CIRU IMPLANT SL

Hoja B324657· NIF B64112873

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Director :
Lovera Prado Keila Mercedes

Legal information

Legal information for CIRU IMPLANT SL

NIF
Hoja registral
IRUS1000357134773
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
LocalityEsplugues de Llobregat
Phone
Registro MercantilBARCELONA
Register referenceTomo 38391 · Folio 199 · Hoja B324657
Former names
CIRU IMPLANT SLP2011-02-21 → 2016-04-05
StatusVigente

Activity

CIRU IMPLANT SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 21 February 2011 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

CNAE:8690.LA GESTION,ADMINISTRACION Y EXPLOTACION DE CLINICAS DE ODONTOLOGIA Y ESTOMATOLOGIA,CLINICAS MEDICAS EN GENERAL Y CENTROS DE ESTETICA Y DIETETICA.LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 9
  2. RevocacionesPublished 08/04/2020· Registered 30/03/2020· I/A 8
  3. NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 6
  4. NombramientosPublished 05/04/2016· Registered 24/03/2016· I/A 5
  5. Ampliación de capitalPublished 05/04/2016· Registered 24/03/2016· I/A 5
  6. Modificaciones estatutariasPublished 05/04/2016· Registered 24/03/2016· I/A 5
  7. Cambio de objeto socialPublished 05/04/2016· Registered 24/03/2016· I/A 5
  8. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 4

Changes

  1. 05/04/2016Cambio de denominación social

    CIRU IMPLANT SLP→CIRU IMPLANT SL

  2. 05/04/2016Cambio de objeto social

    CNAE:8690.LA GESTION,ADMINISTRACION Y EXPLOTACION DE CLINICAS DE ODONTOLOGIA Y ESTOMATOLOGIA,CLINICAS MEDICAS EN GENERAL Y CENTROS DE ESTETICA Y DIETETICA.LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTO.

  3. 05/04/2016Modificaciones estatutarias
  4. 21/02/2011Cambio de domicilio social

    CR DE CORNELLA Num.2 P.BJ (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 05/04/2016Ampliación de capital
    Resulting capital: 7 500,00 € (+3 200,00 €)

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. 25/06/2021#6496545
    Nombramientos
    CIRU IMPLANT SL. Nombramientos. APODERAD.SOL: ROQUER PRAT XAVIER. Datos registrales. T 38391 , F 199, S 8, H B 324657, I/A 9 (17.06.21).
  2. 08/04/2020#5866678
    Revocaciones
    CIRU IMPLANT SL. Revocaciones. APODERAD.SOL: ROQUER PRAT XAVIER. Datos registrales. T 38391 , F 199, S 8, H B 324657, I/A 8 (30.03.20).
  3. 20/02/2017#4252787
    CIRU IMPLANT SL. Otros conceptos: RECTIFICADA LA INSCRIPCion 5 EN CUANTO A LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR DOÑA KEILA MERCEDES LOVERA PRADO. Datos registrales. T 38391 , F 199, S 8, H B 324657, I/A 7 (13.02.17).
  4. 05/04/2016#3796316
    Nombramientos
    CIRU IMPLANT SL. Nombramientos. APODERAD.SOL: ROQUER PRAT XAVIER. Datos registrales. T 38391 , F 198, S 8, H B 324657, I/A 6 (24.03.16).
  5. 05/04/2016#3796309

    Company name: CIRU IMPLANT SLP

    NombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    CIRU IMPLANT SLP. Transformación de sociedad. Denominación y forma adoptada: CIRU IMPLANT SL. Nombramientos. ADM.UNICO: LOVERA PRADO KEILA MERCEDES. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 7.500,00 Euros. Modificaciones e…
  6. 21/02/2011#1081676

    Company name: CIRU IMPLANT SLP

    Cambio de domicilio social
    CIRU IMPLANT SLP. Cambio de domicilio social. CR DE CORNELLA Num.2 P.BJ (ESPLUGUES DE LLOBREGAT). Datos registrales. T 38391 , F 196, S 8, H B 324657, I/A 4 ( 9.02.11).

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 addressCR DE CORNELLA Num.2 P.BJ (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector