SANIACTIU, SOCIEDAD LIMITADA
Hoja T4001· NIF B43352681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 139 000,00 €
- Directors :
- Rovira Sanchez Albert, Sanchez Ferre Anna Maria, Rovira Minguella David
- Former name :
- LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA
Legal information
Legal information for SANIACTIU, SOCIEDAD LIMITADA
Activity
SANIACTIU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 19 October 2015 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 139 000,00 €.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Rovira Sanchez AlbertSince 09/10/2015Administrador Solidario
- Sanchez Ferre Anna MariaSince 09/10/2015Administrador Solidario
- Rovira Minguella DavidSince 09/10/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/04/2016· Registered 20/04/2016· I/A 13
- Ceses/DimisionesPublished 19/10/2015· Registered 09/10/2015· I/A 12
- NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 12
- Cambio de denominación socialPublished 19/10/2015· Registered 09/10/2015· I/A 12
- Ampliacion del objeto socialPublished 19/10/2015· Registered 09/10/2015· I/A 12
- Cambio de domicilio socialPublished 19/10/2015· Registered 09/10/2015· I/A 12
Changes
- 27/04/2016Cambio de denominación social
LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA→SANIACTIU, SOCIEDAD LIMITADA
- 19/10/2015Ampliación del objeto social
Actividad de intermediación, análisis clínicos y adminsitración de farmacias en sus aspectos contables, financieros y de gestión, todo ello a través de los profesionales oportunos que establece la legislación vigente.- CNAE 8690.
- 19/10/2015Cambio de domicilio social
C/ MESTRE CABRE, 13 (MONTBLANC)
Capital · events
- 27/04/2016Ampliación de capitalResulting capital: 139 000,00 € (+51 855,00 €)
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)
- 27/04/2016#3832004Ampliación de capital
SANIACTIU, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.855,00 Euros. Resultante Suscrito: 139.000,00 Euros. Otros conceptos: Queda modificado el valor nominal de las participaciones sociales en que esta dividido el capital social.- Cambio d… - 19/10/2015#3544326
Company name: LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialLABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA. Ceses/Dimisiones. No definido: ROVIRA MINGUELLA DAVID. Nombramientos. Adm. Solid.: ROVIRA MINGUELLA DAVID;SANCHEZ FERRE ANNA MARIA;ROVIRA SANCHEZ ALBERT. Otros conceptos: Modificado el artí…
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
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
Spanish companies in the same line of business — CNAE 8699 — are listed together.