CLINICA LA ERMITA SLP

Hoja A94041· NIF B54034962

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Rempt Erik-Jan-Dirk, Hesters Frederic Achille Marcelle Marie

Legal information

Legal information for CLINICA LA ERMITA SLP

NIF
Hoja registral
IRUS1000157380677
Legal formSociedad Limitada Profesional (SLP)
LocalityJávea/Xàbia
Phone
Register referenceTomo 2965 · Folio 113 · Hoja A94041
Former names
CLINICA LA ERMITA SL2016-05-09
StatusVigente

Activity

CLINICA LA ERMITA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 18 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La prestación de servicios profesionales de medicina a cargo de los socios, con la colaboración, en su caso, de otros profesionales legalmente competentes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLINICA LA ERMITA SLPHesters Frederic Achille Marcelle MarieHesters Frederic Ach…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLINICA LA ERMITA SLPRempt Erik-Jan-DirkRempt Erik-Jan-DirkFUERTES JUNTOS SLFUERTES JUNTOS SL

Beneficial owner (UBO)

Rempt Erik-Jan-Dirk100 %

Individual · ultimate beneficial owner · since 09/05/2016

Beneficial owner network map

3 nodes Person Company
CLINICA LA ERMITA SLPRempt Erik-Jan-DirkRempt Erik-Jan-DirkFUERTES JUNTOS SLFUERTES JUNTOS SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 5
  2. RevocacionesPublished 18/05/2022· Registered 09/05/2022· I/A 5
  3. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 5
  4. Cambio de objeto socialPublished 08/07/2016· Registered 01/07/2016· I/A 4
  5. Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 3
  6. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 3
  7. Declaración de unipersonalidadPublished 09/05/2016· Registered 28/04/2016· I/A 2

Changes

  1. 08/07/2016Cambio de denominación social

    CLINICA LA ERMITA SL→CLINICA LA ERMITA SLP

  2. 08/07/2016Cambio de objeto social

    La prestación de servicios profesionales de medicina a cargo de los socios, con la colaboración, en su caso, de otros profesionales legalmente competentes.

  3. 09/05/2016Declaración de unipersonalidad

    REMPT ERIK-JAN-DIRK

Timeline (BORME)

  1. 18/05/2022#6963795
    Ceses/DimisionesRevocacionesNombramientos
    CLINICA LA ERMITA SLP. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REMPT ERIK-JAN-DIRK. Revocaciones. Soc.Prof.: REMPT ERIK-JAN-DIRK. Nombramientos. Adm. Unico: HESTERS FREDERIC ACHILLE MARCELLE MARIE. Soc.Prof.: HESTERS FR…
  2. 08/07/2016#3934820
    Cambio de objeto social
    CLINICA LA ERMITA SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha ápendienteÇ. Cambio de objeto social. La prestación de servicios profesionales de medicina a cargo de los socios, con la colaboración, …
  3. 08/07/2016#3934819
    Ceses/DimisionesNombramientos
    CLINICA LA ERMITA SLP. Ceses/Dimisiones. Adm. Solid.: REMPT ERIK-JAN-DIRK;REMPT-HELFRICH ANNIE. Nombramientos. Adm. Unico: REMPT ERIK- JAN-DIRK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 09/05/2016#3845444

    Company name: CLINICA LA ERMITA SL

    Declaración de unipersonalidad
    CLINICA LA ERMITA SL. Declaración de unipersonalidad. Socio único: REMPT ERIK-JAN-DIRK. Datos registrales. T 2965 , F 112, S 8, H A 94041, I/A 2 (28.04.16).

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 addressCTRA JESUS POBRE, 156, ALICANTE, JÁVEA/XÀBIA
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.

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