CENTRO RADIOLOGICO DE COMPOSTELA SL
Hoja SC25376· NIF B15744113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Gestal Jose
Legal information
Legal information for CENTRO RADIOLOGICO DE COMPOSTELA SL
Activity
CENTRO RADIOLOGICO DE COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 10 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
8691
Directors and representatives
Directors
Current
- Nuñez Gestal JoseSince 01/08/2023Administrador Único
Former
- Iglesias Carreño Cesar ManuelCeased on 01/08/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Nuñez Gestal Jose100 %
Individual · since 10/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Gestal Jose100 %
Individual · ultimate beneficial owner · since 10/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2023· Registered 01/08/2023· I/A 5
- Ceses/DimisionesPublished 10/08/2023· Registered 01/08/2023· I/A 5
- NombramientosPublished 10/08/2023· Registered 01/08/2023· I/A 5
- Modificaciones estatutariasPublished 12/08/2011· Registered 29/07/2011· I/A 4
- Cambio de domicilio socialPublished 12/08/2011· Registered 29/07/2011· I/A 4
- Modificaciones estatutariasPublished 07/04/2009· Registered 24/03/2009· I/A 3
- Cambio de domicilio socialPublished 07/04/2009· Registered 24/03/2009· I/A 3
Changes
- 10/08/2023Declaración de unipersonalidad
NUÑEZ GESTAL JOSE
- 12/08/2011Cambio de domicilio social
AVDA CASAS DE COMPOSTELA 4 BAJO (SANTIAGO DE COMPOSTELA)
- 12/08/2011Modificaciones estatutarias
- 07/04/2009Cambio de domicilio social
C/ DOCTOR TEIJEIRO 39 - ENTRESUELO 4-5 (SANTIAGO DE COMPOSTELA)
- 07/04/2009Modificaciones estatutarias
Timeline (BORME)
- 10/08/2023#7670844Declaración de unipersonalidadCeses/DimisionesNombramientos
CENTRO RADIOLOGICO DE COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: NUÑEZ GESTAL JOSE. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS CARREÑO CESAR MANUEL;NUÑEZ GESTAL JOSE. Nombramientos. Adm. Unico: NUÑEZ GESTAL… - 12/08/2011#1341067Modificaciones estatutariasCambio de domicilio social
CENTRO RADIOLOGICO DE COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- El domicilio social se fija en Santiago de Compostela -A Coruña-, Avenida de Casas de Compostela, 4 bajo. C.P. 1570… - 07/04/2009#159663Modificaciones estatutariasCambio de domicilio social
CENTRO RADIOLOGICO DE COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- El domicilio social se fija en Santiago de Compostela -A Coruña-, calle Doctor Teijeiro, 39 entresuelo 4-5". Camb…
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8691 — are listed together.