CLINICA CIPLAS SL

Hoja AS20984· NIF B33855081

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Directors :
Baron Thaidigsmann Jesus, Cosio Tubio Lourdes

Legal information

Legal information for CLINICA CIPLAS SL

NIF
Hoja registral
IRUS1000231664249
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Phone
Register referenceTomo 2620 · Folio 46 · Hoja AS20984
StatusVigente

Activity

CLINICA CIPLAS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 23 December 2013, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

La tenencia, compraventa, arrendamiento y explotación de maquinaria, equipos clinicos y bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CLINICA CIPLAS SLCosio Tubio LourdesCosio Tubio LourdesBaron Thaidigsmann JesusBaron Thaidigsmann J…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2013· Registered 13/12/2013· I/A 3
  2. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 3
  3. Ampliación de capitalPublished 23/12/2013· Registered 13/12/2013· I/A 3
  4. Modificaciones estatutariasPublished 23/12/2013· Registered 13/12/2013· I/A 3
  5. Ampliacion del objeto socialPublished 23/12/2013· Registered 13/12/2013· I/A 3
  6. Ceses/DimisionesPublished 27/01/2009· Registered 13/01/2009· I/A 2
  7. NombramientosPublished 27/01/2009· Registered 13/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 27/01/2009· Registered 13/01/2009· I/A 2
  9. Cambio de objeto socialPublished 27/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 23/12/2013Ampliación del objeto social

    Con el carácter de mediadora o intermediaria la pretación de servicios sanitarios en generla, y especialmente en plástica, estética y cirugía de la mano, así como actividades encomendadas a la divulgación de las especialidades antes mencionadas.

  2. 23/12/2013Modificaciones estatutarias
  3. 27/01/2009Cambio de objeto social

    La tenencia, compraventa, arrendamiento y explotación de maquinaria, equipos clinicos y bienes inmuebles.

  4. 27/01/2009Modificaciones estatutarias

Capital · events

  1. 23/12/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+16 992,00 €)

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. 23/12/2013#2598059
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    CLINICA CIPLAS SL. Ceses/Dimisiones. Adm. Unico: BARON THAIDIGSMANN JESUS. Nombramientos. Adm. Solid.: COSIO TUBIO LOURDES;BARON THAIDIGSMANN JESUS. Ampliación de capital. Capital: 16.992,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones
  2. 27/01/2009#35196
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CLINICA CIPLAS SL. Ceses/Dimisiones. Adm. Unico: COSIO TUBIO LOURDES. Nombramientos. Adm. Unico: BARON THAIDIGSMANN JESUS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La tenencia, compraventa, arrenda

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 addressAvenida Torcuato Fernandez Miranda, numero 50, bajo, ASTURIAS, GIJON
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 — CNAE 8699 — are listed together.