DIAGNOSTIC SANT CUGAT SL
Hoja B386278· NIF B65186645
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2009
- Director :
- Marcos Redondo Gloria
Legal information
Legal information for DIAGNOSTIC SANT CUGAT SL
Activity
DIAGNOSTIC SANT CUGAT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 2 November 2009. The Spanish commercial register has published 6 filings for this company, from 2 November 2009 to 23 November 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA EXPLOTACION DE CENTROS DE ASISTENCIA MEDICA.
Directors and representatives
Directors
Current
- Marcos Redondo GloriaSince 20/10/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/11/2018· Registered 15/11/2018· I/A 5
- Modificaciones estatutariasPublished 20/07/2016· Registered 13/07/2016· I/A 4
- Cambio de domicilio socialPublished 22/06/2012· Registered 12/06/2012· I/A 3
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 2
- ConstituciónPublished 02/11/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 1
Changes
- 23/11/2018Cambio de domicilio social
CL JOSEP VIDAL I GRANES Num.20 P.2 PTA.2 (SANT CUGAT DEL VALLES)
- 20/07/2016Modificaciones estatutarias
- 22/06/2012Cambio de domicilio social
CL SANT SALVADOR,15, CASA 6, BLOQUE B (SANT CUGAT DEL VALLES)
Capital · events
- 02/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 23/11/2018#5142137Cambio de domicilio social
DIAGNOSTIC SANT CUGAT SL. Cambio de domicilio social. CL JOSEP VIDAL I GRANES Num.20 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 41479 , F 62, S 8, H B 386278, I/A 5 (15.11.18).
- 20/07/2016#3949665Modificaciones estatutarias
DIAGNOSTIC SANT CUGAT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.-RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41479 , F 62, S 8, H B 386278, I/A 4 (13.07.16).
- 22/06/2012#1781396Cambio de domicilio social
DIAGNOSTIC SANT CUGAT SL. Cambio de domicilio social. CL SANT SALVADOR,15, CASA 6, BLOQUE B (SANT CUGAT DEL VALLES). Datos registrales. T 41479 , F 62, S 8, H B 386278, I/A 3 (12.06.12).
- 12/11/2009#461055Nombramientos
DIAGNOSTIC SANT CUGAT SL. Nombramientos. APODERADO: MARTIN MARCOS DAVID;MARTIN MARCOS CRISTIAN;MARTIN MARCOS ERIK. Datos registrales. T 41479 , F 61, S 8, H B 386278, I/A 2 (30.10.09).
- 02/11/2009#446236ConstituciónNombramientos
DIAGNOSTIC SANT CUGAT SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: LA EXPLOTACION DE CENTROS DE ASISTENCIA MEDICA. Domicilio: CL PASSEIG DE LA CREU Num.33 P.2 PTA.4 (SANT CUGAT DEL VALLES). Capital: 3.100,00 Euros. Nombramientos…
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 2009
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 — Otras actividades sanitarias — are listed together.