DEX CIRUGIA PLASTICA S.L.P
Hoja B359073· NIF B64671373
- 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
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
- Darnell Buisan Pedro FedericoSince 22/09/2015Administrador Único
Former
- Salvador Lopez MontserratCeased on 22/09/2015Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 04/11/2022· Registered 25/10/2022· I/A 6
- Cambio de objeto socialPublished 19/05/2016· Registered 10/05/2016· I/A 5
- RevocacionesPublished 29/09/2015· Registered 22/09/2015· I/A 4
- NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 4
- Modificaciones estatutariasPublished 25/09/2015· Registered 16/09/2015· I/A 3
- Cambio de denominación socialPublished 25/09/2015· Registered 16/09/2015· I/A 3
Changes
- 19/05/2016Cambio de objeto social
LA PRESTACION DE SERVICIOS DE: MEDICINA Y CIRUGIA EN GENERAL. MEDICINA ESTETICA. CIRUGIA PLASTICA REPARADORA Y ESTETICA. DERMATOLOGIA.
- 29/09/2015Cambio de denominación social
DARNELL & SALVADOR SLP→DB CIRUGIA ESTETICA Y REPARADORA SLP
- 25/09/2015Modificaciones estatutarias
Timeline (BORME)
- 04/11/2022#7226233
Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP
Cambio de denominación socialDB 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).
- 19/05/2016#3860526
Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP
Cambio de objeto socialDB 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, … - 29/09/2015#3517226
Company name: DB CIRUGIA ESTETICA Y REPARADORA SLP
RevocacionesNombramientosDB 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).
- 25/09/2015#3514023
Company name: DARNELL & SALVADOR SLP
Modificaciones estatutariasCambio de denominación socialDARNELL & 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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.