ARSONVAL SALUD SL
Hoja PM33120· NIF B07971286
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Perez Jesus
Legal information
Legal information for ARSONVAL SALUD SL
Activity
ARSONVAL SALUD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 5 filings for this company, from 4 June 2010 to 25 March 2013, across 5 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Ruiz Perez JesusSince 18/03/2013Administrador Único
Former
- Perez Fernandez SoledadCeased on 18/03/2013Consejero
- Garrido Juan MonicaCeased on 18/03/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 25/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2013· Registered 18/03/2013· I/A 5
- Ceses/DimisionesPublished 25/03/2013· Registered 18/03/2013· I/A 4
- NombramientosPublished 25/03/2013· Registered 18/03/2013· I/A 4
- Modificaciones estatutariasPublished 25/03/2013· Registered 18/03/2013· I/A 4
- Cambio de domicilio socialPublished 04/06/2010· Registered 20/05/2010· I/A 3
Changes
- 25/03/2013Declaración de unipersonalidad
PEREZ FERNANDEZ SOLEDAD
- 25/03/2013Modificaciones estatutarias
- 04/06/2010Cambio de domicilio social
PLAZA LLIBERTAT 16 2 A (INCA)
Timeline (BORME)
- 25/03/2013#2191473Declaración de unipersonalidad
ARSONVAL SALUD SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ SOLEDAD. Datos registrales. T 1682 , F 3, S 8, H PM 33120, I/A 5 (18.03.13).
- 25/03/2013#2191472Ceses/DimisionesNombramientosModificaciones estatutarias
ARSONVAL SALUD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PEREZ FERNANDEZ SOLEDAD;GARRIDO JUAN MONICA;RUIZ PEREZ JESUS. Tesorero: RUIZ PEREZ JESUS. Presidente: PEREZ FERNANDEZ SOLEDAD. Secretario: GARRIDO JUAN MONICA. Nombramientos. Adm… - 04/06/2010#747301Cambio de domicilio social
ARSONVAL SALUD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA LLIBERTAT 16 2 A (INCA). Datos registrales. T 1682 , F 3, S 8, H PM 33120, I/A 3 (20.05.10).
Official documents
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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
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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 — Actividades de medicina general — are listed together.