SERVICIO DE PREVENCION INTEGRAL LEON SA

Hoja LE11209· NIF A24409252

Struck off · 30/11/2017León
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SERVICIO DE PREVENCION INTEGRAL LEON SA

NIF
Hoja registral
IRUS1000052564968
Legal formSociedad Anónima (SA)
LocalityLeón
Register referenceTomo 900 · Folio 68 · Hoja LE11209
StatusLiquidada

Activity

SERVICIO DE PREVENCION INTEGRAL LEON SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 14 filings for this company, from 2 February 2009 to 30 November 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • CUALTIS SL100 %

    Legal entity · since 30/11/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

CUALTIS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 15
  2. RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 15
  3. DisoluciónPublished 30/11/2017· Registered 23/11/2017· I/A 15
  4. ExtinciónPublished 30/11/2017· Registered 23/11/2017· I/A 15
  5. RevocacionesPublished 16/08/2017· Registered 08/08/2017· I/A 14
  6. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 14
  7. Declaración de unipersonalidadPublished 16/08/2017· Registered 08/08/2017· I/A 13
  8. Ceses/DimisionesPublished 16/08/2017· Registered 08/08/2017· I/A 12
  9. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 12
  10. NombramientosPublished 13/05/2014· Registered 07/05/2014· I/A 11
  11. Ceses/DimisionesPublished 01/04/2014· Registered 25/03/2014· I/A 10
  12. ReeleccionesPublished 01/04/2014· Registered 25/03/2014· I/A 10
  13. ReeleccionesPublished 30/09/2010· Registered 22/09/2010· I/A 9
  14. Cambio de domicilio socialPublished 02/02/2009· Registered 22/01/2009· I/A 8

Changes

  1. 30/11/2017Disolución
  2. 30/11/2017Extinción
  3. 16/08/2017Declaración de unipersonalidad

    CUALTIS SL

  4. 02/02/2009Cambio de domicilio social

    C/ POSADERA ALDONZA 9 BAJO (LEON)

Timeline (BORME)

  1. 30/11/2017#4642403
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Ceses/Dimisiones. Socio único: CUALTIS SL. Adm. Unico: CUALTIS SL. Revocaciones. Apoderado: SOTO ALONSO JOSE- TOMAS. Disolución. Fusion. Extinción. Datos registrales. T 900 , F 68, S 8, H LE 11209, I/A 15 (23.…
  2. 16/08/2017#4507748
    RevocacionesNombramientos
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Revocaciones. Apoderado: BURON GONZALEZ MIGUEL ANGEL;BURON GONZALEZ MIGUEL ANGEL. Nombramientos. Apoderado: SOTO ALONSO JOSE-TOMAS. Datos registrales. T 900 , F 67, S 8, H LE 11209, I/A 14 ( 8.08.17).
  3. 16/08/2017#4507747
    Declaración de unipersonalidad
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Declaración de unipersonalidad. Socio único: CUALTIS SL. Datos registrales. T 900 , F 67, S 8, H LE 11209, I/A 13 ( 8.08.17).
  4. 16/08/2017#4507746
    Ceses/DimisionesNombramientos
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Ceses/Dimisiones. Adm. Solid.: GARCIA-SAMPEDRO FERNANDEZ LUIS;DIEZ GARCIA LAURENTINO. Nombramientos. Adm. Unico: CUALTIS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  5. 13/05/2014#2801275
    Nombramientos
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Nombramientos. Apoderado: BURON GONZALEZ MIGUEL ANGEL. Datos registrales. T 900 , F 51, S 8, H LE 11209, I/A 11 ( 7.05.14).
  6. 01/04/2014#2745081
    Ceses/DimisionesReelecciones
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Ceses/Dimisiones. Adm. Solid.: DUARTE ALVAREZ FRANCISCO. Reelecciones. Adm. Solid.: DIEZ GARCIA LAURENTINO;GARCIA-SAMPEDRO FERNANDEZ LUIS. Otros conceptos: Modificación del número de administradores de la soci…
  7. 30/09/2010#893039
    Reelecciones
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Reelecciones. Adm. Solid.: DUARTE ALVAREZ FRANCISCO;DIEZ GARCIA LAURENTINO;GARCIA-SAMPEDRO FERNANDEZ LUIS. Otros conceptos: Como consecuencia de haber cambiado el plazo de duración del cargo de administrador a…
  8. 02/02/2009#45097
    Cambio de domicilio social
    SERVICIO DE PREVENCION INTEGRAL LEON SA. Cambio de domicilio social. C/ POSADERA ALDONZA 9 BAJO (LEON). Datos registrales. T 900 , F 50, S 8, H LE 11209, I/A 8 (22.01.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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/ POSADERA ALDONZA 9 BAJO (LEON), León
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector