UROLOGICAL BUSINESS SYSTEMS SL
Hoja MA108024· NIF B93105658
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2011
- Director :
- Cañadas Pizarro Nuria
Legal information
Legal information for UROLOGICAL BUSINESS SYSTEMS SL
Activity
UROLOGICAL BUSINESS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 28 February 2011. The Spanish commercial register has published 4 filings for this company, from 28 February 2011 to 4 July 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
ASISTENCIA SANITARIA Y MEDICINA EN GENERAL.-
Directors and representatives
Directors
Current
- Cañadas Pizarro NuriaSince 10/02/2011Administrador Único
Authorised representatives
Current
- Garcia Florez DanielSince 17/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 04/07/2011· Registered 17/06/2011· I/A 2
- ConstituciónPublished 28/02/2011· Registered 10/02/2011· I/A 1
- Declaración de unipersonalidadPublished 28/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 28/02/2011· Registered 10/02/2011· I/A 1
Changes
- 28/02/2011Declaración de unipersonalidad
CAÑADAS PIZARRO NURIA
Capital · events
- 28/02/2011ConstituciónInitial 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)
- 04/07/2011#1286392Nombramientos
UROLOGICAL BUSINESS SYSTEMS SL. Nombramientos. Apoderado: GARCIA FLOREZ DANIEL. Datos registrales. T 4846, L 3754, F 221, S 8, H MA108024, I/A 2 (17.06.11).
- 28/02/2011#1094841ConstituciónDeclaración de unipersonalidadNombramientos
UROLOGICAL BUSINESS SYSTEMS SL. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: ASISTENCIA SANITARIA Y MEDICINA EN GENERAL.- Domicilio: ZONA RESIDENCIAL PINAR DE AÑORETA - FASE II, CHAL (RINCON DE LA VICTORIA). Capital: 3.000,00 Euros…
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 2011
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
Spanish companies in the same line of business — Actividades de medicina general — are listed together.