CENTRO MEDICO DE LOJA, SL

Hoja GR12601· NIF B18465450

ActiveGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Garcia Luis

Legal information

Legal information for CENTRO MEDICO DE LOJA, SL

NIF
Hoja registral
IRUS1000206054149
Legal formSociedad Limitada (SL)
LocalityLoja
Phone
Register referenceTomo 792 · Folio 183 · Hoja GR12601

Activity

Economic activity (CNAE)

8695

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Campoy Ruiz Mariano100 %

    Individual · since 04/10/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Campoy Ruiz Mariano100 %

Individual — ultimate beneficial owner · since 04/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2014· Registered 17/06/2014· I/A 8
  2. NombramientosPublished 24/06/2014· Registered 17/06/2014· I/A 8
  3. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 7
  4. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 7
  5. Declaración de unipersonalidadPublished 04/10/2011· Registered 23/09/2011· I/A 6

Timeline (BORME)

  1. 24/08/2016#3996947
    CENTRO MEDICO DE LOJA, SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ GARCIA LUIS. Datos registrales. T 792 , F 183, S 8, H GR 12601, I/A 9 (18.08.16).
  2. 24/06/2014#2861199
    Ceses/DimisionesNombramientos
    CENTRO MEDICO DE LOJA, SL. Ceses/Dimisiones. Adm. Unico: CAMPOY RUIZ MARIANO. Nombramientos. Adm. Unico: RUIZ GARCIA LUIS. Datos registrales. T 792 , F 182, S 8, H GR 12601, I/A 8 (17.06.14).
  3. 16/11/2011#1457137
    Ceses/DimisionesNombramientos
    CENTRO MEDICO DE LOJA, SL. Ceses/Dimisiones. Adm. Unico: CAMPOY PASADAS MARIANO. Nombramientos. Adm. Unico: CAMPOY RUIZ MARIANO. Datos registrales. T 792 , F 182, S 8, H GR 12601, I/A 7 ( 4.11.11).
  4. 04/10/2011#1398169
    Declaración de unipersonalidad
    CENTRO MEDICO DE LOJA, SL. Declaración de unipersonalidad. Socio único: CAMPOY RUIZ MARIANO. Datos registrales. T 792 , F 182, S 8, H GR 12601, I/A 6 (23.09.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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