CENTRO DE DIAGNOSTICO LEON SL

Hoja VA24161· NIF B74091133

VigenteValladolid

Registered address :
Legal form :: Sociedad Limitada (SL)
Directors :: GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL, AFFIDEA ESPAÑA QUALITY SL
Former name :: CENTRO P.E.T. RECOLETAS ASTURIAS SL

Legal information

Legal information for CENTRO DE DIAGNOSTICO LEON SL

NIF

Hoja registral

IRUS1000107349875

Legal formSociedad Limitada (SL)

LocalityValladolid

Former names

CENTRO P.E.T. RECOLETAS ASTURIAS SL2011-07-20

StatusVigente

Activity

CENTRO DE DIAGNOSTICO LEON SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 16 filings for this company, from 20 July 2011 to 10 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL
Administrador ÚnicoSocio único
Since 27/12/2013
AFFIDEA ESPAÑA QUALITY SL
Administrador Único
Since 03/04/2024

Former

GRUPO SANITARIO AFFIDEA ESPAÑA SL
Administrador Único
Ceased on 03/04/2024
GRUPO DIAGNOSTICO RECOLETAS SL
Administrador Único
Ceased on 27/12/2013

Authorised representatives

Current

Kravvas Theodoros
Apoderado Mancomunado Solidario
Since 07/09/2018
Blazquez Gomez Eduardo
Apoderado Solidario
Since 08/04/2019
De Santiago Gonzalez Isabel
Apoderado Mancomunado Solidario
Since 08/04/2019
Lencastretorres Goncalves Henriques Nuno Miguel
Apoderado Mancomunado Solidario
Since 08/04/2019

Former

Isach Gabaldon Maria Antonia
Apoderado Mancomunado Solidario
Ceased on 17/07/2020
Guitian Fernandez De Cordoba Rafael
Apoderado
Ceased on 08/04/2019
Martin Monzon Jose Ignacio
Apoderado
Ceased on 08/04/2019
Herrero Garcia Maria Luisa
Apoderado
Ceased on 04/08/2017
Hidalgo Otamendi Fermin
Apoderado
Ceased on 04/08/2017

Directors network map

32 nodes Person Company

Cap table · shareholdings

GRUPO SANITARIO AFFIDEA ESPAÑA SL(formerly GRUPO DIAGNOSTICO RECOLETAS SL)100 %
Legal entity · since 07/01/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

14 nodes Person Company

Beneficial owner (UBO)

GRUPO SANITARIO AFFIDEA ESPAÑA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/01/2014

Beneficial owner network map

14 nodes Person Company

Registered actos

Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 14
NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 14
RevocacionesPublished 24/07/2020· Registered 17/07/2020· I/A 12
RevocacionesPublished 15/04/2019· Registered 08/04/2019· I/A 10
RevocacionesPublished 14/09/2018· Registered 07/09/2018· I/A 9
NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 9
RevocacionesPublished 10/08/2017· Registered 04/08/2017· I/A 7
Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 6
NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 6
NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 5
RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 4
Cambio de denominación socialPublished 20/07/2011· Registered 11/07/2011· I/A 2
Cambio de domicilio socialPublished 20/07/2011· Registered 11/07/2011· I/A 2

Changes

25/10/2011Cambio de denominación social
CENTRO P.E.T. RECOLETAS ASTURIAS SL→CENTRO DE DIAGNOSTICO LEON SL
20/07/2011Cambio de domicilio social
C/ RECONDO S/N - ESTACION DE FERROCARRIL (VALLADOLID)

Timeline (BORME)

10/04/2024#8027012

Ceses/DimisionesNombramientos

CENTRO DE DIAGNOSTICO LEON SL. Sociedad unipersonal. Cambio de identidad del socio único: AFFIDEA ESPAÑA QUALITY SL. Ceses/Dimisiones. Adm. Unico: GRUPO SANITARIO AFFIDEA ESPAÑA SL. Nombramientos. Adm. Unico: AFFIDEA ESPAÑA QUALITY SL. Datos registra…

24/07/2020#5966265

Revocaciones

CENTRO DE DIAGNOSTICO LEON SL. Revocaciones. Apo.Man.Soli: ISACH GABALDON MARIA ANTONIA. Datos registrales. T 1557 , F 12, S 8, H VA 24161, I/A 12 (17.07.20).

02/12/2019#5686938

CENTRO DE DIAGNOSTICO LEON SL. Otros conceptos: La persona física representante del administrador único pasa a ser don Theodoros Kravvas. Datos registrales. T 1557 , F 12, S 8, H VA 24161, I/A 11 (25.11.19).

15/04/2019#5358156

Revocaciones

CENTRO DE DIAGNOSTICO LEON SL. Revocaciones. Apoderado: MARTIN MONZON JOSE IGNACIO;GUITIAN FERNANDEZ DE CORDOBA RAFAEL;KRAVVAS THEODOROS Nombramientos. Apo.Man.Soli: KRAVVAS THEODOROS;LENCASTRETORRES GONCALVES HENRIQUES NUNO MIGUEL;DE SANTIAGO GONZAL…

14/09/2018#5051143

RevocacionesNombramientos

CENTRO DE DIAGNOSTICO LEON SL. Revocaciones. Apoderado: GUITIAN FERNANDEZ DE CORDOBA RAFAEL. Nombramientos. Apoderado: GUITIAN FERNANDEZ DE CORDOBA RAFAEL;KRAVVAS THEODOROS. Datos registrales. T 1401 , F 127, S 8, H VA 24161, I/A 9 ( 7.09.18).

27/07/2018#4987513

CENTRO DE DIAGNOSTICO LEON SL. Otros conceptos: La persona física representante del administrador único pasa a ser Don Steven Arnaud Joseph Daines. Datos registrales. T 1401 , F 126, S 8, H VA 24161, I/A 8 (20.07.18).

10/08/2017#4503993

Revocaciones

CENTRO DE DIAGNOSTICO LEON SL. Revocaciones. Apoderado: HERRERO GARCIA MARIA LUISA;HIDALGO OTAMENDI FERMIN. Datos registrales. T 1401 , F 126, S 8, H VA 24161, I/A 7 ( 4.08.17).

07/01/2014#10463770

Ceses/DimisionesNombramientos

CENTRO DE DIAGNOSTICO LEON SL. Ceses/Dimisiones. Adm. Unico: GRUPO DIAGNOSTICO RECOLETAS SL. Socio único: GRUPO DIAGNOSTICO RECOLETAS SL. Nombramientos. Adm. Unico: GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL. Socio único: GRUPO SANITARIO Q DIAGNOSTI…

14/01/2013#2068681

Nombramientos

CENTRO DE DIAGNOSTICO LEON SL. Nombramientos. Apoderado: MARTIN MONZON JOSE IGNACIO;HIDALGO OTAMENDI FERMIN;GUITIAN FERNANDEZ DE CORDOBA RAFAEL;HERRERO GARCIA MARIA LUISA. Datos registrales. T 1401 , F 125, S 8, H VA 24161, I/A 5 ( 4.01.13).

14/01/2013#2068680

Revocaciones

CENTRO DE DIAGNOSTICO LEON SL. Revocaciones. Apo.Sol.: HIDALGO OTAMENDI FERMIN;MARTIN MONZON JOSE IGNACIO. Datos registrales. T 1401 , F 125, S 8, H VA 24161, I/A 4 ( 4.01.13).

25/10/2011#1427566

CENTRO DE DIAGNOSTICO LEON SL. Otros conceptos: Cambio de representante persona física del Administrador "Grupo Diagnóstico Recoletas, S.L.", nombrando como tal a Don Iñaki-Aitor Eguia Ventura. Datos registrales. T 1401 , F 125, S 8, H VA 24161, I/A …

20/07/2011#1309446

Company name: CENTRO P.E.T. RECOLETAS ASTURIAS SL

Cambio de denominación socialCambio de domicilio social

CENTRO P.E.T. RECOLETAS ASTURIAS SL. Cambio de denominación social. CENTRO DE DIAGNOSTICO LEON SL. Cambio de domicilio social. C/ RECONDO S/N - ESTACION DE FERROCARRIL (VALLADOLID). Datos registrales. T 1401 , F 124, S 8, H VA 24161, I/A 2 (11.07.11)…

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/ RECONDO S/N - ESTACION DE FERROCARRIL (VALLADOLID), Valladolid

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 — CNAE 8691 — are listed together.

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