CIRUGIA ENDOSCOPICA C G E SL

Hoja B245104· NIF B62807599

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Directors :
De Lacy Oliver Francisco De Borja, Portella Argelaguet Eduard, Castells Olivella Marc, De Lacy Oliver Hugo Maria

Legal information

Legal information for CIRUGIA ENDOSCOPICA C G E SL

NIF
Hoja registral
IRUS1000349271067
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 34390 · Folio 205 · Hoja B245104
StatusVigente

Activity

CIRUGIA ENDOSCOPICA C G E SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 12 filings for this company, from 5 February 2009 to 22 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CIRUGIA ENDOSCOPICA C…Castells Olivella MarcCastells Olivella Ma…De Lacy Oliver Hugo MariaDe Lacy Oliver Hugo …Portella Argelaguet EduardPortella Argelaguet …ACH EUROPE Y LATAM S.LACH EUROPE Y LATAM S…BASE TECHNOLOGY & INFORMATION SERVICES SLBASE TECHNOLOGY & IN…OBORHUL SLOBORHUL SLAIS CHANNEL SLAIS CHANNEL SLCATAMA58 S.LCATAMA58 S.LSYNERGY CAPITAL INVESTMENTS SIL SASYNERGY CAPITAL INVE…

Registered actos

  1. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 10
  2. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 10
  3. Modificaciones estatutariasPublished 22/05/2025· Registered 15/05/2025· I/A 10
  4. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 9
  5. RevocacionesPublished 28/11/2018· Registered 19/11/2018· I/A 8
  6. NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 8
  7. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 7
  8. Escisión parcialPublished 18/05/2016· Registered 10/05/2016· I/A 6
  9. RevocacionesPublished 11/03/2015· Registered 03/03/2015· I/A 5
  10. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 5
  11. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 5
  12. Modificaciones estatutariasPublished 05/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 22/05/2025Modificaciones estatutarias
  2. 11/03/2015Modificaciones estatutarias
  3. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2025#8645561
    RevocacionesNombramientosModificaciones estatutarias
    CIRUGIA ENDOSCOPICA C G E SL. Revocaciones. ADM.UNICO: OBORHUL SL. REPR.143 RRM: DE LACY FORTUNY ANTONIO MARIA. Nombramientos. CONSEJERO: DE LACY OLIVER HUGO MARIA. SECRETARIO: DE LACY OLIVER HUGO MARIA. CONSEJERO: DE LACY OLIVER FRANCISCO DE BORJA. …
  2. 30/07/2024#8189765
    Nombramientos
    CIRUGIA ENDOSCOPICA C G E SL. Nombramientos. APODERAD.SOL: DE LACY OLIVER HUGO. Datos registrales. S 8 , H B 245104, I/A 9 (22.07.24).
  3. 28/11/2018#5148559
    RevocacionesNombramientos
    CIRUGIA ENDOSCOPICA C G E SL. Revocaciones. ADM.UNICO: OLIVER ALVAREZ CATALINA. Nombramientos. ADM.UNICO: OBORHUL SL. REPR.143 RRM: DE LACY FORTUNY ANTONIO MARIA. Datos registrales. T 34390 , F 205, S 8, H B 245104, I/A 8 (19.11.18).
  4. 24/11/2016#4123283
    Nombramientos
    CIRUGIA ENDOSCOPICA C G E SL. Nombramientos. APODERAD.SOL: DE LACY FORTUNY ANTONIO MARIA. Datos registrales. T 34390 , F 204, S 8, H B 245104, I/A 7 (15.11.16).
  5. 18/05/2016#3858700
    Escisión parcial
    CIRUGIA ENDOSCOPICA C G E SL. Escisión parcial. Sociedades beneficiarias de la escisión: INSTITUTO GINECOLOGIA AVANZADA SL. Datos registrales. T 34390 , F 201, S 8, H B 245104, I/A 6 (10.05.16).
  6. 11/03/2015#3230721
    RevocacionesNombramientosModificaciones estatutarias
    CIRUGIA ENDOSCOPICA C G E SL. Revocaciones. ADMINISTR.: DE LACY FORTUNY ANTONIO MARIA;OLIVER ALVAREZ CATALINA. Nombramientos. ADM.UNICO: OLIVER ALVAREZ CATALINA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION S…
  7. 05/02/2009#53691
    Modificaciones estatutarias
    CIRUGIA ENDOSCOPICA C G E SL. Modificaciones estatutarias. ARTS.2 Y 3.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETOSOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 34390 , F 200, S 8, H B 245104, I/A 4 (23.01.09).

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 addressPZ ALFONSO COMIN, 5-7, 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