CENTRE MARCEL.LA MAS SL

Hoja B476349· NIF B66641424

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
04/12/2015
Director :
SEVIBE CELLS SL

Legal information

Legal information for CENTRE MARCEL.LA MAS SL

NIF
Hoja registral
IRUS1000371840351
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date04/12/2015
LocalityBarcelona
Register referenceTomo 45080 · Folio 143 · Hoja B476349
StatusVigente

Activity

CENTRE MARCEL.LA MAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 4 December 2015. The Spanish commercial register has published 10 filings for this company, from 4 December 2015 to 16 August 2022, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

EL CENTRO DE PREPARACION AL PARTO Y POST-PARTO. ORGANIZACION DE ACTIVIDADES Y SERVICIOS RELACIONADOS CON LA OBSTETRICIA, LLEVADAS A TERMINO POR LAS COMADRONAS.CENTRO DE RECUPERACION FISICA DE LA MUJER,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CENTRE MARCEL.LA MAS …SEVIBE CELLS SLSEVIBE CELLS SLCELVITAE BIOMEDICA SLCELVITAE BIOMEDICA SLFAMICORDON SLFAMICORDON SL

Registered actos

  1. Ampliación de capitalPublished 16/08/2022· Registered 08/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 16/08/2022· Registered 08/08/2022· I/A 6
  3. Ampliación de capitalPublished 08/10/2021· Registered 30/09/2021· I/A 5
  4. RevocacionesPublished 30/04/2021· Registered 22/04/2021· I/A 4
  5. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 4
  6. Ampliación de capitalPublished 30/04/2021· Registered 22/04/2021· I/A 4
  7. Cambio de domicilio socialPublished 09/05/2019· Registered 29/04/2019· I/A 3
  8. Cambio de domicilio socialPublished 09/01/2018· Registered 28/12/2017· I/A 2
  9. ConstituciónPublished 04/12/2015· Registered 27/11/2015· I/A 1
  10. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 1

Changes

  1. 16/08/2022Modificaciones estatutarias
  2. 09/05/2019Cambio de domicilio social

    CL AVENIR NUM.41 P.ENTRESUELO PTA.2 (BARCELONA)

  3. 09/01/2018Cambio de domicilio social

    CL ILURO Num.30 P.1 (MATARO)

Capital · events

  1. 16/08/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+18 000,00 €)
  2. 08/10/2021Ampliación de capital
    Resulting capital: 15 000,00 € (+4 000,00 €)
  3. 30/04/2021Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  4. 04/12/2015Constitución
    Initial capital: 3 000,00 €

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. 16/08/2022#7121809
    Ampliación de capitalModificaciones estatutarias
    CENTRE MARCEL.LA MAS SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. ART.13.- CONVOCATORIA.-ART.14. ASISTENCIA Y REPRESENTACION.- ADICION ART.14 BIS.-JUNTAS EXCLUSIVAMENTE TELEMA…
  2. 08/10/2021#6632571
    Ampliación de capital
    CENTRE MARCEL.LA MAS SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 45080 , F 143, S 8, H B 476349, I/A 5 (30.09.21).
  3. 30/04/2021#6384172
    RevocacionesNombramientosAmpliación de capital
    CENTRE MARCEL.LA MAS SL. Revocaciones. ADM.SOLIDAR.: ALSINA MAQUEDA ANNA;CARABIAS MESEGUER PAU. Nombramientos. ADM.UNICO: SEVIBE CELLS SL. REPR.143 RRM: PALA RAMOS ELOI. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 E…
  4. 09/05/2019#5385794
    Cambio de domicilio social
    CENTRE MARCEL.LA MAS SL. Cambio de domicilio social. CL AVENIR NUM.41 P.ENTRESUELO PTA.2 (BARCELONA). Datos registrales. T 45080 , F 141, S 8, H B 476349, I/A 3 (29.04.19).
  5. 09/01/2018#4685111
    Cambio de domicilio social
    CENTRE MARCEL.LA MAS SL. Cambio de domicilio social. CL ILURO Num.30 P.1 (MATARO). Datos registrales. T 45080 , F 141, S 8, H B 476349, I/A 2 (28.12.17).
  6. 04/12/2015#3618611
    ConstituciónNombramientos
    CENTRE MARCEL.LA MAS SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: EL CENTRO DE PREPARACION AL PARTO Y POST-PARTO. ORGANIZACION DE ACTIVIDADES Y SERVICIOS RELACIONADOS CON LA OBSTETRICIA, LLEVADAS A TERMINO POR LAS COMADRONAS.CE…

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 2015

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 AVENIR NUM.41 P.ENTRESUELO PTA.2 (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector