UROPREVENT SL

Hoja M189181· NIF B81685463

Struck off · 17/09/2021Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for UROPREVENT SL

NIF
Hoja registral
IRUS1000258765068
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12019 · Folio 197 · Hoja M189181
StatusLiquidada

Activity

UROPREVENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 17 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
UROPREVENT SLMartinez Matute Pascual RamiroMartinez Matute Pasc…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2021· Registered 10/09/2021· I/A 8
  2. NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 8
  3. DisoluciónPublished 17/09/2021· Registered 10/09/2021· I/A 8
  4. ExtinciónPublished 17/09/2021· Registered 10/09/2021· I/A 8
  5. Ceses/DimisionesPublished 17/09/2021· Registered 10/09/2021· I/A 7
  6. NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 7
  7. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
  8. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
  9. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 6
  10. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 5
  11. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 5
  12. Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 5

Changes

  1. 17/09/2021Disolución
  2. 17/09/2021Extinción
  3. 12/12/2012Modificaciones estatutarias
  4. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2021#6608172
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UROPREVENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MATUTE PASCUAL RAMIRO. Nombramientos. Liquidador: MARTINEZ MATUTE PASCUAL RAMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 12019 , F 197, S 8, H M 189181, I/A 8 (10.09.21).
  2. 17/09/2021#6608171
    Ceses/DimisionesNombramientos
    UROPREVENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALONSO NATALIA. Nombramientos. Adm. Unico: MARTINEZ MATUTE PASCUAL RAMIRO. Datos registrales. T 12019 , F 196, S 8, H M 189181, I/A 7 (10.09.21).
  3. 12/12/2012#2031704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UROPREVENT SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALONSO LAURA;MARTINEZ ALONSO NATALIA. Nombramientos. Adm. Unico: MARTINEZ ALONSO NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 23/03/2011#1135292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    UROPREVENT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALONSO LAURA. Nombramientos. Adm. Solid.: MARTINEZ ALONSO LAURA;MARTINEZ ALONSO NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressOCAÑA, 120, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector