA S.COOP. Nombramientos. Liquidador: MONDRAGON INVERSIONES S.P.E. S COOP. Cesión global de activo y pasivo. Beneficiarias de la cesión: SALUDNOVA S.COOP. Disolución. Cesión global de activo y …
  2. 04/01/2010#10398235
    Declaración de unipersonalidad
    SALUDNOVA TRADE SL. Declaración de unipersonalidad. Socio único: SALUDNOVA S.COOP. Datos registrales. T 2419 , F 131, S 8, H SS 31381, I/A 3 (21.12.09).
  3. 27/04/2009#184790
    Nombramientos
    SALUDNOVA TRADE SL. Nombramientos. Apoderado: MENDIRICHAGA SAN SEBASTIAN SANTIAGO. Datos registrales. T 2419 , F 130, S 8, H SS 31381, I/A 2 (16.04.09).
  4. 02/03/2009#96595
    ConstituciónNombramientos
    SALUDNOVA TRADE SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: LA PRESTACION DE SERVICIOS TELEMATICOS ORIENTADOS A LA CAPTACION, MEDICION, CONTROL, ANALISIS, ALMACENAMIENTO Y EN GENERAL LA GESTION A TRAVES DE PROCEDIMIENTOS INFOR…

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 addressPASEO PASEO MIKELETEGI Nº61-1º, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province