CENTRO MEDICO MIRANDA SLP

Hoja BU7683· NIF B09372608

VigenteBurgos
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Sainz Septien Raul, Riaño Sobron Laura, Abaigar Alonso Maria Luz

Legal information

Legal information for CENTRO MEDICO MIRANDA SLP

NIF
Hoja registral
IRUS1000050451337
Legal formSociedad Limitada Profesional (SLP)
LocalityMiranda de Ebro
Phone
Register referenceTomo 753 · Folio 46 · Hoja BU7683
Former names
CENTRO MEDICO MIRANDA SA2012-11-15
CENTRO MEDICO MIRANDA SL2013-05-22
StatusVigente

Activity

CENTRO MEDICO MIRANDA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 11 filings for this company, from 15 November 2012 to 18 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CENTRO MEDICO MIRANDA…Abaigar Alonso Maria LuzAbaigar Alonso Maria…Riaño Sobron LauraRiaño Sobron LauraSainz Septien RaulSainz Septien RaulSOCIEDAD DE TRAUMATOLOGIA SCOTRAUMA SLSOCIEDAD DE TRAUMATO…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 12
  2. RevocacionesPublished 18/01/2024· Registered 12/01/2024· I/A 12
  3. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 12
  4. Modificaciones estatutariasPublished 18/01/2024· Registered 12/01/2024· I/A 12
  5. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 11
  6. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 11
  7. Ceses/DimisionesPublished 05/12/2018· Registered 29/11/2018· I/A 10
  8. NombramientosPublished 05/12/2018· Registered 29/11/2018· I/A 10
  9. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 9
  10. Ceses/DimisionesPublished 15/11/2012· Registered 06/11/2012· I/A 8
  11. NombramientosPublished 15/11/2012· Registered 06/11/2012· I/A 8

Changes

  1. 18/01/2024Modificaciones estatutarias
  2. 05/12/2018Cambio de denominación social

    CENTRO MEDICO MIRANDA SL→CENTRO MEDICO MIRANDA SLP

  3. 22/05/2013Cambio de denominación social

    CENTRO MEDICO MIRANDA SA→CENTRO MEDICO MIRANDA SL

Timeline (BORME)

  1. 18/01/2024#7882819
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CENTRO MEDICO MIRANDA SLP. Ceses/Dimisiones. Consejero: RIAÑO SOBRON LAURA;SAINZ SEPTIEN RAUL. Secretario: RIAÑO SOBRON LAURA. Consejero: ABAIGAR ALONSO MARIA LUZ. Presidente: SAINZ SEPTIEN RAUL. Revocaciones. Soc.Prof.: ZAPATER UNCETA JOSE FERNANDO …
  2. 12/09/2019#5577875
    Ceses/DimisionesNombramientos
    CENTRO MEDICO MIRANDA SLP. Ceses/Dimisiones. Consejero: ALONSO ALONSO ALBINO JOSE. Presidente: ALONSO ALONSO ALBINO JOSE. Nombramientos. Consejero: ABAIGAR ALONSO MARIA LUZ. Presidente: SAINZ SEPTIEN RAUL. Datos registrales. T 753, L 544, F 46, S 8, …
  3. 05/12/2018#5160904
    Ceses/DimisionesNombramientos
    CENTRO MEDICO MIRANDA SLP. Ceses/Dimisiones. Consejero: ALONSO ALONSO ALBINO JOSE;CRIADO HOYO DAVID;CARVAJAL LEDEZMA JUAN LUIS. Presidente: ALONSO ALONSO ALBINO JOSE. Secretario: CRIADO HOYO DAVID. Co.De.Ma.So: ALONSO ALONSO ALBINO JOSE;CARVAJAL LEDE…
  4. 22/05/2013#2283532

    Company name: CENTRO MEDICO MIRANDA SL

    Nombramientos
    CENTRO MEDICO MIRANDA SL. Nombramientos. Co.De.Ma.So: ALONSO ALONSO ALBINO JOSE;CARVAJAL LEDEZMA JUAN LUIS;CRIADO HOYO DAVID. Datos registrales. T 657, L 448, F 25, S 8, H BU 7683, I/A 9 (14.05.13).
  5. 15/11/2012#1983154

    Company name: CENTRO MEDICO MIRANDA SA

    Ceses/DimisionesNombramientos
    CENTRO MEDICO MIRANDA SA. Transformación de sociedad. Denominación y forma adoptada: CENTRO MEDICO MIRANDA SL. Ceses/Dimisiones. Consejero: ESTEVEZ LARRAZABAL BEGOÑA;ALONSO DIEZ MAXIMO;VIZUETE REBOLLO CARLOS;PEREZ PEREZ JUNCAL;RIAÑO SOBRON LAURA. Pre…

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 addressC/ Vierzón, nº 27, planta baja., BURGOS, MIRANDA DE EBRO
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 hospitalarias — are listed together.

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