CENTRO DE DIAGNOSTICO PLASENCIA SL

Hoja CC4426

VigenteCáceres
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL

Legal information

Legal information for CENTRO DE DIAGNOSTICO PLASENCIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 893 · Folio 220 · Hoja CC4426
StatusVigente

Activity

CENTRO DE DIAGNOSTICO PLASENCIA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 13 filings for this company, from 19 October 2009 to 6 May 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
CENTRO DE DIAGNOSTICO…GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SLGRUPO SANITARIO Q DI…TESLA IMAGEN SLTESLA IMAGEN SLMEDICENTRO BOADILLA SLMEDICENTRO BOADILLA …CENTRO IMAGEN DIAGNOSTICA LEGANES SLCENTRO IMAGEN DIAGNO…RESONANCIA MAGNETICA SAN FRANCISCO DE ASIS SARESONANCIA MAGNETICA…CENTRO DE DIAGNOSTICO AFFIDEA MADRID SACENTRO DE DIAGNOSTIC…MEDI CENTRO LEGANES SLMEDI CENTRO LEGANES …CLINICA AMBULATORIO GAMMA SLCLINICA AMBULATORIO …Q DIAGNOSTICA NAVARRA SLQ DIAGNOSTICA NAVARR…AFFIDEA ESPAÑA CONTACT CENTER SAAFFIDEA ESPAÑA CONTA…UNIDADES MOVILES AFFIDEA SLUNIDADES MOVILES AFF…CENTRO DE DIAGNOSTICO HOSPITAL V.O.T. SLCENTRO DE DIAGNOSTIC…CENTRO DE DIAGNOSTICO LEON SLCENTRO DE DIAGNOSTIC…CENTRO DE DIAGNOSTICO VALLADOLID SACENTRO DE DIAGNOSTIC…AFFIDEA CYL SAAFFIDEA CYL SA

Cap table · shareholdings

  • GRUPO SANITARIO AFFIDEA ESPAÑA SL(formerly GRUPO DIAGNOSTICO RECOLETAS SL)100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO SANITARIO AFFIDEA ESPAÑA SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/05/2014· Registered 16/04/2014· I/A 22
  2. NombramientosPublished 06/05/2014· Registered 16/04/2014· I/A 22
  3. NombramientosPublished 25/01/2013· Registered 11/01/2013· I/A 21
  4. RevocacionesPublished 25/01/2013· Registered 11/01/2013· I/A 20
  5. RevocacionesPublished 01/10/2010· Registered 14/09/2010· I/A 18
  6. RevocacionesPublished 15/02/2010· Registered 04/02/2010· I/A 16
  7. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 16
  8. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 15
  9. Ceses/DimisionesPublished 11/01/2010· Registered 16/12/2009· I/A 14
  10. NombramientosPublished 11/01/2010· Registered 16/12/2009· I/A 14

Timeline (BORME)

  1. 06/05/2014#2789842
    Ceses/DimisionesNombramientos
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Ceses/Dimisiones. Adm. Unico: GRUPO DIAGNOSTICO RECOLETAS SL. Nombramientos. Adm. Unico: GRUPO SANITARIO Q DIAGNOSTICA POR IMAGEN SL. Datos registrales. T 893, L 720, F 220, S 8, H CC 4426, I/A 22 1 (16.04.14).
  2. 25/01/2013#2090207
    Nombramientos
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Nombramientos. Apo.Man.Soli: MARTIN MONZON JOSE IGNACIO. Apo.Sol.: HIDALGO OTAMENDI FERMIN. Apo.Man.Soli: GUITIAN FERNANDEZ DE CORDOBA RAFAEL;HERRERO GARCIA MARIA LUISA. Datos registrales. T 834, L 661, F 221, S 8,…
  3. 25/01/2013#2090206
    Revocaciones
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Revocaciones. Apoderado: HERRERO GARCIA MARIA LUISA. Apo.Sol.: MARTIN MONZON JOSE IGNACIO. Apoderado: HIDALGO OTAMENDI FERMIN. Datos registrales. T 834, L 661, F 221, S 8, H CC 4426, I/A 20 (11.01.13).
  4. 06/10/2011#1402661
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Otros conceptos: Se cesa a Don Rafael Martínez Hernández y se nombra a don Iñaki Aitor Eguia Ventura como representante del administrador unico que es la sociedad Grupo Diagnostico Recoletas SL. Datos registrales. …
  5. 01/10/2010#894707
    Revocaciones
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Revocaciones. Apoderado: RODRIGUEZ GUTIERREZ AMANDO JULIO. Datos registrales. T 834, L 661, F 221, S 8, H CC 4426, I/A 18 (14.09.10).
  6. 30/07/2010#825713
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Otros conceptos: Se cesa como persona física representante del cargo de administrador a don Amando Rodríguez Gutierrez y se nombra a Rafael Martínez Hernández. Datos registrales. T 834, L 661, F 220, S 8, H CC 4426…
  7. 15/02/2010#588588
    RevocacionesNombramientos
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Revocaciones. Apo.Sol.: CALZADA GARCIA BEGOÑA;RODRIGUEZ IGLESIAS RICARDO;GONZALEZ LUIS MARIA DE LAS NIEVES. Nombramientos. Apoderado: HERRERO GARCIA MARIA LUISA. Datos registrales. T 617, L 445, F 224, S 8, H CC 44…
  8. 15/02/2010#588587
    Nombramientos
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Nombramientos. Apo.Sol.: RODRIGUEZ IGLESIAS RICARDO;GONZALEZ LUIS MARIA DE LAS NIEVES. Datos registrales. T 617, L 445, F 224, S 8, H CC 4426, I/A 15 ( 4.02.10).
  9. 11/01/2010#10405308
    Ceses/DimisionesNombramientos
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Ceses/Dimisiones. Adm. Unico: GRUPO 3A RECOLETAS SL. Nombramientos. Adm. Unico: GRUPO DIAGNOSTICO RECOLETAS SL. Datos registrales. T 617, L 445, F 224, S 8, H CC 4426, I/A 14 (16.12.09).
  10. 19/10/2009#422949
    Cambio de identidad del socio único
    CENTRO DE DIAGNOSTICO PLASENCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO DIAGNOSTICO RECOLETAS SL. Datos registrales. T 617, L 445, F 224, S 8, H CC 4426, I/A 13 ( 5.10.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province