SOLMEDIC SL

Hoja L24513· NIF B25704339

Struck off · 20/08/2014Lleida
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
150 618,00 €
Incorporation :
26/05/2010

Legal information

Legal information for SOLMEDIC SL

NIF
Hoja registral
IRUS1000401346039
Legal formSociedad Limitada (SL)
Share capital150 618,00 €
Incorporation date26/05/2010
LocalitySolsona
Register referenceTomo 1231 · Folio 206 · Hoja L24513
StatusLiquidada

Activity

SOLMEDIC SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 26 May 2010. The Spanish commercial register has published 11 filings for this company, from 26 May 2010 to 20 August 2014, across 8 distinct types of filing. Its registered share capital is 150 618,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

(a) La Sociedad tendrá por objeto la prestación de servicios médicos y de asistencia sanitaria, en toda su amplitud, de cualquier especialidad, ya sea de consultorio, en centro médico o en visita domiciliaria. Dichas actividades se realizaran por las personas que ostenten la titularidad profesional.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLMEDIC SLCENTRE MEDIC FRANCESC MARTI SLPCENTRE MEDIC FRANCES…

Beneficial owner (UBO)

Centre Medic Francesc Marti Slp100 %

Individual · ultimate beneficial owner · since 20/08/2014

Beneficial owner network map

2 nodes Person Company
SOLMEDIC SLCENTRE MEDIC FRANCESC MARTI SLPCENTRE MEDIC FRANCES…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2014· Registered 11/08/2014· I/A 4
  2. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 4
  3. DisoluciónPublished 20/08/2014· Registered 11/08/2014· I/A 4
  4. ExtinciónPublished 20/08/2014· Registered 11/08/2014· I/A 4
  5. Declaración de unipersonalidadPublished 25/04/2013· Registered 18/04/2013· I/A 3
  6. Ceses/DimisionesPublished 06/02/2013· Registered 30/01/2013· I/A 2
  7. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 2
  8. Ampliación de capitalPublished 06/02/2013· Registered 30/01/2013· I/A 2
  9. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 2
  10. ConstituciónPublished 26/05/2010· Registered 18/05/2010· I/A 1
  11. NombramientosPublished 26/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 20/08/2014Disolución
  2. 20/08/2014Extinción
  3. 25/04/2013Declaración de unipersonalidad

    CENTRE MEDIC FRANCESC MARTI SLP

  4. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 150 618,00 € (+90 618,00 €)
  2. 26/05/2010Constitución
    Initial capital: 60 000,00 €

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. 20/08/2014#2940250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLMEDIC SL. Ceses/Dimisiones. Adm. Unico: MARTI RAMON FRANCESC. Socio único: CENTRE MEDIC FRANCESC MARTI SLP. Liquidador: MARTI RAMON FRANCESC. Nombramientos. Liquidador: MARTI RAMON FRANCESC. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 25/04/2013#2246350
    Declaración de unipersonalidad
    SOLMEDIC SL. Declaración de unipersonalidad. Socio único: CENTRE MEDIC FRANCESC MARTI SLP. Datos registrales. T 1231 , F 206, S 8, H L 24513, I/A 3 (18.04.13).
  3. 06/02/2013#2110887
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SOLMEDIC SL. Ceses/Dimisiones. Adm. Solid.: VILA RIU JUAN;MARTI RAMON FRANCESC. Nombramientos. Adm. Unico: MARTI RAMON FRANCESC. Ampliación de capital. Capital: 90.618,00 Euros. Resultante Suscrito: 150.618,00 Euros. Modificaciones estatutarias. Camb…
  4. 26/05/2010#735983
    ConstituciónNombramientos
    SOLMEDIC SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: (a) La Sociedad tendrá por objeto la prestación de servicios médicos y de asistencia sanitaria, en toda su amplitud, de cualquier especialidad, ya sea de consultorio, en cen…

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 2010

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 addressCTRA DE MANRESA Km 49 (SOLSONA), Solsona, Lleida
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.

Prospect this sectorAll companies in this sector