CENTRO MEDICO CHAMARTIN SL
Hoja M416264· NIF B84836048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Davalos De Haro Maria
Legal information
Legal information for CENTRO MEDICO CHAMARTIN SL
Activity
CENTRO MEDICO CHAMARTIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 November 2010 to 6 November 2020, across 2 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Davalos De Haro MariaSince 29/10/2020Administrador Único
Former
- Mayo Avila ManuelCeased on 29/10/2020Administrador Solidario
- Zahino Jaramillo RemediosCeased on 29/10/2020Administrador Solidario
Auditors
Current
- Since 28/06/2016
- Moriñigo Avila Jose LuisSince 14/10/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 7
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 7
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 6
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 4
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 3
- Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 2
Timeline (BORME)
- 06/11/2020#6106811Ceses/DimisionesNombramientos
CENTRO MEDICO CHAMARTIN SL. Ceses/Dimisiones. Adm. Solid.: MAYO AVILA MANUEL;ZAHINO JARAMILLO REMEDIOS. Nombramientos. Adm. Unico: DAVALOS DE HARO MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 01/02/2017#4223554Nombramientos
CENTRO MEDICO CHAMARTIN SL. Nombramientos. Adm. Solid.: ZAHINO JARAMILLO REMEDIOS. Datos registrales. T 23226 , F 46, S 8, H M 416264, I/A 6 (25.01.17).
- 06/07/2016#3931610Nombramientos
CENTRO MEDICO CHAMARTIN SL. Nombramientos. Auditor: CARRETERO RIVAS FRANCISCO JAVIER. Datos registrales. T 23226 , F 46, S 8, H M 416264, I/A 4 (28.06.16).
- 21/10/2015#3547784Nombramientos
CENTRO MEDICO CHAMARTIN SL. Nombramientos. Auditor: MORIÑIGO AVILA JOSE LUIS. Datos registrales. T 23226 , F 45, S 8, H M 416264, I/A 3 (14.10.15).
- 23/11/2010#958192Ceses/Dimisiones
CENTRO MEDICO CHAMARTIN SL. Ceses/Dimisiones. Adm. Solid.: DAVALOS DE HARO MARIA. Datos registrales. T 23226 , F 45, S 8, H M 416264, I/A 2 (12.11.10).
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.