CLINICA ARION SL
Hoja CO30714· NIF B14907091
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2011
- Director :
- Fernandez Garcia Tomas Alberto
Legal information
Legal information for CLINICA ARION SL
Activity
CLINICA ARION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 10 March 2011. The Spanish commercial register has published 9 filings for this company, from 10 March 2011 to 8 October 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Gestión de clínicas de fisioterapia y fisioestética, la venta al menor y al mayor de todo tipo de productos cosméticos y de producto de cuidado personal, la formación en actividades de fisioterapia, fisioestética y de cuidado personal y todo tipo de actividades complementarias a las anteriores.
Directors and representatives
Directors
Current
- Fernandez Garcia Tomas AlbertoSince 22/07/2013Administrador Único
Former
- Tinoco Campos Maria AngelesCeased on 22/07/2013Administrador Único
- Lozano Waldi Jose ManuelCeased on 04/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/10/2015· Registered 01/10/2015· I/A 4
- Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 3
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 3
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 2
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
- Cambio de domicilio socialPublished 11/06/2013· Registered 04/06/2013· I/A 2
- ConstituciónPublished 10/03/2011· Registered 02/03/2011· I/A 1
- Declaración de unipersonalidadPublished 10/03/2011· Registered 02/03/2011· I/A 1
- NombramientosPublished 10/03/2011· Registered 02/03/2011· I/A 1
Changes
- 08/10/2015Modificaciones estatutarias
- 11/06/2013Cambio de domicilio social
C/ CONQUISTADOR BENITO DE BAÑOS 10 LOCAL (CORDOBA)
- 10/03/2011Declaración de unipersonalidad
LOZANO WALDI JOSE MANUEL
Capital · events
- 10/03/2011ConstituciónInitial 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)
- 08/10/2015#3530237Modificaciones estatutarias
CLINICA ARION SL. Modificaciones estatutarias. 6. Administración y Representacion.-. Datos registrales. T 2215 , F 213, S 8, H CO 30714, I/A 4 ( 1.10.15).
- 29/07/2013#2389345Ceses/DimisionesNombramientos
CLINICA ARION SL. Ceses/Dimisiones. Adm. Unico: TINOCO CAMPOS MARIA ANGELES. Nombramientos. Adm. Unico: FERNANDEZ GARCIA TOMAS ALBERTO. Datos registrales. T 2215 , F 213, S 8, H CO 30714, I/A 3 (22.07.13).
- 11/06/2013#2318044Ceses/DimisionesNombramientosCambio de domicilio social
CLINICA ARION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOZANO WALDI JOSE MANUEL. Nombramientos. Adm. Unico: TINOCO CAMPOS MARIA ANGELES. Cambio de domicilio social. C/ CONQUISTADOR BENITO DE BAÑOS 10 LOCAL (CORDOBA).… - 10/03/2011#1113894ConstituciónDeclaración de unipersonalidadNombramientos
CLINICA ARION SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: Gestión de clínicas de fisioterapia y fisioestética, la venta al menor y al mayor de todo tipo de productos cosméticos y de producto de cuidado personal, la formación en…
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 2011
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 — Otras actividades sanitarias — are listed together.