CLINICA CIPREA SLP
Hoja M26114· NIF B80090491
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Carral Hernandez Juan Jose
- Former name :
- 3J ARQUITECTURA Y PROMOCIONES SL
Legal information
Legal information for CLINICA CIPREA SLP
Activity
CLINICA CIPREA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 26 October 2015 to 20 May 2016, across 7 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La actividad propia de la "PSICOLOGIA" Código CNAE 8622. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Carral Hernandez Juan JoseSince 19/10/2015Administrador Único
Former
- Carral Quijano Juan JoseCeased on 19/10/2015Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/05/2016· Registered 10/05/2016· I/A 6
- Modificaciones estatutariasPublished 20/05/2016· Registered 10/05/2016· I/A 6
- Cambio de denominación socialPublished 20/05/2016· Registered 10/05/2016· I/A 6
- Cambio de domicilio socialPublished 20/05/2016· Registered 10/05/2016· I/A 6
- Cambio de objeto socialPublished 20/05/2016· Registered 10/05/2016· I/A 6
- Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 5
- NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 5
Changes
- 20/05/2016Cambio de domicilio social
C/ CANTUESO, Nº 82, BAJO A
- 20/05/2016Cambio de objeto social
La actividad propia de la "PSICOLOGIA" Código CNAE 8622. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo.
- 20/05/2016Modificaciones estatutarias
Timeline (BORME)
- 20/05/2016#3863412
Company name: 3J ARQUITECTURA Y PROMOCIONES SL
ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social3J ARQUITECTURA Y PROMOCIONES SL. Reelecciones. Adm. Unico: CARRAL HERNANDEZ JUAN JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES POR ADAPTACION A LA LEY DE SOCIEDAD LIMITADA PROFESIONAL.-. Otros conceptos: Adaptada a la ley… - 26/10/2015#3555010
Company name: 3J ARQUITECTURA Y PROMOCIONES SL
Ceses/DimisionesNombramientos3J ARQUITECTURA Y PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: CARRAL QUIJANO JUAN JOSE. Nombramientos. Adm. Unico: CARRAL HERNANDEZ JUAN JOSE. Datos registrales. T 1401 , F 102, S 8, H M 26114, I/A 5 (19.10.15).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.