CLAUGINECA SL

Hoja AS35235· NIF B74183740

VigenteAsturias
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Arrojo Jose Rufino

Legal information

Legal information for CLAUGINECA SL

NIF
Hoja registral
IRUS1000234570565
Legal formSociedad Limitada (SL)
LocalityAvilés
Phone
Register referenceTomo 3523 · Folio 205 · Hoja AS35235
StatusVigente

Activity

CLAUGINECA SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, from 11 October 2019 to 1 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CLAUGINECA SLMendez Arrojo Jose RufinoMendez Arrojo Jose R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLAUGINECA SLMendez Arrojo Jose RufinoMendez Arrojo Jose R…

Beneficial owner (UBO)

Mendez Arrojo Jose Rufino100 %

Individual · ultimate beneficial owner · since 11/10/2019

Beneficial owner network map

2 nodes Person Company
CLAUGINECA SLMendez Arrojo Jose RufinoMendez Arrojo Jose R…

Registered actos

  1. Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 3
  2. Cambio de domicilio socialPublished 01/07/2022· Registered 24/06/2022· I/A 3

Changes

  1. 01/07/2022Cambio de domicilio social

    C/ EMILE ROBIN 3 1º B (AVILES)

  2. 01/07/2022Modificaciones estatutarias
  3. 11/10/2019Declaración de unipersonalidad

    MENDEZ ARROJO JOSE RUFINO

Timeline (BORME)

  1. 01/07/2022#7054346
    Modificaciones estatutariasCambio de domicilio social
    CLAUGINECA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ EMILE ROBIN 3 1º B (AVILES). Datos registrales. T 3523 , F 205, S 8, H AS 35235, I/A 3 (24.06.22).
  2. 11/10/2019#5612597
    Declaración de unipersonalidad
    CLAUGINECA SL. Declaración de unipersonalidad. Socio único: MENDEZ ARROJO JOSE RUFINO. Datos registrales. T 3523 , F 205, S 8, H AS 35235, I/A 2 ( 2.10.19).

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 addressC/ EMILE ROBIN 3 1º B (AVILES), Avilés, Asturias
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.