CENTRO POLICLINICO QUIRURGICO SL
Hoja PM59567· NIF B57516585
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 427 980,00 €
- Director :
- Verd Vallespir Mateo
Legal information
Legal information for CENTRO POLICLINICO QUIRURGICO SL
Activity
CENTRO POLICLINICO QUIRURGICO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 5 filings for this company, from 5 October 2010 to 21 January 2019, across 4 distinct types of filing. Its registered share capital is 427 980,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Directors and representatives
Directors
Current
- Verd Vallespir MateoSince 24/09/2010Administrador Único
Authorised representatives
Current
- Rodriguez Blanco Maria LuzSince 12/01/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/01/2019· Registered 11/01/2019· I/A 5
- Ampliación de capitalPublished 19/02/2016· Registered 11/02/2016· I/A 4
- NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Ceses/DimisionesPublished 05/10/2010· Registered 24/09/2010· I/A 2
- NombramientosPublished 05/10/2010· Registered 24/09/2010· I/A 2
Changes
- 21/01/2019Cambio de domicilio social
C/ CAMILO JOSE CELA 20 (PALMA DE MALLORCA)
Capital · events
- 19/02/2016Ampliación de capitalResulting capital: 427 980,00 € (+424 480,00 €)
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)
- 21/01/2019#5212810Cambio de domicilio social
CENTRO POLICLINICO QUIRURGICO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMILO JOSE CELA 20 (PALMA DE MALLORCA). Datos registrales. T 2296 , F 37, S 8, H PM 59567, I/A 5 (11.01.19).
- 19/02/2016#3723683Ampliación de capital
CENTRO POLICLINICO QUIRURGICO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 424.480,00 Euros. Resultante Suscrito: 427.980,00 Euros. Datos registrales. T 2296 , F 36, S 8, H PM 59567, I/A 4 (11.0… - 23/01/2012#1547912Nombramientos
CENTRO POLICLINICO QUIRURGICO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ BLANCO MARIA LUZ. Datos registrales. T 2296 , F 36, S 8, H PM 59567, I/A 3 (12.01.12).
- 05/10/2010#897395Ceses/DimisionesNombramientos
CENTRO POLICLINICO QUIRURGICO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLANCO MARIA LUZ. Nombramientos. Adm. Unico: VERD VALLESPIR MATEO. Datos registrales. T 2296 , F 36, S 8, H PM 59567, I/A 2 (24.09.10).
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 — Actividades hospitalarias — are listed together.