CINAMED-UCIQ SLP
Hoja V159519· NIF B98625668
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2014
- Director :
- Ballester Lujan Maria Teresa
Legal information
Legal information for CINAMED-UCIQ SLP
Activity
CINAMED-UCIQ SLP is a Sociedad Limitada Profesional (SLP) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 20 May 2014. The Spanish commercial register has published 8 filings for this company, from 20 May 2014 to 24 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
La prestación de todo tipo o clase servicios propios de la ciencia y arte de la medicina.
Directors and representatives
Directors
Current
- Ballester Lujan Maria TeresaSince 17/10/2019Administrador ÚnicoSocio Profesional
Former
- Llorens Herrerias JulioCeased on 17/10/2019Administrador ÚnicoSocio Profesional
Directors network map
Cap table · shareholdings
Individual · since 20/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 3
- NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
- RevocacionesPublished 24/10/2019· Registered 17/10/2019· I/A 2
- NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 2
- ConstituciónPublished 20/05/2014· Registered 12/05/2014· I/A 1
- Declaración de unipersonalidadPublished 20/05/2014· Registered 12/05/2014· I/A 1
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 1
Changes
- 20/05/2014Declaración de unipersonalidad
LLORENS HERRERIAS JULIO
Capital · events
- 20/05/2014ConstituciónInitial 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)
- 24/10/2019#5631951Ceses/DimisionesNombramientosCambio de identidad del socio único
CINAMED-UCIQ SLP. Sociedad unipersonal. Cambio de identidad del socio único: BALLESTER LUJAN MARIA TERESA. Ceses/Dimisiones. Adm. Unico: LLORENS HERRERIAS JULIO. Nombramientos. Adm. Unico: BALLESTER LUJAN MARIA TERESA. Datos registrales. T 9793, L 70… - 24/10/2019#5631950RevocacionesNombramientos
CINAMED-UCIQ SLP. Revocaciones. Soc.Prof.: LLORENS HERRERIAS JULIO. Nombramientos. Soc.Prof.: BALLESTER LUJAN MARIA TERESA. Otros conceptos: El socio LLORENS HERRERIAS JULIO transmite un número de 3000 participaciones al socio BALLESTER LUJAN MARIA T… - 20/05/2014#2810849ConstituciónDeclaración de unipersonalidadNombramientos
CINAMED-UCIQ SLP. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: La prestación de todo tipo o clase servicios propios de la ciencia y arte de la medicina. Domicilio: C/ CARAVACA 9 15 (VALENCIA). Capital: 3.000,00 Euros. Declaración de…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.