APLUS SANTE ESPAÑA SL
Hoja B254302· NIF B30738777
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marc Marie Louis Dubois
Legal information
Legal information for APLUS SANTE ESPAÑA SL
Activity
APLUS SANTE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 11 October 2016, across 2 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Marc Marie Louis DuboisAdministrador Único
Authorised representatives
Current
- Jean Luc AnorSince 26/08/2011Apoderado Mancomunado
- Gonzalez Martinez MartaSince 04/10/2016Apoderado Mancomunado
- Marie Stephane HeraudSince 26/08/2011Apoderado
Former
- Rama Dellepiane Rodrigo FernandoCeased on 22/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/10/2016· Registered 04/10/2016· I/A 13
- RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 12
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 11
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 10
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 9
- RevocacionesPublished 14/01/2009· Registered 30/12/2008· I/A 8
Timeline (BORME)
- 11/10/2016#4057803Nombramientos
APLUS SANTE ESPAÑA SL. Nombramientos. APOD.MANCOMU: JEAN LUC ANOR;GONZALEZ MARTINEZ MARTA. Datos registrales. T 34663 , F 209, S 8, H B 254302, I/A 13 ( 4.10.16).
- 05/10/2011#1400287Revocaciones
APLUS SANTE ESPAÑA SL. Revocaciones. APODERADO: RAMA DELLEPIANE RODRIGO FERNANDO. Datos registrales. T 34663 , F 209, S 8, H B 254302, I/A 12 (22.09.11).
- 06/09/2011#1366888Nombramientos
APLUS SANTE ESPAÑA SL. Nombramientos. APODERADO: JEAN LUC ANOR. Datos registrales. T 34663 , F 208, S 8, H B 254302, I/A 11 (26.08.11).
- 06/09/2011#1366886Nombramientos
APLUS SANTE ESPAÑA SL. Nombramientos. APODERADO: MARIE STEPHANE HERAUD. Datos registrales. T 34663 , F 207, S 8, H B 254302, I/A 10 (26.08.11).
- 03/04/2009#154014Nombramientos
APLUS SANTE ESPAÑA SL. Nombramientos. APODERADO: RAMA DELLEPIANE RODRIGO FERNANDO. Datos registrales. T 34663 , F 206, S 8, H B 254302, I/A 9 (23.03.09).
- 14/01/2009#8374Revocaciones
APLUS SANTE ESPAÑA SL. Revocaciones. APODERADO: MASSONS RABASSA ELISABET. Datos registrales. T 34663 , F 206, S 8, H B 254302, I/A 8 (30.12.08).
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.