CIRTORAX SLP

Hoja B320050· NIF B64050370

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Molins Lopez Rodo Laureano

Legal information

Legal information for CIRTORAX SLP

NIF
Hoja registral
IRUS1000356586688
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 38207 · Folio 112 · Hoja B320050
StatusVigente

Activity

CIRTORAX SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, from 30 August 2012 to 3 January 2024.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CIRTORAX SLPMolins Lopez Rodo LaureanoMolins Lopez Rodo La…DESPACHO 53 SADESPACHO 53 SAOTINIX SLOTINIX SL

Registered actos

  1. Modificaciones estatutariasPublished 03/01/2024· Registered 22/12/2023· I/A 6
  2. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 5
  3. Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 4

Changes

  1. 03/01/2024Modificaciones estatutarias
  2. 14/02/2019Modificaciones estatutarias
  3. 30/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2024#10583321
    Modificaciones estatutarias
    CIRTORAX SLP. Modificaciones estatutarias. ARTICULO 5:PRESTACIONES ACCESORIAS. Datos registrales. T 38207 , F 112, S 8, H B 320050, I/A 6 (22.12.23).
  2. 14/02/2019#5258109
    Modificaciones estatutarias
    CIRTORAX SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 BIS DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38136 , F 170, S 8, H B 320050, I/A 5 ( 7.02.19).
  3. 30/08/2012#1877819
    Modificaciones estatutarias
    CIRTORAX SLP. Modificaciones estatutarias. ADICION ART.13 BIS A LOS ESTATUTOS SOCIALES:RETRIBUCION DELORGANO DE ADMINISTRACION. Datos registrales. T 38136 , F 170, S 8, H B 320050, I/A 4 (20.08.12).

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 addressVILADOMAT, 288, 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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector