CIMA MEDICAL S.L

Hoja B346689· NIF B62841903

VigenteBarcelona
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
151 458,00 €
Director :
Coll Garcia Liberto
Former name :
SANIDENT ASSOCIATS CAN DEU SL

Legal information

Legal information for CIMA MEDICAL S.L

NIF
Hoja registral
IRUS1000359260270
Legal formSociedades de responsabilidad limitada
Share capital151 458,00 €
LocalitySabadell
Phone
Register referenceTomo 39690 · Folio 27 · Hoja B346689
Former names
SANIDENT ASSOCIATS CAN DEU SL2011-10-19 → 2017-08-14
StatusVigente

Activity

CIMA MEDICAL S.L is a Sociedades de responsabilidad limitada with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 11 filings for this company, from 19 October 2011 to 1 February 2023, across 7 distinct types of filing. Its registered share capital is 151 458,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CIMA MEDICAL S.LColl Garcia LibertoColl Garcia LibertoSICOSA GESTION SLSICOSA GESTION SLSPEED LAB 1996 S.LSPEED LAB 1996 S.LSICOSA HOME S.LSICOSA HOME S.LSICOSA ENERGY S.LSICOSA ENERGY S.L

Registered actos

  1. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 9
  2. Modificaciones estatutariasPublished 14/08/2017· Registered 07/08/2017· I/A 7
  3. Cambio de denominación socialPublished 14/08/2017· Registered 07/08/2017· I/A 7
  4. Cambio de domicilio socialPublished 14/08/2017· Registered 07/08/2017· I/A 7
  5. Ampliación de capitalPublished 12/11/2014· Registered 03/11/2014· I/A 6
  6. Fusión por absorciónPublished 12/11/2014· Registered 03/11/2014· I/A 6
  7. Reducción de capitalPublished 28/04/2014· Registered 16/04/2014· I/A 5
  8. Reducción de capitalPublished 28/01/2013· Registered 21/01/2013· I/A 4
  9. Cambio de domicilio socialPublished 28/01/2013· Registered 21/01/2013· I/A 4
  10. Ampliación de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 3

Changes

  1. 01/03/2022Cambio de denominación social

    SANIDENT ASSOCIATS CAN DEU SL→CIMA MEDICAL S.L

  2. 14/08/2017Cambio de domicilio social

    CL DE LA CALA Num.5 (SABADELL)

  3. 14/08/2017Modificaciones estatutarias
  4. 12/11/2014Fusión por absorción
  5. 28/01/2013Cambio de domicilio social

    AV DE MATADEPERA Num.170 (SABADELL)

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 151 458,00 € (+39 678,00 €)
  2. 28/04/2014Reducción de capital
    Resulting capital: 111 780,00 €
  3. 28/01/2013Reducción de capital
    Resulting capital: 124 200,00 €
  4. 19/10/2011Ampliación de capital
    Resulting capital: 149 784,00 € (+25 584,00 €)

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. 01/02/2023#7362392
    Nombramientos
    CIMA MEDICAL S.L. Nombramientos. APODERAD.SOL: VANESA SIJERCIC HADZIHASANOVIC. Datos registrales. T 39690 , F 27, S 8, H B 346689, I/A 9 (25.01.23).
  2. 01/03/2022#6834666
    CIMA MEDICAL S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SICOSA GESTION S.L. Datos registrales. T 39690 , F 27, S 8, H B 346689, I/A 8 (22.02.22).
  3. 14/08/2017#4506155

    Company name: SANIDENT ASSOCIATS CAN DEU SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SANIDENT ASSOCIATS CAN DEU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. CIMA MEDICAL S.L. Cambio de domicilio social. …
  4. 12/11/2014#3057097

    Company name: SANIDENT ASSOCIATS CAN DEU SL

    Ampliación de capitalFusión por absorción
    SANIDENT ASSOCIATS CAN DEU SL. Ampliación de capital. Capital: 39.678,00 Euros. Resultante Suscrito: 151.458,00 Euros. Fusión por absorción. Sociedades absorbidas: SANIDENT ASSOCIATS EIX MACIA SL. Datos registrales. T 39430 , F 7, S 8, H B 346689, I/…
  5. 28/04/2014#2781779

    Company name: SANIDENT ASSOCIATS CAN DEU SL

    Reducción de capital
    SANIDENT ASSOCIATS CAN DEU SL. Reducción de capital. Importe reducción: 12.420,00 Euros. Resultante Suscrito: 111.780,00 Euros. Datos registrales. T 39430 , F 7, S 8, H B 346689, I/A 5 (16.04.14).
  6. 28/01/2013#2093091

    Company name: SANIDENT ASSOCIATS CAN DEU SL

    Reducción de capitalCambio de domicilio social
    SANIDENT ASSOCIATS CAN DEU SL. Reducción de capital. Importe reducción: 25.584,00 Euros. Resultante Suscrito: 124.200,00 Euros. Cambio de domicilio social. AV DE MATADEPERA Num.170 (SABADELL). Datos registrales. T 39430 , F 6, S 8, H B 346689, I/A 4 …
  7. 19/10/2011#1418991

    Company name: SANIDENT ASSOCIATS CAN DEU SL

    Ampliación de capital
    SANIDENT ASSOCIATS CAN DEU SL. Ampliación de capital. Capital: 25.584,00 Euros. Resultante Suscrito: 149.784,00 Euros. Datos registrales. T 39430 , F 6, S 8, H B 346689, I/A 3 ( 6.10.11).

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.

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 addressCL DE LA CALA Num.5 (SABADELL), Sabadell, 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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector