UDIACLISE SL

Hoja M106498· NIF B80627052

Struck off · 30/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UDIACLISE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25010 · Folio 88 · Hoja M106498
Former names
UDIACLISE SL EN LIQUIDACION2015-09-30
StatusBaja

Activity

UDIACLISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 4 May 2009 to 30 December 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UDIACLISE SLInstituto De Religiosas De San Jose De GeronaInstituto De Religio…RADIOLOGIA CLINICA SANTA ELENA SLRADIOLOGIA CLINICA S…

Beneficial owner (UBO)

Instituto De Religiosas De San Jose De Gerona100 %

Individual · ultimate beneficial owner · since 16/06/2014

Beneficial owner network map

3 nodes Person Company
UDIACLISE SLInstituto De Religiosas De San Jose De GeronaInstituto De Religio…RADIOLOGIA CLINICA SANTA ELENA SLRADIOLOGIA CLINICA S…

Registered actos

  1. ExtinciónPublished 30/12/2015· Registered 22/12/2015· I/A 18
  2. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 17
  3. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 17
  4. DisoluciónPublished 30/09/2015· Registered 22/09/2015· I/A 17
  5. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 16
  6. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 16
  7. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 15
  8. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 14
  9. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 13
  10. Declaración de unipersonalidadPublished 16/06/2014· Registered 06/06/2014· I/A 12
  11. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 11
  12. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 11
  13. Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 10
  14. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 10
  15. RevocacionesPublished 10/12/2010· Registered 29/11/2010· I/A 9
  16. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 8
  17. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 7

Changes

  1. 30/12/2015Extinción
  2. 30/09/2015Cambio de denominación social

    UDIACLISE SL→UDIACLISE SL EN LIQUIDACION

  3. 30/09/2015Disolución
  4. 28/04/2015Modificaciones estatutarias
  5. 16/06/2014Declaración de unipersonalidad

    INSTITUTO DE RELIGIOSAS DE SAN JOSE DE GERONA

Timeline (BORME)

  1. 30/12/2015#3655736
    Extinción
    UDIACLISE SL. Extinción. Datos registrales. T 25010 , F 88, S 8, H M 106498, I/A 18 (22.12.15).
  2. 30/09/2015#3519556

    Company name: UDIACLISE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    UDIACLISE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NADAL PEREZ IGNACIO. Nombramientos. Liquidador: ORTEGON SANCHEZ MIGUEL. Disolución. Voluntaria. Datos registrales. T 25010 , F 87, S 8, H M 106498, I/A 17 (22.09.15).
  3. 28/04/2015#3300862
    Ceses/DimisionesNombramientos
    UDIACLISE SL. Ceses/Dimisiones. Adm. Unico: OLLER ORTIZ JOSE LUIS. Nombramientos. Adm. Unico: NADAL PEREZ IGNACIO. Datos registrales. T 25010 , F 87, S 8, H M 106498, I/A 16 (20.04.15).
  4. 28/04/2015#3300861
    Modificaciones estatutarias
    UDIACLISE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25010 , F 86, S 8, H M 106498, I/A 15 (20.04.15).
  5. 11/07/2014#2888724
    Nombramientos
    UDIACLISE SL. Nombramientos. Apo.Manc.: TOME GONZALEZ ISABEL;LAZARO CABANES ANUNCIACION;FERNANDEZ PANDO MARIA ALEJANDRINA;PORRAS MIQUEL ASCENSION. Datos registrales. T 25010 , F 86, S 8, H M 106498, I/A 14 ( 3.07.14).
  6. 11/07/2014#2888723
    Nombramientos
    UDIACLISE SL. Nombramientos. Apoderado: ORTEGON SANCHEZ MIGUEL. Datos registrales. T 25010 , F 85, S 8, H M 106498, I/A 13 ( 3.07.14).
  7. 16/06/2014#2851060
    Declaración de unipersonalidad
    UDIACLISE SL. Declaración de unipersonalidad. Socio único: INSTITUTO DE RELIGIOSAS DE SAN JOSE DE GERONA. Datos registrales. T 25010 , F 85, S 8, H M 106498, I/A 12 ( 6.06.14).
  8. 16/06/2014#2851059
    Ceses/DimisionesNombramientos
    UDIACLISE SL. Ceses/Dimisiones. Adm. Unico: CANO ALARCON GOMEZ CANO JUAN JOSE. Nombramientos. Adm. Unico: OLLER ORTIZ JOSE LUIS. Datos registrales. T 25010 , F 85, S 8, H M 106498, I/A 11 ( 5.06.14).
  9. 18/02/2011#1080013
    Ceses/DimisionesNombramientos
    UDIACLISE SL. Ceses/Dimisiones. Adm. Unico: OLLER ORTIZ JOSE LUIS. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Adm. Unico: CANO ALARCON GOMEZ CANO JUAN JOSE. Datos registrales. T 25010 , F 85, S 8, H M 106498, I/A 10 ( 8.02.11).
  10. 10/12/2010#980516
    Revocaciones
    UDIACLISE SL. Revocaciones. Apo.Sol.: CERVERA MUR JORGE. Datos registrales. T 25010 , F 84, S 8, H M 106498, I/A 9 (29.11.10).
  11. 22/06/2010#774143
    Nombramientos
    UDIACLISE SL. Nombramientos. Auditor: RODRIGUEZ Y RUBIO JOSE ANTONIO. Datos registrales. T 25010 , F 84, S 8, H M 106498, I/A 8 (11.06.10).
  12. 04/05/2009#196165
    Nombramientos
    UDIACLISE SL. Nombramientos. Apoderado: FERNANDEZ PANDO MARIA ALEJANDRINA;PORRAS MIGUEL ASCENSION;RUIZ MATA MARIA ADORACION;PALENZUELA FERNANDEZ JOSE LUIS. Datos registrales. T 25010 , F 81, S 8, H M 106498, I/A 7 (21.04.09).

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