CENTRO MEDICO CAVANILLES SL
Hoja M614935· NIF B87438602
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 09/12/2015
- Directors :
- Manteca Fernadez Luis, Hernandez Otiñano Eduardo
Legal information
Legal information for CENTRO MEDICO CAVANILLES SL
Activity
CENTRO MEDICO CAVANILLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 9 December 2015. The Spanish commercial register has published 5 filings for this company, from 7 January 2016 to 20 June 2018, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
La actividad, negocio, promoción, importación, exportación, compra, venta, gestión, distribución y comercialización de todo tipo de productos relacionados con la medicina general, medicina alternativa, odontología, y cualquier otro tipo de especialidad sanitaria, etc.
Directors and representatives
Directors
Current
- Manteca Fernadez LuisSince 28/12/2015Administrador Solidario
- Hernandez Otiñano EduardoSince 14/05/2018Administrador Único
Former
- Montes Diaz Maria ElenaCeased on 14/05/2018Administrador Solidario
- Manteca Fernandez LuisCeased on 14/05/2018Administrador Solidario
- Ibañez Garcia PabloCeased on 14/05/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 3
- Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 2
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
- ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
- NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1
Changes
- 20/06/2018Cambio de domicilio social
C/ CAVANILLES 25 (MADRID)
Capital · events
- 07/01/2016ConstituciónInitial capital: 15 000,00 €
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)
- 20/06/2018#4933425Cambio de domicilio social
CENTRO MEDICO CAVANILLES SL. Cambio de domicilio social. C/ CAVANILLES 25 (MADRID). Datos registrales. T 34184 , F 93, S 8, H M 614935, I/A 3 (13.06.18).
- 22/05/2018#4889354Ceses/DimisionesNombramientos
CENTRO MEDICO CAVANILLES SL. Ceses/Dimisiones. Adm. Solid.: MONTES DIAZ MARIA ELENA;MANTECA FERNANDEZ LUIS;IBAÑEZ GARCIA PABLO. Nombramientos. Adm. Unico: HERNANDEZ OTIÑANO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradore… - 07/01/2016#10485529ConstituciónNombramientos
CENTRO MEDICO CAVANILLES SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: La actividad, negocio, promoción, importación, exportación, compra, venta, gestión, distribución y comercialización de todo tipo de productos relacionados con…
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 2015
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 — Actividades de medicina general — are listed together.