CLINICAS JENA SA

Hoja AS13546· NIF A33442096

VigenteAsturias
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Suarez Juan Ramon

Legal information

Legal information for CLINICAS JENA SA

NIF
Hoja registral
IRUS1000229135156
Legal formSociedad Anónima (SA)
Phone
Registro MercantilASTURIAS
Register referenceTomo 1882 · Folio 209 · Hoja AS13546
StatusVigente

Activity

CLINICAS JENA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 30 October 2009 to 1 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CLINICAS JENA SANavarro Suarez Juan RamonNavarro Suarez Juan …URVISION SAURVISION SANAVARRO OPTICO SLNAVARRO OPTICO SL

Registered actos

  1. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 11
  2. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 10
  3. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 10
  4. ReeleccionesPublished 20/09/2017· Registered 12/09/2017· I/A 9
  5. Modificaciones estatutariasPublished 20/09/2017· Registered 12/09/2017· I/A 9
  6. ReeleccionesPublished 11/07/2012· Registered 29/06/2012· I/A 8
  7. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 7

Changes

  1. 20/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2022#7273523
    Nombramientos
    CLINICAS JENA SA. Nombramientos. Apo.Manc.: NAVARRO RODRIGUEZ DE LA RUA CARLOS;NAVARRO RODRIGUEZ DE LA RUA JUAN. Apo.Sol.: NAVARRO RODRIGUEZ DE LA RUA CARLOS;NAVARRO RODRIGUEZ DE LA RUA JUAN. Datos registrales. T 1882 , F 209, S 8, H AS 13546, I/A 11…
  2. 25/11/2021#6699078
    Ceses/DimisionesNombramientos
    CLINICAS JENA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ MARIA AURELIA. Nombramientos. Adm. Unico: NAVARRO SUAREZ JUAN RAMON. Datos registrales. T 1882 , F 208, S 8, H AS 13546, I/A 10 (18.11.21).
  3. 20/09/2017#4547879
    ReeleccionesModificaciones estatutarias
    CLINICAS JENA SA. Reelecciones. Adm. Unico: MARTINEZ ALVAREZ MARIA AURELIA. Modificaciones estatutarias. 18. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 1882 , F 208, S 8, H AS 13546, I/A 9 (12.09.17).
  4. 11/07/2012#1811534
    Reelecciones
    CLINICAS JENA SA. Reelecciones. Adm. Unico: MARTINEZ ALVAREZ MARIA AURELIA. Datos registrales. T 1882 , F 208, S 8, H AS 13546, I/A 8 (29.06.12).
  5. 30/10/2009#445132
    Nombramientos
    CLINICAS JENA SA. Nombramientos. Apoderado: NAVARRO RODRIGUEZ DE LA RUA JUAN. Datos registrales. T 1882 , F 207, S 8, H AS 13546, I/A 7 (20.10.09).

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 addressTORENO, 2, BAJO, ASTURIAS, OVIEDO
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector