UROTECNO SOCIEDAD ANONIMA

Hoja V17132· NIF A46257010

Struck off · 02/04/2018Valencia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)
Share capital :
60 021,00 €

Legal information

Legal information for UROTECNO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129271780
Legal formSociedad Anónima (SA)
Share capital60 021,00 €
Register referenceTomo 3951 · Folio 49 · Hoja V17132
Former names
UROTECNO SOCIEDAD ANONIMA EN LIQUIDACION2017-09-13
StatusLiquidada

Activity

UROTECNO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 11 filings for this company, from 7 June 2011 to 2 April 2018, across 6 distinct types of filing. Its registered share capital is 60 021,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 19
  2. ExtinciónPublished 02/04/2018· Registered 22/03/2018· I/A 19
  3. Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 18
  4. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 18
  5. DisoluciónPublished 13/09/2017· Registered 06/09/2017· I/A 18
  6. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 17
  7. Reducción de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 16
  8. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 15
  9. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 15
  10. Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 14
  11. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 14

Changes

  1. 02/04/2018Extinción
  2. 13/09/2017Cambio de denominación social

    UROTECNO SOCIEDAD ANONIMA→UROTECNO SOCIEDAD ANONIMA EN LIQUIDACION

  3. 13/09/2017Disolución
  4. 25/06/2015Modificaciones estatutarias

Capital · events

  1. 28/08/2013Reducción de capital
    Resulting capital: 60 021,00 €

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)

  1. 02/04/2018#4819446
    Ceses/DimisionesExtinción
    UROTECNO SOCIEDAD ANONIMA. Ceses/Dimisiones. LiqSolid: MOMPO SANCHIS JUAN ANTONIO;GABAS TRIGO MARIA TERESA;ARBIZU BONET ANGEL;SALVADOR CARDO FRANCISCO JOSE. Extinción. Datos registrales. T 3951, L 1263, F 49, S 8, H V 17132, I/A 19 (22.03.18).
  2. 13/09/2017#4540835

    Company name: UROTECNO SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    UROTECNO SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MOMPO SANCHIS JUAN ANTONIO;GABAS TRIGO MARIA TERESA;ARBIZU BONET ANGEL;SALVADOR CARDO FRANCISCO JOSE. Presidente: MOMPO SANCHIS JUAN ANTONIO. Secretario: SALVADOR CARDO FRANCISCO …
  3. 25/06/2015#3388144
    Modificaciones estatutarias
    UROTECNO SOCIEDAD ANONIMA. Modificaciones estatutarias. El cargo de consejero será retribuido. Dicha retribución consistirá en las dietas por asistencia a los órganos colegiados de la sociedad, cuyo importe determinará anualmente la Junta General par…
  4. 28/08/2013#2430554
    Reducción de capital
    UROTECNO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 140.449,14 Euros. Resultante Suscrito: 60.021,00 Euros. Datos registrales. T 3951, L 1263, F 48, S 8, H V 17132, I/A 16 (21.08.13).
  5. 07/08/2012#1850020
    Ceses/DimisionesNombramientos
    UROTECNO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARBIZU BONET ANGEL;SALVADOR CARDO FRANCISCO JOSE;MOMPO SANCHIS JUAN ANTONIO. Presidente: MOMPO SANCHIS JUAN ANTONIO. Secretario: SALVADOR CARDO FRANCISCO JOSE. Con.Delegado: MOMPO SANCHIS JUAN A…
  6. 07/06/2011#1248394
    Ceses/DimisionesNombramientos
    UROTECNO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GABAS TRIGO EVARISTO FRANCISCO. Nombramientos. Consejero: GABAS TRIGO MARIA TERESA. Datos registrales. T 3951, L 1263, F 46, S 8, H V 17132, I/A 14 (27.05.11).

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 addressCALLE DEL DOCTOR MANUEL CANDELA Nº 37, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector