AMBULATORY SURGERY CMS SL
Hoja B297559· NIF B63794242
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salarich Pedemonte Juan Carlos
Legal information
Legal information for AMBULATORY SURGERY CMS SL
Activity
AMBULATORY SURGERY CMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, from 24 November 2014 to 8 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Salarich Pedemonte Juan CarlosSince 14/11/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 4
- Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 4
- Cambio de domicilio socialPublished 08/03/2022· Registered 01/03/2022· I/A 4
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 3
Changes
- 08/03/2022Cambio de domicilio social
CL VILANA NUM.12 CONSULTORIO 12 (BARCELONA)
- 08/03/2022Modificaciones estatutarias
Timeline (BORME)
- 08/03/2022#6846666NombramientosModificaciones estatutariasCambio de domicilio social
AMBULATORY SURGERY CMS SL. Nombramientos. ADM.UNICO: SALARICH PEDEMONTE JUAN CARLOS. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL VILANA NUM.12 CONSULTORIO 12 (BARCEL… - 24/11/2014#3077186Nombramientos
AMBULATORY SURGERY CMS SL. Nombramientos. ADM.UNICO: SALARICH PEDEMONTE JUAN CARLOS. Datos registrales. T 37400 , F 24, S 8, H B 297559, I/A 3 (14.11.14).
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.