SPIMAR LOGISTICA E INVERSIONES SL

Hoja M614583· NIF B87436192

Struck off · 08/07/2020Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
233 000,00 €
Incorporation :
29/12/2015

Legal information

Legal information for SPIMAR LOGISTICA E INVERSIONES SL

NIF
Hoja registral
IRUS1000295750055
Legal formSociedad Limitada (SL)
Share capital233 000,00 €
Incorporation date29/12/2015
LocalityNavalcarnero
Register referenceTomo 34167 · Folio 142 · Hoja M614583
StatusLiquidada

Activity

SPIMAR LOGISTICA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 29 December 2015. The Spanish commercial register has published 8 filings for this company, from 29 December 2015 to 8 July 2020, across 7 distinct types of filing. Its registered share capital is 233 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La actividad principal: La prestación de servicios de terapia ocupacional y fisioterapia, servicios globales de salud, tratamientos relacionados con la traumatología, reumatología y cualquier dolencia o enfermedad en la que sea posible la aplicación de tratamientos de fisioterapia...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SPIMAR LOGISTICA E IN…Espinosa Martin SergioEspinosa Martin Serg…SUSHI MAKITAKE BOADILLA SLSUSHI MAKITAKE BOADI…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
  3. Ampliación de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 2
  4. Modificaciones estatutariasPublished 08/07/2020· Registered 01/07/2020· I/A 2
  5. DisoluciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
  6. ExtinciónPublished 08/07/2020· Registered 01/07/2020· I/A 2
  7. ConstituciónPublished 29/12/2015· Registered 17/12/2015· I/A 1
  8. NombramientosPublished 29/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 08/07/2020Disolución
  2. 08/07/2020Extinción
  3. 08/07/2020Modificaciones estatutarias

Capital · events

  1. 08/07/2020Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  2. 29/12/2015Constitución
    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. 08/07/2020#5936105
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
    SPIMAR LOGISTICA E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA MARTIN SERGIO;ESPINOSA MARTIN HECTOR. Nombramientos. Liquidador: ESPINOSA MARTIN SERGIO. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euro…
  2. 29/12/2015#3653026
    ConstituciónNombramientos
    SPIMAR LOGISTICA E INVERSIONES SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: La actividad principal: La prestación de servicios de terapia ocupacional y fisioterapia, servicios globales de salud, tratamientos relacionados con la …

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 2015

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/ PINO CANARIO 1 - PORTAL 3 2ºB (NAVALCARNERO), Navalcarnero, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector