UROGISAN SL
Hoja A130952· NIF B54647193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2012
Legal information
Legal information for UROGISAN SL
Activity
UROGISAN SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 30 July 2012. The Spanish commercial register has published 7 filings for this company, from 30 July 2012 to 30 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Las actividades dedicadas al ejercicio de la medicina en su sentido más amplio; la compra y venta de material médico-sanitario y quirúrgico; la explotación de locales con la finalidad de establecer consultas médicas.
Directors and representatives
Directors
Former
- Giner Santamaria Jose ClaudioCeased on 21/12/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giner Santamaria Jose Claudio100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 2
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 2
- DisoluciónPublished 30/12/2020· Registered 21/12/2020· I/A 2
- ExtinciónPublished 30/12/2020· Registered 21/12/2020· I/A 2
- ConstituciónPublished 30/07/2012· Registered 18/07/2012· I/A 1
- Declaración de unipersonalidadPublished 30/07/2012· Registered 18/07/2012· I/A 1
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 1
Changes
- 30/12/2020Disolución
- 30/12/2020Extinción
- 30/07/2012Declaración de unipersonalidad
GINER SANTAMARIA JOSE CLAUDIO
Capital · events
- 30/07/2012ConstituciónInitial 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)
- 30/12/2020#6191145Ceses/DimisionesNombramientosDisoluciónExtinción
UROGISAN SL. Ceses/Dimisiones. Adm. Unico: GINER SANTAMARIA JOSE CLAUDIO. Liquidador: GINER SANTAMARIA JOSE CLAUDIO. Nombramientos. Liquidador: GINER SANTAMARIA JOSE CLAUDIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3620 , F 161, S 8, … - 30/07/2012#1836431ConstituciónDeclaración de unipersonalidadNombramientos
UROGISAN SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: Las actividades dedicadas al ejercicio de la medicina en su sentido más amplio; la compra y venta de material médico-sanitario y quirúrgico; la explotación de locales 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 2012
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 — Alicante — are listed together, with their address.