CENTRO MEDICO MATADEPERA SL

Hoja B499920· NIF B66879685

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2017
Directors :
Aguilera Pedrosa Sonia Josefa, Fernandez Cerezo Jose Antonio

Legal information

Legal information for CENTRO MEDICO MATADEPERA SL

NIF
Hoja registral
IRUS1000374196271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2017
LocalityMatadepera
Register referenceTomo 45813 · Folio 175 · Hoja B499920
StatusVigente

Activity

CENTRO MEDICO MATADEPERA SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 31 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

COMPRA, VENTA, ALQUILER DE APARATOS Y MAQUINARIA MEDICO QUIRURGICA, Y SUS COMPLEMENTOS. INTERMEDIACION, EN EL AMBITO PROFESIONAL PARA CANALIZAR LOS SERVICIOS CON LA FINALIDAD DE PROVEER Y GESTIONAR LOS MEDIOS NECESARIOS, ET.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTRO MEDICO MATADEP…Aguilera Pedrosa Sonia JosefaAguilera Pedrosa Son…Fernandez Cerezo Jose AntonioFernandez Cerezo Jos…MATADEPERA PROFESSIONALS SLMATADEPERA PROFESSIO…ODT SABADELL S.LODT SABADELL S.LJ F TORRES SLJ F TORRES SLCONSTRUCCIONES CEREZO Y POSTIGO SLCONSTRUCCIONES CEREZ…

Registered actos

  1. RevocacionesPublished 31/01/2018· Registered 24/01/2018· I/A 3
  2. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 3
  3. Modificaciones estatutariasPublished 31/01/2018· Registered 24/01/2018· I/A 3
  4. RevocacionesPublished 17/04/2017· Registered 06/04/2017· I/A 2
  5. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 2
  6. ConstituciónPublished 21/03/2017· Registered 09/03/2017· I/A 1
  7. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 1

Changes

  1. 31/01/2018Modificaciones estatutarias

Capital · events

  1. 21/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/01/2018#4722921
    RevocacionesNombramientosModificaciones estatutarias
    CENTRO MEDICO MATADEPERA SL. Revocaciones. ADM.UNICO: FERNANDEZ CEREZO JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: FERNANDEZ CEREZO JOSE ANTONIO;AGUILERA PEDROSA SONIA JOSEFA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADM…
  2. 17/04/2017#4336515
    RevocacionesNombramientos
    CENTRO MEDICO MATADEPERA SL. Revocaciones. ADM.UNICO: RIBERA PRAT VICTOR. Nombramientos. ADM.UNICO: FERNANDEZ CEREZO JOSE ANTONIO. Datos registrales. T 45813 , F 175, S 8, H B 499920, I/A 2 ( 6.04.17).
  3. 21/03/2017#4296604
    ConstituciónNombramientos
    CENTRO MEDICO MATADEPERA SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: COMPRA, VENTA, ALQUILER DE APARATOS Y MAQUINARIA MEDICO QUIRURGICA, Y SUS COMPLEMENTOS. INTERMEDIACION, EN EL AMBITO PROFESIONAL PARA CANALIZAR LOS SERVICIOS …

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 2017

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 addressPZ CAL BALDIRO NUM.2 (MATADEPERA), Matadepera, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector