SONOSALUD SL

Hoja M321632· NIF B83551176

Struck off · 06/02/2019Madrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SONOSALUD SL

NIF
Hoja registral
IRUS1000270107848
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18509 · Folio 109 · Hoja M321632
StatusLiquidada

Activity

SONOSALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 12 filings for this company, from 15 February 2011 to 6 February 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SONOSALUD SLGarcia Guerra Luis IgnacioGarcia Guerra Luis I…FUNDSOFER SLFUNDSOFER SL

Cap table · shareholdings

  • GUELUZ XXI SL100 %

    Legal entity · since 01/02/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SONOSALUD SLGUELUZ XXI SLGUELUZ XXI SL

Beneficial owner (UBO)

GUELUZ XXI SL100 %Vigente

Legal entity · since 01/02/2016

Beneficial owner network map

2 nodes Person Company
SONOSALUD SLGUELUZ XXI SLGUELUZ XXI SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 10
  2. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 10
  3. DisoluciónPublished 06/02/2019· Registered 30/01/2019· I/A 10
  4. ExtinciónPublished 06/02/2019· Registered 30/01/2019· I/A 10
  5. Pérdida del carácter de unipersonalidadPublished 26/10/2018· Registered 19/10/2018· I/A 9
  6. Cambio de domicilio socialPublished 03/05/2017· Registered 20/04/2017· I/A 8
  7. Declaración de unipersonalidadPublished 01/02/2016· Registered 21/01/2016· I/A 7
  8. Ceses/DimisionesPublished 01/02/2016· Registered 21/01/2016· I/A 7
  9. NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 7
  10. Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 6
  11. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 5
  12. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 5

Changes

  1. 06/02/2019Disolución
  2. 06/02/2019Extinción
  3. 26/10/2018Pérdida del carácter de unipersonalidad
  4. 03/05/2017Cambio de domicilio social

    C/ APOLONIO MORALES 6,8 Y 10 - LOCAL I (MADRID)

  5. 01/02/2016Declaración de unipersonalidad

    GUELUZ XXI SL

  6. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2019#5244215
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SONOSALUD SL. Ceses/Dimisiones. Adm. Unico: GARCIA GUERRA LUIS IGNACIO. Nombramientos. Liquidador: GARCIA GUERRA LUIS IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18509 , F 109, S 8, H M 321632, I/A 10 (30.01.19).
  2. 26/10/2018#5102974
    Pérdida del carácter de unipersonalidad
    SONOSALUD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18509 , F 109, S 8, H M 321632, I/A 9 (19.10.18).
  3. 03/05/2017#4356432
    Cambio de domicilio social
    SONOSALUD SL. Cambio de domicilio social. C/ APOLONIO MORALES 6,8 Y 10 - LOCAL I (MADRID). Datos registrales. T 18509 , F 108, S 8, H M 321632, I/A 8 (20.04.17).
  4. 01/02/2016#3690068
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SONOSALUD SL. Declaración de unipersonalidad. Socio único: GUELUZ XXI SL. Ceses/Dimisiones. Consejero: FERNANDEZ-GIL GOÑI RODRIGO. Presidente: FERNANDEZ-GIL GOÑI RODRIGO. Consejero: SOLER RODRIGUEZ JAIME ERASMO. Secretario: SOLER RODRIGUEZ JAIME ERAS…
  5. 19/08/2014#2938188
    Modificaciones estatutarias
    SONOSALUD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 18509 , F 107, S 8, H M 321632, I/A 6 (11.08.14).
  6. 15/02/2011#1072930
    Ceses/DimisionesNombramientos
    SONOSALUD SL. Ceses/Dimisiones. Co.De.Ma.So: FERNANDEZ GIL GOÑI RODRIGO;SOLER RODRIGUEZ JAIME ERASMO. Nombramientos. Co.De.Ma.So: FERNANDEZ GIL GOÑI RODRIGO;HUARTE AIZPUN FELIPE;SOLER RODRIGUEZ JAIME ERASMO. Datos registrales. T 18509 , F 107, S 8, H…

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.

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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.

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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/ APOLONIO MORALES 6, 8 Y 10 - LOCAL I (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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector