SIMON ANESTESIA SL

Hoja M584135· NIF B87046132

Struck off · 03/04/2024Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2014

Legal information

Legal information for SIMON ANESTESIA SL

NIF
Hoja registral
IRUS1000292863568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2014
LocalityMadrid
Register referenceTomo 32453 · Folio 116 · Hoja M584135
StatusLiquidada

Activity

SIMON ANESTESIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 July 2014. The Spanish commercial register has published 6 filings for this company, from 17 July 2014 to 3 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ACTIVIDADES DE MEDICINA ESPECIALIZADA. LA PRESTACION DE SERVICIOS MEDICOS DE ANESTESIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SIMON ANESTESIA SLSimon Cirujano Luis FernandoSimon Cirujano Luis …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 2
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 2
  3. DisoluciónPublished 03/04/2024· Registered 25/03/2024· I/A 2
  4. ExtinciónPublished 03/04/2024· Registered 25/03/2024· I/A 2
  5. ConstituciónPublished 17/07/2014· Registered 09/07/2014· I/A 1
  6. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 03/04/2024Disolución
  2. 03/04/2024Extinción

Capital · events

  1. 17/07/2014Constitución
    Initial 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)

  1. 03/04/2024#8015823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIMON ANESTESIA SL. Ceses/Dimisiones. Adm. Unico: SIMON CIRUJANO LUIS FERNANDO. Nombramientos. Liquidador: SIMON CIRUJANO LUIS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32453 , F 116, S 8, H M 584135, I/A 2 (25.03.24).
  2. 17/07/2014#2896199
    ConstituciónNombramientos
    SIMON ANESTESIA SL. Constitución. Comienzo de operaciones: 25.06.14. Objeto social: ACTIVIDADES DE MEDICINA ESPECIALIZADA. LA PRESTACION DE SERVICIOS MEDICOS DE ANESTESIA. Domicilio: C/ CONDE DE CARTAGENA - 12, 5º A (MADRID). Capital: 3.000,00 Euros.

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 2014

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/ CONDE DE CARTAGENA - 12, 5º A (MADRID), Madrid
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 — Actividades de medicina especializada — are listed together.