YSIRA SURE SL EN LIQUIDACION

Hoja M570120· NIF B86849858

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2014
Director :
Gonzalo Huerta Daniel

Legal information

Legal information for YSIRA SURE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000291938871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31683 · Folio 162 · Hoja M570120
Former names
YSIRA SURE SL2014-02-05 → 2016-06-01
StatusVigente

Activity

YSIRA SURE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 14 January 2014. The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 11 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

1) Servicios de gestión y administración y consultoría económica, técnica y organizativa de negocios comerciales, especialmente en el ámbito farmacéutico y médico. 2) La prestación de servicios de consultoría informática, tecnológica y de telecomunicaciones, tales como la realización y desarrollo de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 11/01/2019· Registered 03/01/2019· I/A 4
  2. RevocacionesPublished 01/06/2016· Registered 24/05/2016· I/A 3
  3. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 2
  4. ConstituciónPublished 05/02/2014· Registered 29/01/2014· I/A 1
  5. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 11/01/2019Cambio de denominación social

    YSIRA SURE SL→YSIRA SURE SL EN LIQUIDACION

  2. 11/01/2019Disolución

Capital · events

  1. 05/02/2014Constitución
    Initial 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)

  1. 11/01/2019#10529247
    Disolución
    YSIRA SURE SL EN LIQUIDACION. Otros conceptos: En el Juzgado de lo Mercantil nº 8 de Madrid, se tramita procedimiento de Jurisdicción voluntaria (Genérico), 343/2016, NIG 2807900220160089480; en el que se ha dictado auto que es firme, acordando la di…
  2. 01/06/2016#3880654

    Company name: YSIRA SURE SL

    Revocaciones
    YSIRA SURE SL. Revocaciones. Apoderado: GONZALEZ DE LA CALLE JOSE RAMON. Datos registrales. T 31683 , F 162, S 8, H M 570120, I/A 3 (24.05.16).
  3. 06/02/2014#2657080

    Company name: YSIRA SURE SL

    Nombramientos
    YSIRA SURE SL. Nombramientos. Apoderado: GONZALEZ DE LA CALLE JOSE RAMON. Datos registrales. T 31683 , F 160, S 8, H M 570120, I/A 2 (29.01.14).
  4. 05/02/2014#2654270

    Company name: YSIRA SURE SL

    ConstituciónNombramientos
    YSIRA SURE SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: 1) Servicios de gestión y administración y consultoría económica, técnica y organizativa de negocios comerciales, especialmente en el ámbito farmacéutico y médico. 2) La p…

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 2014

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 addressC/ MARIA BLANCHARD, 2, PORTAL 8, ATICO A, Las Rozas de Madrid, Madrid
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector