ARLET MEDICA SL
Hoja B462319· NIF B66458001
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2015
- Directors :
- Roger Garcia Angel, Rughini Suarez German Norberto, Ruiz Santos Leticia
Legal information
Legal information for ARLET MEDICA SL
Activity
ARLET MEDICA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 February 2015. The Spanish commercial register has published 6 filings for this company, from 4 February 2015 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
(CNAE 8622). PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.CLINICA DE CIRUGIA Y MEDICINA ESTETICA.
Directors and representatives
Directors
Current
- Roger Garcia AngelSince 28/01/2015Administrador Solidario
- Rughini Suarez German NorbertoSince 28/01/2015Administrador Solidario
- Ruiz Santos LeticiaSince 28/01/2015Administrador Solidario
Authorised representatives
Former
- Perera Gonzalez Jorge DavidCeased on 29/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/02/2020· Registered 29/01/2020· I/A 3
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Capital · events
- 04/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/10/2023#7730578
ARLET MEDICA SL. Otros conceptos: JUZGADO DE LO SOCIAL 05 DE BARCELONA, RESOLUCION FIRME DE FECHA 12 DE JULIO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 44648 , F 210, S 8, H B 462319, I/A 4 (22.09.23).
- 16/11/2022#7242267
ARLET MEDICA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 44648 , F 209, S 8, H B 462319, I/A A ( 8.11.22).
- 06/02/2020#5780632Revocaciones
ARLET MEDICA SL. Revocaciones. APODERAD.SOL: PERERA GONZALEZ JORGE DAVID. Datos registrales. T 44648 , F 209, S 8, H B 462319, I/A 3 (29.01.20).
- 06/08/2019#5532378Nombramientos
ARLET MEDICA SL. Nombramientos. APODERAD.SOL: PERERA GONZALEZ JORGE DAVID. Datos registrales. T 44648 , F 208, S 8, H B 462319, I/A 2 (30.07.19).
- 04/02/2015#3174029ConstituciónNombramientos
ARLET MEDICA SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: (CNAE 8622). PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.CLINICA DE CIRUGIA Y MEDICINA ESTE…
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· Incorporated 2015
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.