CEMGIMA SOCIEDAD LIMITADA

Hoja LO11497· NIF B26417808

VigenteLa Rioja
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
GRELOSAN INVERSIONES SL

Legal information

Legal information for CEMGIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084902343
Legal formSociedad Limitada (SL)
Register referenceTomo 649 · Folio 10 · Hoja LO11497
StatusVigente

Activity

CEMGIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 7 April 2014 to 4 July 2017, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CEMGIMA SOCIEDAD LIMI…GRELOSAN INVERSIONES SLGRELOSAN INVERSIONES…DOMOVOI SLDOMOVOI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CEMGIMA SOCIEDAD LIMI…GRELOSAN INVERSIONES SLGRELOSAN INVERSIONES…DOMOVOI SLDOMOVOI SL

Beneficial owner (UBO)

GRELOSAN INVERSIONES SL100 %Vigente

Legal entity · since 08/01/2016

Beneficial owner network map

3 nodes Person Company
CEMGIMA SOCIEDAD LIMI…GRELOSAN INVERSIONES SLGRELOSAN INVERSIONES…DOMOVOI SLDOMOVOI SL

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2017· Registered 26/06/2017· I/A 6
  2. Ceses/DimisionesPublished 02/06/2017· Registered 24/05/2017· I/A 5
  3. NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 5
  4. Declaración de unipersonalidadPublished 08/01/2016· Registered 29/12/2015· I/A 4
  5. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 3
  6. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 3
  7. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 3

Changes

  1. 04/07/2017Modificaciones estatutarias
  2. 08/01/2016Declaración de unipersonalidad

    GRELOSAN INVERSIONES SL

  3. 07/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2017#4446473
    Modificaciones estatutarias
    CEMGIMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modifcado el artículo 2º de los Estatutos sociales relativo al objeto social. Datos registrales. T 649 , F 10, S 8, H LO 11497, I/A 6 (26.06.17).
  2. 02/06/2017#4402082
    Ceses/DimisionesNombramientos
    CEMGIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORGE UYARRA MARIA ANGELES. Nombramientos. Adm. Unico: GRELOSAN INVERSIONES SL. Datos registrales. T 649 , F 9, S 8, H LO 11497, I/A 5 (24.05.17).
  3. 08/01/2016#10487315
    Declaración de unipersonalidad
    CEMGIMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRELOSAN INVERSIONES SL. Datos registrales. T 649 , F 9, S 8, H LO 11497, I/A 4 (29.12.15).
  4. 07/04/2014#2754350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEMGIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANZANERA BUENO GREGORIO;JORGE UYARRA MARIA ANGELES. Nombramientos. Adm. Unico: JORGE UYARRA MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressC/ INGENIERO DE LA CIERVA 10 BAJO, LA RIOJA, LOGROÑO
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