DEX CIRUGIA PLASTICA S.L.P

Hoja B359073· NIF B64671373

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Limitada Profesional (SLP)
Director :
Darnell Buisan Pedro Federico
Former name :
DB CIRUGIA ESTETICA Y REPARADORA SLP

Legal information

Legal information for DEX CIRUGIA PLASTICA S.L.P

NIF
Hoja registral
IRUS1000360590153
Legal formLimitada Profesional (SLP)
Phone
Register referenceTomo 40078 · Folio 57 · Hoja B359073
Former names
DARNELL & SALVADOR SLP2015-09-25
DB CIRUGIA ESTETICA Y REPARADORA SLP2015-09-29 → 2022-11-04
StatusVigente

Activity

DEX CIRUGIA PLASTICA S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 25 September 2015 to 4 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS DE: MEDICINA Y CIRUGIA EN GENERAL. MEDICINA ESTETICA. CIRUGIA PLASTICA REPARADORA Y ESTETICA. DERMATOLOGIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEX CIRUGIA PLASTICA …Darnell Buisan Pedro FedericoDarnell Buisan Pedro…DARNELL PASCUAL SLDARNELL PASCUAL SL

Registered actos

  1. Cambio de denominación socialPublished 04/11/2022· Registered 25/10/2022· I/A 6
  2. Cambio de objeto socialPublished 19/05/2016· Registered 10/05/2016· I/A 5
  3. RevocacionesPublished 29/09/2015· Registered 22/09/2015· I/A 4
  4. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 4
  5. Modificaciones estatutariasPublished 25/09/2015· Registered 16/09/2015· I/A 3
  6. Cambio de denominación socialPublished 25/09/2015· Registered 16/09/2015· I/A 3

Changes

  1. 19/05/2016Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE: MEDICINA Y CIRUGIA EN GENERAL. MEDICINA ESTETICA. CIRUGIA PLASTICA REPARADORA Y ESTETICA. DERMATOLOGIA.

  2. 29/09/2015Cambio de denominación social

    DARNELL & SALVADOR SLPDB CIRUGIA ESTETICA Y REPARADORA SLP

  3. 25/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2022#7226233

    Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP

    Cambio de denominación social
    DB CIRUGIA ESTETICA Y REPARADORA SLP. Cambio de denominación social. DEX CIRUGIA PLASTICA S.L.P. Datos registrales. T 40078 , F 57, S 8, H B 359073, I/A 6 (25.10.22).
  2. 19/05/2016#3860526

    Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP

    Cambio de objeto social
    DB CIRUGIA ESTETICA Y REPARADORA SLP. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE: MEDICINA Y CIRUGIA EN GENERAL. MEDICINA ESTETICA. CIRUGIA PLASTICA REPARADORA Y ESTETICA. DERMATOLOGIA. Datos registrales. T 40078 , F 57, S 8, H B 359073, 
  3. 29/09/2015#3517226

    Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP

    RevocacionesNombramientos
    DB CIRUGIA ESTETICA Y REPARADORA SLP. Revocaciones. ADM.SOLIDAR.: SALVADOR LOPEZ MONTSERRAT;DARNELL BUISAN PEDRO FEDERICO. Nombramientos. ADM.UNICO: DARNELL BUISAN PEDRO FEDERICO. Datos registrales. T 40078 , F 57, S 8, H B 359073, I/A 4 (22.09.15).
  4. 25/09/2015#3514023

    Company name: DARNELL & SALVADOR SLP

    Modificaciones estatutariasCambio de denominación social
    DARNELL & SALVADOR SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SEPARACION DE MONTSERRAT SALVADOR LOPEZ COMO SOCIA PROFESIONAL.CAMB

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 addressCL SABINO DE ARANA 5 19, CONSULTORIO MEDICO, BARCELONA
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.