VENTIMEC ANESTESIA SL
Hoja M545805· NIF B86541166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2012
Legal information
Legal information for VENTIMEC ANESTESIA SL
Activity
VENTIMEC ANESTESIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2012. The Spanish commercial register has published 9 filings for this company, from 31 October 2012 to 9 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FORMACION, EDUCACION E INVESTIGACION CIENTIFICO SANITARIA, LA PREPARACION, ORGANIZACION, ESTUDIO, MARKETING, GESTION, PROMOCION, IMPORTACION, ASESORAMIENTO Y DIRECCION DECURSOS, FORMATIVOS, CONGRESOS, SIMPOSIOS Y DEMAS EVENTOS RELACIONADOS CON LA MEDICINA Y LA ANESTESIOLOGIA.
Directors and representatives
Directors
Former
- Baos Cañas Maria TeresaCeased on 30/11/2015Liquidador
Authorised representatives
Former
- Garcia Fernandez JavierCeased on 31/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 5
- NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 5
- DisoluciónPublished 09/12/2015· Registered 30/11/2015· I/A 5
- ExtinciónPublished 09/12/2015· Registered 30/11/2015· I/A 5
- Declaración de unipersonalidadPublished 13/02/2014· Registered 06/02/2014· I/A 4
- RevocacionesPublished 07/02/2014· Registered 31/01/2014· I/A 3
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 2
- ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1
Changes
- 09/12/2015Disolución
- 09/12/2015Extinción
- 13/02/2014Declaración de unipersonalidad
BAOS CAÑAS MARIA TERESA
Capital · events
- 31/10/2012ConstituciónInitial 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)
- 09/12/2015#3623580Ceses/DimisionesNombramientosDisoluciónExtinción
VENTIMEC ANESTESIA SL. Ceses/Dimisiones. Adm. Unico: BAOS CAÑAS MARIA TERESA. Nombramientos. Liquidador: BAOS CAÑAS MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 30322 , F 131, S 8, H M 545805, I/A 5 (30.11.15).
- 13/02/2014#2669176Declaración de unipersonalidad
VENTIMEC ANESTESIA SL. Declaración de unipersonalidad. Socio único: BAOS CAÑAS MARIA TERESA. Datos registrales. T 30322 , F 131, S 8, H M 545805, I/A 4 ( 6.02.14).
- 07/02/2014#2659694Revocaciones
VENTIMEC ANESTESIA SL. Revocaciones. Apoderado: GARCIA FERNANDEZ JAVIER. Datos registrales. T 30322 , F 130, S 8, H M 545805, I/A 3 (31.01.14).
- 27/11/2012#2004765Nombramientos
VENTIMEC ANESTESIA SL. Nombramientos. Apoderado: GARCIA FERNANDEZ JAVIER. Datos registrales. T 30322 , F 129, S 8, H M 545805, I/A 2 (16.11.12).
- 31/10/2012#1963505ConstituciónNombramientos
VENTIMEC ANESTESIA SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: LA FORMACION, EDUCACION E INVESTIGACION CIENTIFICO SANITARIA, LA PREPARACION, ORGANIZACION, ESTUDIO, MARKETING, GESTION, PROMOCION, IMPORTACION, ASESORAMIENTO Y DIR…
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 — Madrid — are listed together, with their address.