CEFIVA SOCIEDAD LIMITADA
Hoja AS9222· NIF B33127812
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Fuente Ciruelas Pedro Enrique, Riera Bevia Jose Vicente, Lopez Garrido Salome De Los Angeles, Quintana Paunette Julio Cesar
Legal information
Legal information for CEFIVA SOCIEDAD LIMITADA
Activity
CEFIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 7 July 2016 to 6 May 2020, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- De La Fuente Ciruelas Pedro EnriqueSince 29/06/2016PresidenteConsejero
- Riera Bevia Jose VicenteSince 23/04/2020Consejero DelegadoConsejeroSecretario
- Lopez Garrido Salome De Los AngelesSince 23/04/2020Consejero
- Quintana Paunette Julio CesarSince 23/04/2020Consejero
Former
- Garcia Ochoa Del Fresno CarlosCeased on 29/06/2016Administrador Solidario
Authorised representatives
Current
- De La Fuente Collantes DavidSince 22/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2020· Registered 23/04/2020· I/A 13
- Ceses/DimisionesPublished 06/05/2020· Registered 23/04/2020· I/A 12
- NombramientosPublished 06/05/2020· Registered 23/04/2020· I/A 12
- Modificaciones estatutariasPublished 06/05/2020· Registered 23/04/2020· I/A 12
- Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 11
- NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 11
- Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 10
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 10
Changes
- 06/05/2020Modificaciones estatutarias
Timeline (BORME)
- 06/05/2020#5878195Nombramientos
CEFIVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA FUENTE COLLANTES DAVID. Datos registrales. T 2318 , F 145, S 8, H AS 9222, I/A 13 (23.04.20).
- 06/05/2020#5878194Ceses/DimisionesNombramientosModificaciones estatutarias
CEFIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE CIRUELAS PEDRO ENRIQUE;DE LA FUENTE COLLANTES DAVID. Nombramientos. Consejero: DE LA FUENTE CIRUELAS PEDRO ENRIQUE;QUINTANA PAUNETTE JULIO CESAR;RIERA BEVIA JOSE VICENTE;LOPEZ GARR… - 01/08/2016#3965672Ceses/DimisionesNombramientos
CEFIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE CIRUELAS PEDRO ENRIQUE. Nombramientos. Adm. Solid.: DE LA FUENTE CIRUELAS PEDRO ENRIQUE;DE LA FUENTE COLLANTES DAVID. Otros conceptos: Cambio del Organo de Administración: Administr… - 07/07/2016#3934349Ceses/DimisionesNombramientos
CEFIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA OCHOA DEL FRESNO CARLOS;DE LA FUENTE CIRUELAS PEDRO ENRIQUE. Nombramientos. Adm. Unico: DE LA FUENTE CIRUELAS PEDRO ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Adminis…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.