CENTRE GINECOLOGIC MBG SLP

Hoja B338115· NIF B64376312

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
7 500,00 €
Directors :
Marques Amoros Javier, DE SAS VIDAL RIBAS ANDREA, Garcia Del Real Leguina Marta

Legal information

Legal information for CENTRE GINECOLOGIC MBG SLP

NIF
Hoja registral
IRUS1000358595387
Legal formSociedad Limitada Profesional (SLP)
Share capital7 500,00 €
LocalityBarcelona
Register referenceTomo 39102 · Folio 197 · Hoja B338115
StatusVigente

Activity

CENTRE GINECOLOGIC MBG SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 5 June 2009 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CENTRE GINECOLOGIC MB…De Sas Vidal Ribas AndreaDe Sas Vidal Ribas A…Garcia Del Real Leguina MartaGarcia Del Real Legu…Marques Amoros JavierMarques Amoros JavierGINECLINIC S.L.PGINECLINIC S.L.P

Registered actos

  1. RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 7
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 7
  3. Cambio de domicilio socialPublished 04/08/2016· Registered 26/07/2016· I/A 6
  4. Ampliación de capitalPublished 05/06/2009· Registered 26/05/2009· I/A 5
  5. Modificaciones estatutariasPublished 05/06/2009· Registered 26/05/2009· I/A 5

Changes

  1. 04/08/2016Cambio de domicilio social

    PZ ALFONSO COMIN,5-7,DESP.012-017, HOSP.QUIRON (BARCELONA)

  2. 05/06/2009Modificaciones estatutarias

Capital · events

  1. 05/06/2009Ampliación de capital
    Resulting capital: 7 500,00 € (+1 500,00 €)

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. 13/11/2024#8339061
    RevocacionesNombramientos
    CENTRE GINECOLOGIC MBG SLP. Revocaciones. ADM.UNICO: MARQUES AMOROS JAVIER. Nombramientos. ADM.SOLIDAR.: GARCIA DEL REAL LEGUINA MARTA;DE SAS VIDAL RIBAS ANDREA;MARQUES AMOROS JAVIER. Datos registrales. S 8 , H B 338115, I/A 7 ( 6.11.24).
  2. 04/08/2016#3970690
    Cambio de domicilio social
    CENTRE GINECOLOGIC MBG SLP. Cambio de domicilio social. PZ ALFONSO COMIN,5-7,DESP.012-017, HOSP.QUIRON (BARCELONA). Datos registrales. T 39102 , F 197, S 8, H B 338115, I/A 6 (26.07.16).
  3. 05/06/2009#246662
    Ampliación de capitalModificaciones estatutarias
    CENTRE GINECOLOGIC MBG SLP. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Modificaciones estatutarias. ARTICULO 20: RETRIBUCION DEL CARGO DE ADMINISTRADOR O CONSEJERO. Otros conceptos: ADMISION DE UN NUEVO SOCIO…

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 addressPZ ALFONSO COMIN, 5-7, DESP.012-017, HOSP.QUIRON (BARCELONA), 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