ALCALA DIAGNOSTICA SL

Hoja M330577· NIF B83627042

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pastor Sanz Jose Fernando, Goya Ramos Juan Ramon, Ostale Yebra Luis Manuel

Legal information

Legal information for ALCALA DIAGNOSTICA SL

NIF
Hoja registral
IRUS1000270722752
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 18935 · Folio 66 · Hoja M330577
StatusVigente

Activity

ALCALA DIAGNOSTICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, from 28 November 2017 to 13 March 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ALCALA DIAGNOSTICA SLGoya Ramos Juan RamonGoya Ramos Juan RamonOstale Yebra Luis ManuelOstale Yebra Luis Ma…Pastor Sanz Jose FernandoPastor Sanz Jose Fer…PROMOCIONES FAPASA, S.LPROMOCIONES FAPASA, …PASTOR IGLESIAS RADIOLOGIA SLPPASTOR IGLESIAS RADI…CENTRO DE ANALISIS SANITARIOS SLCENTRO DE ANALISIS S…CENTRO MEDICO COMPLUTENSE SOCIEDAD DE RESPONSABILIDAD LIMITADACENTRO MEDICO COMPLU…COMPAÑIA PARA LA EXPLOTACION DE INMUEBLES COMERCIALES SACOMPAÑIA PARA LA EXP…DR GOYA ANALISIS SLDR GOYA ANALISIS SLGOYA INNOVA SLGOYA INNOVA SLCLINICA SAN NICOLAS SLCLINICA SAN NICOLAS …ALCALA RECONOCIMIENTOS SLALCALA RECONOCIMIENT…

Registered actos

  1. ReeleccionesPublished 13/03/2018· Registered 05/03/2018· I/A 5
  2. Modificaciones estatutariasPublished 13/03/2018· Registered 05/03/2018· I/A 5
  3. Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 4
  4. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 4

Changes

  1. 13/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2018#4790947
    ReeleccionesModificaciones estatutarias
    ALCALA DIAGNOSTICA SL. Reelecciones. Adm. Solid.: PASTOR SANZ JOSE FERNANDO;GOYA RAMOS JUAN RAMON;OSTALE YEBRA LUIS MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18935 , F 66, S 8,…
  2. 28/11/2017#4637924
    Ceses/DimisionesNombramientos
    ALCALA DIAGNOSTICA SL. Ceses/Dimisiones. Adm. Solid.: OSTALE YEBRA LUIS MANUEL;ZURDO LORENTE MERCEDES;GOYA RAMOS JUAN RAMON;PASTOR SANZ JOSE FERNANDO. Nombramientos. Adm. Solid.: PASTOR SANZ JOSE FERNANDO;GOYA RAMOS JUAN RAMON;OSTALE YEBRA LUIS MANUE…

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 addressAVENIDA DE GUADALAJARA, 42, MADRID, ALCALÁ DE HENARES
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector