CENTRO DIAGNOSTICO CALDERON SLP
Hoja CS31498· NIF B12829099
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 412 000,00 €
- Incorporation :
- 03/11/2009
- Directors :
- Calderon Amigo Maria Isabel, Calderon Amigo Jesus
Legal information
Legal information for CENTRO DIAGNOSTICO CALDERON SLP
Activity
CENTRO DIAGNOSTICO CALDERON SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 3 November 2009. The Spanish commercial register has published 4 filings for this company, from 3 November 2009 to 3 August 2011, across 4 distinct types of filing. Its registered share capital is 412 000,00 €.
Economic activity (CNAE)
8691
Corporate purpose
La prestación de servicios de laboratorio de análisis clínicos. Investigación y desarrollo (I+D) en el campo del análisis clínico.
Directors and representatives
Directors
Current
- Calderon Amigo Maria IsabelAdministrador solidarioAdministrador Solidario
- Calderon Amigo JesusAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2011· Registered 25/07/2011· I/A 2
- Cambio de objeto socialPublished 03/08/2011· Registered 25/07/2011· I/A 2
- ConstituciónPublished 03/11/2009· Registered 23/10/2009· I/A 1
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 1
Changes
- 03/08/2011Cambio de objeto social
La prestación de servicios de laboratorio de análisis clínicos. Investigación y desarrollo (I+D) en el campo del análisis clínico.
- 03/08/2011Modificaciones estatutarias
Capital · events
- 03/11/2009ConstituciónInitial capital: 412 000,00 €
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)
- 03/08/2011#1327205Modificaciones estatutariasCambio de objeto social
CENTRO DIAGNOSTICO CALDERON SLP. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por ampliación del objeto.. Cambio de objeto social. La prestación de servicios de laboratorio de análisis clínicos. Investigación y desarrollo (I+D) … - 03/11/2009#449450ConstituciónNombramientos
CENTRO DIAGNOSTICO CALDERON SLP. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: la prestación de servicios de laboratorio de análisis clínicos. Domicilio: C/ COLON 37 (CASTELLON DE LA PLANA). Capital: 412.000,00 Euros. Nombramientos. …
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 2009
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 — CNAE 8691 — are listed together.