A A A ENDOSCOPIA DIGESTIVA SLP
Hoja B357695· NIF B64649288
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Armengol Bertroli Jordi
Legal information
Legal information for A A A ENDOSCOPIA DIGESTIVA SLP
Activity
A A A ENDOSCOPIA DIGESTIVA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 28 August 2012 to 21 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Armengol Bertroli JordiSince 28/01/2022Administrador Único
Former
- Armengol Miro Jose RamonCeased on 11/08/2023Administrador Solidario
- Armengol Bertroli Alberto AgustinCeased on 28/01/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2023· Registered 11/08/2023· I/A 4
- NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
- Cambio de domicilio socialPublished 21/08/2023· Registered 11/08/2023· I/A 4
- RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 3
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 3
- Modificaciones estatutariasPublished 07/02/2022· Registered 28/01/2022· I/A 3
- Modificaciones estatutariasPublished 28/08/2012· Registered 17/08/2012· I/A 2
Changes
- 21/08/2023Cambio de domicilio social
CL MARE DE DEU DE LA SALUT Num.78 P.5 PTA.A (BARCELONA)
- 07/02/2022Modificaciones estatutarias
- 28/08/2012Modificaciones estatutarias
Timeline (BORME)
- 21/08/2023#7682031RevocacionesNombramientosCambio de domicilio social
A A A ENDOSCOPIA DIGESTIVA SLP. Revocaciones. ADM.SOLIDAR.: ARMENGOL MIRO JOSE RAMON;ARMENGOL BERTROLI JORDI. Nombramientos. ADM.UNICO: ARMENGOL BERTROLI JORDI. Cambio de domicilio social. CL MARE DE DEU DE LA SALUT Num.78 P.5 PTA.A (BARCELONA). Dato… - 07/02/2022#6798184RevocacionesNombramientosModificaciones estatutarias
A A A ENDOSCOPIA DIGESTIVA SLP. Revocaciones. ADM.SOLIDAR.: ARMENGOL BERTROLI ALBERTO AGUSTIN. Nombramientos. ADM.SOLIDAR.: ARMENGOL BERTROLI JORDI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 20 DE LOS ESTATUTOS SOCIALES. Datos r… - 28/08/2012#1874363Modificaciones estatutarias
A A A ENDOSCOPIA DIGESTIVA SLP. Modificaciones estatutarias. ART.20:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 40041 , F 59, S 8, H B 357695, I/A 2 (17.08.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.