CADIZVASC SL
Hoja CA50931· NIF B72324296
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2017
- Director :
- Lainez Rube Maria Del Rocio
Legal information
Legal information for CADIZVASC SL
Activity
CADIZVASC SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 February 2017. The Spanish commercial register has published 4 filings for this company, from 2 February 2017 to 11 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondí entes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas. "Actividad principal: Servicios de cirugía vascular. C.N.A.E. principal: 8622.- Actividades de medicina especializada. Acti.
Directors and representatives
Directors
Current
- Lainez Rube Maria Del RocioSince 26/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Del Rocio Lainez Rube100 %
Individual · ultimate beneficial owner · since 11/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 3
- Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1
Changes
- 11/05/2023Declaración de unipersonalidad
MARIA DEL ROCIO LAINEZ RUBE
- 09/03/2020Cambio de domicilio social
C/ HIBISCOS 1 6º C (CADIZ)
Capital · events
- 02/02/2017ConstituciónInitial 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)
- 11/05/2023#7525263Declaración de unipersonalidad
CADIZVASC SL. Declaración de unipersonalidad. Socio único: MARIA DEL ROCIO LAINEZ RUBE. Datos registrales. T 2226 , F 10, S 8, H CA 50931, I/A 3 ( 4.05.23).
- 09/03/2020#5832046Cambio de domicilio social
CADIZVASC SL. Cambio de domicilio social. C/ HIBISCOS 1 6º C (CADIZ). Datos registrales. T 2226 , F 10, S 8, H CA 50931, I/A 2 ( 2.03.20).
- 02/02/2017#4225514ConstituciónNombramientos
CADIZVASC SL. Constitución. Comienzo de operaciones: 3.01.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondí entes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económic…
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 2017
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.