CARDIOPARQUE SL

Hoja MA85432· NIF B92751973

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
CARDIAL MALAGA SL

Legal information

Legal information for CARDIOPARQUE SL

NIF
Hoja registral
IRUS1000035617243
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4091 · Folio 187 · Hoja MA85432
StatusVigente

Activity

CARDIOPARQUE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 24 February 2014 to 29 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 18/11/2019· I/A 3
  2. NombramientosPublished 29/11/2019· Registered 18/11/2019· I/A 3
  3. Ceses/DimisionesPublished 24/02/2014· Registered 13/02/2014· I/A 2
  4. NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 24/02/2014· Registered 13/02/2014· I/A 2

Changes

  1. 24/02/2014Cambio de domicilio social

    AVDA DE LAS AMERICAS 9 Ptl.2 9º B (MALAGA)

Timeline (BORME)

  1. 29/11/2019#5684279
    Ceses/DimisionesNombramientos
    CARDIOPARQUE SL. Ceses/Dimisiones. Adm. Solid.: ALZUETA RODRIGUEZ FRANCISCO JAVIER;PINEDO RODRIGUEZ JOSEFINA. Nombramientos. Adm. Unico: CARDIAL MALAGA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad
  2. 24/02/2014#2685864
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARDIOPARQUE SL. Ceses/Dimisiones. Adm. Solid.: PINEDO RODRIGUEZ JOSEFINA;CENTRO CARDIOLOGICO DE MALAGA SL. Nombramientos. Adm. Solid.: ALZUETA RODRIGUEZ FRANCISCO JAVIER;PINEDO RODRIGUEZ JOSEFINA. Cambio de domicilio social. AVDA DE LAS AMERICAS 9 P

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 addressAVDA DE LAS AMERICAS 9 Ptl.2 9º B (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.