CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL
Hoja V96959· NIF B97461727
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 232,00 €
- Director :
- Wiergo Baeza Jose Vicente
Legal information
Legal information for CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL
Activity
CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 31 December 2013 to 11 September 2019, across 4 distinct types of filing. Its registered share capital is 14 232,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Wiergo Baeza Jose VicenteSince 04/09/2019Administrador Único
Former
- Gimenez Domenech Luis MiguelCeased on 04/09/2019Administrador Único
- Selma Faus Maria Del CarmenCeased on 23/12/2013Administrador Solidario
Authorised representatives
Current
- Martinez Selma Juan CarlosSince 23/12/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 9
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 9
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 8
- Ceses/DimisionesPublished 01/03/2017· Registered 22/02/2017· I/A 7
- NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 7
- Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 6
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 6
- Ampliación de capitalPublished 31/12/2013· Registered 23/12/2013· I/A 6
- Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 6
Changes
- 31/12/2013Modificaciones estatutarias
Capital · events
- 31/12/2013Ampliación de capitalResulting capital: 14 232,00 € (+11 226,00 €)
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)
- 11/09/2019#5577331Ceses/DimisionesNombramientos
CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ DOMENECH LUIS MIGUEL. Nombramientos. Adm. Unico: WIERGO BAEZA JOSE VICENTE. Datos registrales. T 7808, L 5104, F 50, S 8, H V 96959, I/A 9 ( 4.09.19).
- 01/02/2018#4727268Nombramientos
CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL. Nombramientos. Apoderado: MARTINEZ SELMA JUAN CARLOS. Datos registrales. T 7808, L 5104, F 49, S 8, H V 96959, I/A 8 (25.01.18).
- 01/03/2017#4271165Ceses/DimisionesNombramientos
CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SELMA JUAN CARLOS. Nombramientos. Adm. Unico: GIMENEZ DOMENECH LUIS MIGUEL. Datos registrales. T 7808, L 5104, F 49, S 8, H V 96959, I/A 7 (22.02.17).
- 31/12/2013#2610720Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CENTRO VALENCIANO ESPECIALIZADO EN SALUD FIVASA SL. Ceses/Dimisiones. Adm. Solid.: SELMA FAUS MARIA DEL CARMEN;MARTINEZ SELMA JUAN CARLOS. Nombramientos. Adm. Unico: MARTINEZ SELMA JUAN CARLOS. Ampliación de capital. Capital: 11.226,00 Euros. Resulta…
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 de medicina especializada — are listed together.