UVECOR SL
Hoja V160306· NIF B93033348
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UVECOR SL
Activity
UVECOR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 4 July 2014 to 6 April 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Former
- Gonzalez Burgada JordiCeased on 29/03/2018Administrador Mancomunado
- Olave Martin JuanCeased on 29/03/2018Administrador Mancomunado
- Aguilar Nicolas JuanCeased on 16/10/2017Administrador Solidario
- Millan Cortes SalvadorCeased on 16/10/2017Administrador Solidario
- Diaz Gutierrez Miguel AngelCeased on 13/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL(formerly LASER 2000 MEDICA SOCIEDAD LIMITADA)100 %
Legal entity · since 20/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL100 %Vigente
Legal entity · since 20/09/2017
Beneficial owner network map
Registered actos
Changes
- 06/04/2018Extinción
- 20/09/2017Declaración de unipersonalidad
LASER 2000 MEDICA SOCIEDAD LIMITADA
- 04/07/2014Cambio de domicilio social
C/ SAN VICENTE MARTIR 67 - BAJO IZQUIERDA (VALENCIA)
Timeline (BORME)
- 06/04/2018#4828545Extinción
UVECOR SL. Extinción. Datos registrales. T 9817, L 7099, F 33, S 8, H V 160306, I/Acierr (29.03.18).
- 23/10/2017#4586417Ceses/DimisionesNombramientosCambio de identidad del socio único
UVECOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CARTERA GALENO SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR NICOLAS JUAN;MILLAN CORTES SALVADOR. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros concepto… - 20/09/2017#4548122Declaración de unipersonalidad
UVECOR SL. Declaración de unipersonalidad. Socio único: LASER 2000 MEDICA SOCIEDAD LIMITADA. Datos registrales. T 9817, L 7099, F 32, S 8, H V 160306, I/A 4 (13.09.17).
- 20/09/2017#4548121Ceses/Dimisiones
UVECOR SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GUTIERREZ MIGUEL ANGEL. Datos registrales. T 9817, L 7099, F 32, S 8, H V 160306, I/A 3 (13.09.17).
- 04/07/2014#2878983Cambio de domicilio social
UVECOR SL. Cambio de domicilio social. C/ SAN VICENTE MARTIR 67 - BAJO IZQUIERDA (VALENCIA). Datos registrales. T 9817, L 7099, F 32, S 8, H V 160306, I/A 2 (27.06.14).
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.