CEMAV OFTALMOLOGIA SL
Hoja B410836· NIF B65541971
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 000,00 €
- Incorporation :
- 08/06/2011
- Directors :
- Manzano Canovas Pablo, Lopez Miras Pere, Gutierrez Gonzalez Carlos
Legal information
Legal information for CEMAV OFTALMOLOGIA SL
Activity
CEMAV OFTALMOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 8 June 2011. The Spanish commercial register has published 7 filings for this company, from 8 June 2011 to 12 January 2022, across 3 distinct types of filing. Its registered share capital is 145 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL SERVICIOS DE OFTALMOLOGIA,CON EXCLUSION DE AQUELLAS ACTIVIDADES SUJETAS A LEGISLACION ESPECIAL.ETC.
Directors and representatives
Directors
Current
- Manzano Canovas PabloSince 27/05/2011PresidenteConsejero DelegadoConsejero
- Lopez Miras PereSince 04/01/2022Consejero
- Gutierrez Gonzalez CarlosSince 12/07/2012ConsejeroSecretario
Former
- Maspons Font JoaquimCeased on 04/01/2022Consejero
- Ruiz Sanchez Jose ManuelCeased on 02/10/2012Consejero
- Gomez Gil OscarCeased on 24/07/2012GOMEZ GIL OSCAR. SECRETARIOSecretario
Directors network map
Registered actos
- RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 4
- NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 4
- RevocacionesPublished 15/10/2012· Registered 02/10/2012· I/A 3
- RevocacionesPublished 24/07/2012· Registered 12/07/2012· I/A 2
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 2
- ConstituciónPublished 08/06/2011· Registered 27/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 1
Capital · events
- 08/06/2011ConstituciónInitial capital: 145 000,00 €
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)
- 12/01/2022#6756552RevocacionesNombramientos
CEMAV OFTALMOLOGIA SL. Revocaciones. CONSEJERO: MASPONS FONT JOAQUIM. Nombramientos. CONSEJERO: LOPEZ MIRAS PERE. Datos registrales. T 42586 , F 214, S 8, H B 410836, I/A 4 ( 4.01.22).
- 15/10/2012#1933999Revocaciones
CEMAV OFTALMOLOGIA SL. Revocaciones. CONSEJERO: RUIZ SANCHEZ JOSE MANUEL. Datos registrales. T 42586 , F 214, S 8, H B 410836, I/A 3 ( 2.10.12).
- 24/07/2012#1828435RevocacionesNombramientos
CEMAV OFTALMOLOGIA SL. Revocaciones. CONSEJERO: GOMEZ GIL OSCAR. SECRETARIO: GOMEZ GIL OSCAR. Nombramientos. CONSEJERO: GUTIERREZ GONZALEZ CARLOS. SECRETARIO: GUTIERREZ GONZALEZ CARLOS. Datos registrales. T 42586 , F 214, S 8, H B 410836, I/A 2 (12.0… - 08/06/2011#1248959ConstituciónNombramientos
CEMAV OFTALMOLOGIA SL. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL SERVICIOS DE OFTALMOLOGIA,CON EXCLUSION DE AQUELLAS ACTIVIDADES SUJETAS A LEGISLACION ESPECIAL.…
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 2011
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.