CENTRO POLICLINICO QUIRURGICO SL

Hoja PM59567· NIF B57516585

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000094692780
Legal formSociedad Limitada (SL)
Share capital427 980,00 €
Register referenceTomo 2296 · Folio 37 · Hoja PM59567
StatusVigente

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

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2019· Registered 11/01/2019· I/A 5
  2. Ampliación de capitalPublished 19/02/2016· Registered 11/02/2016· I/A 4
  3. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 3
  4. Ceses/DimisionesPublished 05/10/2010· Registered 24/09/2010· I/A 2
  5. NombramientosPublished 05/10/2010· Registered 24/09/2010· I/A 2

Changes

  1. 21/01/2019Cambio de domicilio social

    C/ CAMILO JOSE CELA 20 (PALMA DE MALLORCA)

Capital · events

  1. 19/02/2016Ampliación de capital
    Resulting 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)

  1. 21/01/2019#5212810
    Cambio 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).
  2. 19/02/2016#3723683
    Ampliación 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
  3. 23/01/2012#1547912
    Nombramientos
    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).
  4. 05/10/2010#897395
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMILO JOSE CELA 20 (PALMA DE MALLORCA), Illes Balears
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 — Actividades hospitalarias — are listed together.