CLINICAL DOCUMENT ENGINEERING SL
Hoja B470286· NIF B66537796
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2015
- Directors :
- Vilalta Marzo Jose, Pamies Sola Marti
Legal information
Legal information for CLINICAL DOCUMENT ENGINEERING SL
Activity
CLINICAL DOCUMENT ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 July 2015. The Spanish commercial register has published 5 filings for this company, from 1 July 2015 to 14 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DESARROLLO Y VENTA DE PRODUCTOS Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION PARA FACILITAR LA IMPLANTACION DE SISTEMAS DIGITALES SEGUROS DE DOCUMENTACION CLINICA.
Directors and representatives
Directors
Current
- Vilalta Marzo JoseSince 22/06/2015Administrador Solidario
- Pamies Sola MartiSince 22/06/2015Administrador Solidario
Former
- Delgado Merce Jaime MariaCeased on 06/06/2018Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
Changes
- 14/06/2018Modificaciones estatutarias
Capital · events
- 01/07/2015ConstituciónInitial 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)
- 14/06/2018#4924201RevocacionesNombramientosModificaciones estatutarias
CLINICAL DOCUMENT ENGINEERING SL. Revocaciones. CONSEJERO: DELGADO MERCE JAIME MARIA. SECRETARIO: DELGADO MERCE JAIME MARIA. CONS. DELEG.: DELGADO MERCE JAIME MARIA. CONSEJERO: VILALTA MARZO JOSE. PRESIDENTE: VILALTA MARZO JOSE. CONS. DELEG.: VILALTA… - 01/07/2015#3395007ConstituciónNombramientos
CLINICAL DOCUMENT ENGINEERING SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: DESARROLLO Y VENTA DE PRODUCTOS Y SERVICIOS DE TECNOLOGIAS DE LA INFORMACION PARA FACILITAR LA IMPLANTACION DE SISTEMAS DIGITALES SEGUROS DE DOCUMENTACI…
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 2015
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.