TETUAN 19 SL

Hoja B298474· NIF B63683650

Struck off · 03/04/2020Barcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TETUAN 19 SL

NIF
Hoja registral
IRUS1000354407555
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37102 · Folio 92 · Hoja B298474
StatusLiquidada

Activity

TETUAN 19 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 3 April 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA INTERMEDIACION DE SERVICIOS SANITARIOS, ESPECIALMENTE DE DERMATOLOGIA MEDICA, QUIRURGICA, LA VENEROLOGIA Y DERMATOPATOLOGIA, A TRAVES DE PROFESIONALES FACULTATIVOS TECNICOS ADECUADOS. Y LA ADQUISICION, TENENCIA, ADMINIS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2020· Registered 19/03/2020· I/A 8
  2. NombramientosPublished 03/04/2020· Registered 19/03/2020· I/A 8
  3. ExtinciónPublished 03/04/2020· Registered 19/03/2020· I/A 8
  4. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 7
  5. Modificaciones estatutariasPublished 17/05/2013· Registered 07/05/2013· I/A 6
  6. RevocacionesPublished 27/12/2011· Registered 14/12/2011· I/A 5
  7. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 5
  8. RevocacionesPublished 27/12/2011· Registered 14/12/2011· I/A 4
  9. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 4
  10. Cambio de objeto socialPublished 23/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 03/04/2020Extinción
  2. 11/05/2017Cambio de domicilio social

    PS DE GRACIA, NUMERO 63, PRINCIPAL SEGUNDA (BARCELONA)

  3. 17/05/2013Modificaciones estatutarias
  4. 23/01/2009Cambio de objeto social

    LA INTERMEDIACION DE SERVICIOS SANITARIOS, ESPECIALMENTE DE DERMATOLOGIA MEDICA, QUIRURGICA, LA VENEROLOGIA Y DERMATOPATOLOGIA, A TRAVES DE PROFESIONALES FACULTATIVOS TECNICOS ADECUADOS. Y LA ADQUISICION, TENENCIA, ADMINIS...

Timeline (BORME)

  1. 03/04/2020#5864430
    RevocacionesNombramientosExtinción
    TETUAN 19 SL. Revocaciones. ADM.UNICO: CALDERON CLAROS PATRICIA. LIQUIDADOR: CALDERON CLAROS PATRICIA. Nombramientos. LIQUIDADOR: CALDERON CLAROS PATRICIA. Extinción. Datos registrales. T 37102 , F 92, S 8, H B 298474, I/A 8 (19.03.20).
  2. 11/05/2017#4369481
    Cambio de domicilio social
    TETUAN 19 SL. Cambio de domicilio social. PS DE GRACIA, NUMERO 63, PRINCIPAL SEGUNDA (BARCELONA). Datos registrales. T 37102 , F 91, S 8, H B 298474, I/A 7 ( 3.05.17).
  3. 17/05/2013#2275785
    Modificaciones estatutarias
    TETUAN 19 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37102 , F 91, S 8, H B 298474, I/A 6 ( 7.05.13).
  4. 27/12/2011#1520583
    RevocacionesNombramientos
    TETUAN 19 SL. Revocaciones. APODERADO: CALDERON CLAROS PATRICIA. Nombramientos. APODERADO: PALOU AYMERICH JOSE. Datos registrales. T 37102 , F 91, S 8, H B 298474, I/A 5 (14.12.11).
  5. 27/12/2011#1520582
    RevocacionesNombramientos
    TETUAN 19 SL. Revocaciones. ADM.UNICO: PALOU AYMERICH JOSE. Nombramientos. ADM.UNICO: CALDERON CLAROS PATRICIA. Datos registrales. T 37102 , F 90, S 8, H B 298474, I/A 4 (14.12.11).
  6. 23/01/2009#27169
    Cambio de objeto social
    TETUAN 19 SL. Cambio de objeto social. LA INTERMEDIACION DE SERVICIOS SANITARIOS, ESPECIALMENTE DE DERMATOLOGIA MEDICA, QUIRURGICA, LA VENEROLOGIA Y DERMATOPATOLOGIA, A TRAVES DE PROFESIONALES FACULTATIVOS TECNICOS ADECUADOS. Y LA ADQUISICION, TENENC…

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

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 addressPS DE GRACIA, NUMERO 63, PRINCIPAL SEGUNDA (BARCELONA), Barcelona
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