STERIL-GO OUTSOURCING SERVICES SL
Hoja SS40551· NIF B75199638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/06/2018
Legal information
Legal information for STERIL-GO OUTSOURCING SERVICES SL
Activity
STERIL-GO OUTSOURCING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). It was incorporated on 21 June 2018. The Spanish commercial register has published 7 filings for this company, from 21 June 2018 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
a) Esterilización a terceros de productos de un sólo uso y material médico-hospitalario y sanitario en general. b) Alquiler de plantas de esterilización móviles y fijas. c) Validaciones de productos sanitarios en general. d) Asesoramiento en materia de esterilización en actividades sanitarias.
Directors and representatives
Directors
Former
- Marin Moreno JanaCeased on 27/02/2020LiquiSoliLiquidador Solidario
- Marin Moreno LauraCeased on 27/02/2020LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
- SUPHATEC SL100 %
Legal entity · since 21/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPHATEC SL100 %Vigente
Legal entity · since 21/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2020· Registered 12/02/2020· I/A 2
- NombramientosPublished 27/02/2020· Registered 12/02/2020· I/A 2
- DisoluciónPublished 27/02/2020· Registered 12/02/2020· I/A 2
- ExtinciónPublished 27/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 21/06/2018· Registered 08/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 08/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 08/06/2018· I/A 1
Changes
- 27/02/2020Disolución
- 27/02/2020Extinción
- 21/06/2018Declaración de unipersonalidad
SUPHATEC SL
Capital · events
- 21/06/2018ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2020#5816317Ceses/DimisionesNombramientosDisoluciónExtinción
STERIL-GO OUTSOURCING SERVICES SL. Ceses/Dimisiones. LiquiSoli: MARIN MORENO LAURA;MARIN MORENO JANA. Adm. Solid.: MARIN MORENO JANA;MARIN MORENO LAURA. Nombramientos. LiquiSoli: MARIN MORENO JANA;MARIN MORENO LAURA. Disolución. Voluntaria. Extinción… - 21/06/2018#4934873ConstituciónDeclaración de unipersonalidadNombramientos
STERIL-GO OUTSOURCING SERVICES SL. Constitución. Comienzo de operaciones: 17.05.18. Objeto social: a) Esterilización a terceros de productos de un sólo uso y material médico-hospitalario y sanitario en general. b) Alquiler de plantas de esterilizació…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.