DIAGNOSTIC UNITS SPAIN SL
Hoja A52409· NIF B53348389
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Van Dongen Alexandra Nicolette, Cazemier Hanneke
Legal information
Legal information for DIAGNOSTIC UNITS SPAIN SL
Activity
DIAGNOSTIC UNITS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 6 filings for this company, from 4 April 2018 to 2 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Van Dongen Alexandra NicoletteSince 25/05/2023Administrador Solidario
- Cazemier HannekeSince 20/03/2018Administrador Solidario
Former
- Cazemier JannoCeased on 25/05/2023Administrador Solidario
- Boer Jaap JohanCeased on 20/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2023· Registered 25/05/2023· I/A 4
- NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 4
- Ceses/DimisionesPublished 04/04/2018· Registered 20/03/2018· I/A 3
- NombramientosPublished 04/04/2018· Registered 20/03/2018· I/A 3
- Modificaciones estatutariasPublished 04/04/2018· Registered 20/03/2018· I/A 3
- Cambio de domicilio socialPublished 04/04/2018· Registered 20/03/2018· I/A 3
Changes
- 04/04/2018Cambio de domicilio social
AVDA DOCTOR SEVERO OCHOA, 6 - CENTRO COMERCIAL REI (BENIDORM)
- 04/04/2018Modificaciones estatutarias
Timeline (BORME)
- 02/06/2023#7559640Ceses/DimisionesNombramientos
DIAGNOSTIC UNITS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CAZEMIER JANNO. Nombramientos. Adm. Solid.: VAN DONGEN ALEXANDRA NICOLETTE. Datos registrales. T 2209 , F 86, S 8, H A 52409, I/A 4 (25.05.23).
- 04/04/2018#4823182Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DIAGNOSTIC UNITS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOER JAAP JOHAN. Nombramientos. Adm. Solid.: CAZEMIER HANNEKE;CAZEMIER JANNO. Modificaciones estatutarias. Artículo 13º.- Duración y retribución administrador. Otros conceptos: Cambio del Organ…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.