SANIACTIU, SOCIEDAD LIMITADA

Hoja T4001· NIF B43352681

VigenteTarragona
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

NIF
Hoja registral
IRUS1000107971779
Legal formSociedad Limitada (SL)
Share capital139 000,00 €
Register referenceTomo 903 · Folio 46 · Hoja T4001
Former names
LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA2015-10-19
StatusVigente

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

Directors network map

12 nodes Person Company
SANIACTIU, SOCIEDAD L…Rovira Minguella DavidRovira Minguella Dav…Rovira Sanchez AlbertRovira Sanchez AlbertSanchez Ferre Anna MariaSanchez Ferre Anna M…QCM CONTACT CENTER SLQCM CONTACT CENTER SLAS ROVIRA AGENCY BCN SLAS ROVIRA AGENCY BCN…KEAPHARM CUIDADOS DE LA SALUD S.LKEAPHARM CUIDADOS DE…XARXA FARMACEUTICA S.L.XARXA FARMACEUTICA S…ACOFARMA DISTRIBUCION SAACOFARMA DISTRIBUCIO…ESPAIS MEDICS ESPECIALITZATS SOCIEDAD LIMITADAESPAIS MEDICS ESPECI…RS PROMOU, SOCIEDAD LIMITADARS PROMOU, SOCIEDAD …VINCONCA, SOCIEDAD LIMITADAVINCONCA, SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 27/04/2016· Registered 20/04/2016· I/A 13
  2. Ceses/DimisionesPublished 19/10/2015· Registered 09/10/2015· I/A 12
  3. NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 12
  4. Cambio de denominación socialPublished 19/10/2015· Registered 09/10/2015· I/A 12
  5. Ampliacion del objeto socialPublished 19/10/2015· Registered 09/10/2015· I/A 12
  6. Cambio de domicilio socialPublished 19/10/2015· Registered 09/10/2015· I/A 12

Changes

  1. 27/04/2016Cambio de denominación social

    LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADASANIACTIU, SOCIEDAD LIMITADA

  2. 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.

  3. 19/10/2015Cambio de domicilio social

    C/ MESTRE CABRE, 13 (MONTBLANC)

Capital · events

  1. 27/04/2016Ampliación de capital
    Resulting 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)

  1. 27/04/2016#3832004
    Ampliación 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
  2. 19/10/2015#3544326

    Company name: LABORATORI COMARCAL DE ANALISIS CLINIQUES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LABORATORI 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR POTAU 19 (MONTBLANC), Tarragona
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 — CNAE 8699 — are listed together.