CLINICA DEZA SL

Hoja PO31564· NIF B36425874

VigentePontevedra
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Peñalver Luis Pablo

Legal information

Legal information for CLINICA DEZA SL

NIF
Hoja registral
IRUS1000096224969
Legal formSociedad Limitada (SL)
Register referenceTomo 2786 · Folio 88 · Hoja PO31564
StatusVigente

Activity

CLINICA DEZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLINICA DEZA SLGarcia Peñalver Luis PabloGarcia Peñalver Luis…CLINICA VAPEBA SLCLINICA VAPEBA SLORTOMEDICAL DEZA SLORTOMEDICAL DEZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICA DEZA SLGarcia Peñalver Luis PabloGarcia Peñalver Luis…

Beneficial owner (UBO)

Garcia Peñalver Luis Pablo100 %

Individual · ultimate beneficial owner · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
CLINICA DEZA SLGarcia Peñalver Luis PabloGarcia Peñalver Luis…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2012· Registered 08/06/2012· I/A 2
  2. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 2
  3. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 2
  4. Modificaciones estatutariasPublished 20/06/2012· Registered 08/06/2012· I/A 2

Changes

  1. 20/06/2012Declaración de unipersonalidad

    GARCIA PEÑALVER LUIS PABLO

  2. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2012#1778536
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CLINICA DEZA SL. Declaración de unipersonalidad. Socio único: GARCIA PEÑALVER LUIS PABLO. Ceses/Dimisiones. Adm. Solid.: GARCIA PEÑALVER LUIS PABLO;VILLARES SANTOS ALBERTO. Nombramientos. Adm. Unico: GARCIA PEÑALVER LUIS PABLO. Modificaciones estatut

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/ CALZADA EDIFICIO LA TORRE, S/N, PONTEVEDRA, LALÍN
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.