CIEZAVISION SRL
Hoja MU46598· NIF B73228793
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Josefa Perez Gabaldon
- Former name :
- CIEZAVISION SRLL
Legal information
Legal information for CIEZAVISION SRL
Activity
CIEZAVISION SRL is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 5 filings for this company, from 30 August 2011 to 9 January 2013, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Josefa Perez GabaldonSince 19/08/2011Administrador Único
Former
- Fernando Valenzuela SusarteCeased on 19/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2013· Registered 31/12/2012· I/A 5
- Modificaciones estatutariasPublished 09/01/2013· Registered 31/12/2012· I/A 4
- Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 3
- NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 3
- Modificaciones estatutariasPublished 30/08/2011· Registered 19/08/2011· I/A 3
Changes
- 09/01/2013Cambio de denominación social
CIEZAVISION SRLL→CIEZAVISION SRL
- 09/01/2013Declaración de unipersonalidad
JOSEFA PEREZ GABALDON
- 09/01/2013Modificaciones estatutarias
- 30/08/2011Modificaciones estatutarias
Timeline (BORME)
- 09/01/2013#10456859Declaración de unipersonalidad
CIEZAVISION SRL. Declaración de unipersonalidad. Socio único: JOSEFA PEREZ GABALDON. Datos registrales. T 1982 , F 112, S 8, H MU 46598, I/A 5 (31.12.12).
- 09/01/2013#10456858
Company name: CIEZAVISION SRLL
Modificaciones estatutariasCIEZAVISION SRLL. Modificaciones estatutarias. La sociedad CIEZAVISION SRLL pierde el carácter laboral pasándose a denominar CIEZAVISION SRL. Otros conceptos: SE MODIFICA LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1982 , F 111, S 8,… - 30/08/2011#1360542
Company name: CIEZAVISION SRLL
Ceses/DimisionesNombramientosModificaciones estatutariasCIEZAVISION SRLL. Ceses/Dimisiones. Adm. Solid.: FERNANDO VALENZUELA SUSARTE;JOSEFA PEREZ GABALDON. Nombramientos. Adm. Unico: JOSEFA PEREZ GABALDON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.