CEMAV PODOLOGIA SL

Hoja B407861· NIF B65388126

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/03/2011
Directors :
Fuste Rufo Gemma, Cañadas De La Cruz Eva, Rius Vilardosa Josep

Legal information

Legal information for CEMAV PODOLOGIA SL

NIF
Hoja registral
IRUS1000364933875
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/03/2011
LocalityGranollers
Register referenceTomo 42430 · Folio 211 · Hoja B407861
StatusVigente

Activity

CEMAV PODOLOGIA 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 28 March 2011. The Spanish commercial register has published 11 filings for this company, from 28 March 2011 to 12 January 2022, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL LOS DE PODOLOGIA.INSTALACIONES,EXPLOTACION O COLABORACION CON CENTROS MEDICOS EN LOSQUE SE PRESTEN SERVICIOS DE ASISTENCIA MEDICA Y SANITARIA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CEMAV PODOLOGIA SLCañadas De La Cruz EvaCañadas De La Cruz E…Rius Vilardosa JosepRius Vilardosa JosepCENTRE DE MEDICINA AVANÇADA DEL VALLES SLCENTRE DE MEDICINA A…CENTRE DE DIAGNOSTIC PER LA IMATGE DEL VALLES SLCENTRE DE DIAGNOSTIC…DEPENDENTIA VALLES SLDEPENDENTIA VALLES SL

Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 04/01/2022· I/A 7
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 7
  3. RevocacionesPublished 20/06/2017· Registered 12/06/2017· I/A 6
  4. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 6
  5. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 4
  6. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 3
  7. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 3
  8. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 2
  9. ConstituciónPublished 28/03/2011· Registered 16/03/2011· I/A 1
  10. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 1

Capital · events

  1. 28/03/2011Constitución
    Initial capital: 30 000,00 €

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)

  1. 12/01/2022#6756553
    RevocacionesNombramientos
    CEMAV PODOLOGIA SL. Revocaciones. CONSEJERO: DACHS JIMENEZ CARME. Nombramientos. CONSEJERO: CAÑADAS DE LA CRUZ EVA. Datos registrales. T 42430 , F 211, S 8, H B 407861, I/A 7 ( 4.01.22).
  2. 20/06/2017#4425115
    RevocacionesNombramientos
    CEMAV PODOLOGIA SL. Revocaciones. CONSEJERO: YETOR LOPEZ ANTONIO;BLANCH MAS RICARD. SECRETARIO: BLANCH MAS RICARD. Nombramientos. CONSEJERO: RIUS VILARDOSA JOSEP. SECRETARIO: RIUS VILARDOSA JOSEP. CONSEJERO: DACHS JIMENEZ CARME. Datos registrales. T …
  3. 19/11/2014#3070656
    CEMAV PODOLOGIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MUTUA DE GRANOLLERS, MUTUA DE PREVISIO SOCIAL A PRIMA FIXA. Datos registrales. T 42430 , F 210, S 8, H B 407861, I/A 5 (11.11.14).
  4. 11/11/2014#3055439
    Revocaciones
    CEMAV PODOLOGIA SL. Revocaciones. APODERADO: ROMERO GOMEZ ARACELI. Datos registrales. T 42430 , F 210, S 8, H B 407861, I/A 4 ( 3.11.14).
  5. 11/11/2014#3055438
    RevocacionesNombramientos
    CEMAV PODOLOGIA SL. Revocaciones. CONSEJERO: ROMERO GOMEZ ARACELI. SECRETARIO: ROMERO GOMEZ ARACELI. Nombramientos. CONSEJERO: BLANCH MAS RICARD. SECRETARIO: BLANCH MAS RICARD. Datos registrales. T 42430 , F 210, S 8, H B 407861, I/A 3 ( 3.11.14).
  6. 30/03/2012#1665467
    Nombramientos
    CEMAV PODOLOGIA SL. Nombramientos. APODERADO: ROMERO GOMEZ ARACELI. Datos registrales. T 42430 , F 209, S 8, H B 407861, I/A 2 (20.03.12).
  7. 28/03/2011#1141236
    ConstituciónNombramientos
    CEMAV PODOLOGIA SL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL LOS DE PODOLOGIA.INSTALACIONES,EXPLOTACION O COLABORACION CON CENTROS MEDICOS EN LOSQUE SE PRESTEN SE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL AGUSTI VINYAMATA Num.7 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector