CENTRO MEDICO CATALAN SL

Hoja B76016· NIF B58301094

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Directors :
Izquierdo Alonso Tomas, Balague Rueda Carolina

Legal information

Legal information for CENTRO MEDICO CATALAN SL

NIF
Hoja registral
IRUS1000326153463
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 29117 · Folio 225 · Hoja B76016
StatusVigente

Activity

CENTRO MEDICO CATALAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 11 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
CENTRO MEDICO CATALAN…Balague Rueda CarolinaBalague Rueda Caroli…Izquierdo Alonso TomasIzquierdo Alonso Tom…SHEPHERT SASHEPHERT SAHERENCIAS SLHERENCIAS SLCENTRO MEDICO LA CAMPANA SLCENTRO MEDICO LA CAM…

Registered actos

  1. RevocacionesPublished 11/01/2021· Registered 30/12/2020· I/A 13
  2. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 13
  3. Modificaciones estatutariasPublished 11/01/2021· Registered 30/12/2020· I/A 13
  4. RevocacionesPublished 27/08/2018· Registered 17/08/2018· I/A 12
  5. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 11
  6. RevocacionesPublished 26/06/2017· Registered 16/06/2017· I/A 10
  7. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 10
  8. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 9

Changes

  1. 11/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2021#10549615
    RevocacionesNombramientosModificaciones estatutarias
    CENTRO MEDICO CATALAN SL. Revocaciones. ADM.CONJUNTO: DOMENECH BALAGUE MARC;IZQUIERDO ALONSO TOMAS. Nombramientos. ADM.CONJUNTO: IZQUIERDO ALONSO TOMAS;BALAGUE RUEDA CAROLINA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS…
  2. 27/08/2018#5024669
    Revocaciones
    CENTRO MEDICO CATALAN SL. Revocaciones. AUDITOR TIT.: TERRADILLOS NAVARRO ANA MARIA. AUDITOR SUP.: GRANDE BUSTOS MARIA. Datos registrales. T 29117 , F 225, S 8, H B 76016, I/A 12 (17.08.18).
  3. 26/06/2017#4433818
    Nombramientos
    CENTRO MEDICO CATALAN SL. Nombramientos. APOD.MANCOMU: GARCIA DE OLALLA RIZO JAVIER. Datos registrales. T 29117 , F 224, S 8, H B 76016, I/A 11 (16.06.17).
  4. 26/06/2017#4433815
    RevocacionesNombramientos
    CENTRO MEDICO CATALAN SL. Revocaciones. ADM.CONJUNTO: BALAGUE ROSELL JOSE MARIA;GARCIA DE OLALLA Y DE AYGUAVIVES SANTIAGO. APODERADO: GARCIA DE OLALLA DE AYGUAVIVES SANTIAGO;GARCIA DE OLALLA Y DE AYGUAVIVES SANTIAGO. Nombramientos. ADM.CONJUNTO: DOME…
  5. 30/04/2009#192750
    Nombramientos
    CENTRO MEDICO CATALAN SL. Nombramientos. APODERADO: BALAGUE RUEDA CAROLINA;GARCIA DE OLALLA Y DE AYGUAVIVES SANTIAGO;GARCIA DE OLALLA RIZO JAVIER. Datos registrales. T 29117 , F 223, S 8, H B 76016, I/A 9 (20.04.09).

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 addressGRAN VIA DE LES CORTS CATALANES, 186 BAJOS, 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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector