CENTRE MEDIC BAC DE RODA SLP
Hoja B483952· NIF B66719568
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 020,00 €
- Incorporation :
- 22/04/2016
- Directors :
- Martinez Cardeñas Ana Maria, Molina Garcia Marta Isabel, Ferre Jimenez Maria Josefa
Legal information
Legal information for CENTRE MEDIC BAC DE RODA SLP
Activity
CENTRE MEDIC BAC DE RODA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 22 April 2016. The Spanish commercial register has published 9 filings for this company, from 22 April 2016 to 1 September 2021, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA REALIZACION DE ACTIVIDADES SANITARIAS, PRINCIPALMENTE LA ODONTOLOGIA.
Directors and representatives
Directors
Current
- Martinez Cardeñas Ana MariaSince 05/07/2017Administrador Conjunto
- Molina Garcia Marta IsabelSince 05/07/2017Administrador Conjunto
- Ferre Jimenez Maria JosefaSince 15/04/2016Administrador Conjunto
Authorised representatives
Former
- Myriam Beatriz SaraccoCeased on 08/04/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/04/2021· Registered 08/04/2021· I/A 5
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 3
- RevocacionesPublished 13/07/2017· Registered 05/07/2017· I/A 2
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 2
- ConstituciónPublished 22/04/2016· Registered 15/04/2016· I/A 1
- NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 1
Capital · events
- 22/04/2016ConstituciónInitial capital: 3 020,00 €
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)
- 01/09/2021#6590722
CENTRE MEDIC BAC DE RODA SLP. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES Y SEPARACION DE LA SOCIA NO PROFESIONAL MYRIAM-BEATRIZ SARACCO. Datos registrales. T 45317 , F 5, S 8, H B 483952, I/A 6 (24.08.21).
- 01/09/2021#6590615
CENTRE MEDIC BAC DE RODA SLP. Fe de erratas: En el BORME no.72/2021 y con referencia 175236 DONDE SE LEE FOLIO 17 DEBE LEERSE FOLIO 5. Datos registrales. T 45317 , F 5, S 8, H B 483952, I/A 5 ( 8.04.21).
- 19/04/2021#6361692Revocaciones
CENTRE MEDIC BAC DE RODA SLP. Revocaciones. APODERAD.SOL: MYRIAM BEATRIZ SARACCO. Datos registrales. T 45317 , F 17, S 8, H B 483952, I/A 5 ( 8.04.21).
- 03/03/2021#6287894
CENTRE MEDIC BAC DE RODA SLP. Otros conceptos: ADMISION COMO SOCIO NO PROFESIONAL DE MYRIAM BEATRIZ SARACCO Y CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45317 , F 5, S 8, H B 483952, I/A 4 (24.02.21).
- 13/07/2017#4459366Nombramientos
CENTRE MEDIC BAC DE RODA SLP. Nombramientos. APODERAD.SOL: MYRIAM BEATRIZ SARACCO. Datos registrales. T 4531 , F 4, S 8, H B 483952, I/A 3 ( 5.07.17).
- 13/07/2017#4459365RevocacionesNombramientos
CENTRE MEDIC BAC DE RODA SLP. Revocaciones. ADM.UNICO: FERRE JIMENEZ MARIA JOSEFA. Nombramientos. ADM.CONJUNTO: FERRE JIMENEZ MARIA JOSEFA;MARTINEZ CARDEÑAS ANA MARIA;MOLINA GARCIA MARTA ISABEL. Datos registrales. T 45317 , F 3, S 8, H B 483952, I/A … - 22/04/2016#3824170ConstituciónNombramientos
CENTRE MEDIC BAC DE RODA SLP. Constitución. Comienzo de operaciones: 19.02.16. Objeto social: LA REALIZACION DE ACTIVIDADES SANITARIAS, PRINCIPALMENTE LA ODONTOLOGIA. Domicilio: CL CONCILIO DE TRENTO NUM.110 (BARCELONA). Capital: 3.020,00 Euros. Nomb…
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 2016
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 — Otras actividades sanitarias — are listed together.