THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL

Hoja M305097· NIF B83269084

Struck off · 12/08/2013Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 17712 · Folio 112 · Hoja M305097
StatusBaja

Activity

THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 12 August 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 9
  2. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 9
  3. DisoluciónPublished 12/08/2013· Registered 02/08/2013· I/A 9
  4. ExtinciónPublished 12/08/2013· Registered 02/08/2013· I/A 9
  5. Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 7
  6. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 7
  7. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 6
  8. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 6

Changes

  1. 12/08/2013Disolución
  2. 12/08/2013Extinción

Timeline (BORME)

  1. 12/08/2013#2411105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ URCELAY EDUARDO EMILIO. Nombramientos. Liquidador: RODRIGUEZ URCELAY EDUARDO EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 17712 , F 112, S 8, H M 30…
  2. 12/08/2013#2411104
    THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: IMPAC MEDICAL SYSTEMS INC. Datos registrales. T 17712 , F 111, S 8, H M 305097, I/A 8 ( 2.08.13).
  3. 16/10/2012#1937260
    Ceses/DimisionesNombramientos
    THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: PUENTE GARCIA ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ URCELAY EDUARDO EMILIO. Datos registrales. T 17712 , F 111, S 8, H M 305097, I/A 7 ( 4.10.12).
  4. 28/04/2010#696259
    Ceses/DimisionesNombramientos
    THE COMPUTERIZED MEDICAL SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRANZ MATTHIAS. Nombramientos. Adm. Unico: PUENTE GARCIA ENRIQUE. Datos registrales. T 17712 , F 111, S 8, H M 305097, I/A 6 (16.04.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province