DR CARBONELL CIRLAP SL
Hoja B144425· NIF B61094736
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carbonell Puiggros Josep Maria
Legal information
Legal information for DR CARBONELL CIRLAP SL
Activity
DR CARBONELL CIRLAP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 21 January 2009 to 3 November 2020, across 5 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA PRESTACION DE SERVICIOS PROFESIONALES MEDICO- SANITARIOS.
Directors and representatives
Directors
Current
- Carbonell Puiggros Josep MariaSince 22/10/2020Administrador Único
Former
- Carbonell Dolz OscarCeased on 22/10/2020Administrador Único
- Carbonell Puiggros Jose MariaCeased on 25/06/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 03/11/2020· Registered 22/10/2020· I/A 11
- NombramientosPublished 03/11/2020· Registered 22/10/2020· I/A 11
- Cambio de objeto socialPublished 03/11/2020· Registered 22/10/2020· I/A 11
- RevocacionesPublished 25/06/2020· Registered 17/06/2020· I/A 10
- NombramientosPublished 25/06/2020· Registered 17/06/2020· I/A 10
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 9
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 8
- Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 7
- Cambio de domicilio socialPublished 18/02/2011· Registered 07/02/2011· I/A 6
- Cambio de objeto socialPublished 18/02/2011· Registered 07/02/2011· I/A 6
- Cambio de objeto socialPublished 21/01/2009· Registered 07/01/2009· I/A 5
Changes
- 03/11/2020Cambio de objeto social
LA PRESTACION DE SERVICIOS PROFESIONALES MEDICO- SANITARIOS.
- 23/07/2018Cambio de domicilio social
CL CORSEGA Num.557 (BARCELONA)
- 07/05/2013Modificaciones estatutarias
- 18/02/2011Cambio de domicilio social
AV VALLCARCA 151-161 (BARCELONA)
- 18/02/2011Cambio de objeto social
AMPLIAR A: LA INTERMEDIACION DE TODA CLASE DE ACTIVIDADES MEDICAS Y SANITARIAS,ESPECIALMENTE EN CIRUGIA GENERAL Y EN ODONTOLOGIA EN TODAS SUS ESPECIALIDADES.
- 21/01/2009Cambio de objeto social
LA INTERMEDIACION DE TODA CLASE DE ACTIVIDADES MEDICAS Y SANITARIAS,ESPECIALMENTE EN CIRUGIA LAPAROSCOPICA,TODO ELLO A TRAVES DE PROFESIONALES FACULTATIVOS TECNICOS ADECUADOS.Y LA ADQUISICION,TENENCIA,ADMINISTRACION...
Timeline (BORME)
- 03/11/2020#6099065RevocacionesNombramientosCambio de objeto social
DR CARBONELL CIRLAP SL. Transformación de sociedad. Denominación y forma adoptada: DR CARBONELL CIRLAP SLP. Revocaciones. ADM.UNICO: CARBONELL DOLZ OSCAR. Nombramientos. ADM.UNICO: CARBONELL PUIGGROS JOSEP MARIA. Otros conceptos: ADAPTACION ESTATUTOS… - 25/06/2020#5919037RevocacionesNombramientos
DR CARBONELL CIRLAP SL. Revocaciones. ADMINISTR.: CARBONELL PUIGGROS JOSE MARIA. Nombramientos. ADM.UNICO: CARBONELL DOLZ OSCAR. Datos registrales. T 28959 , F 124, S 8, H B 144425, I/A 10 (17.06.20).
- 23/07/2018#4977325Cambio de domicilio social
DR CARBONELL CIRLAP SL. Cambio de domicilio social. CL CORSEGA Num.557 (BARCELONA). Datos registrales. T 28959 , F 124, S 8, H B 144425, I/A 9 (13.07.18).
- 14/05/2013#2271171Nombramientos
DR CARBONELL CIRLAP SL. Nombramientos. APODERADO: CARBONELL DOLZ OSCAR. Datos registrales. T 28959 , F 123, S 8, H B 144425, I/A 8 ( 6.05.13).
- 07/05/2013#2258811Modificaciones estatutarias
DR CARBONELL CIRLAP SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28959 , F 122, S 8, H B 144425, I/A 7 (24.04.13).
- 18/02/2011#1078749Cambio de domicilio socialCambio de objeto social
DR CARBONELL CIRLAP SL. Cambio de domicilio social. AV VALLCARCA 151-161 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION DE TODA CLASE DE ACTIVIDADES MEDICAS Y SANITARIAS,ESPECIALMENTE EN CIRUGIA GENERAL Y EN ODONTOLOGIA EN TODAS S… - 21/01/2009#20550Cambio de objeto social
DR CARBONELL CIRLAP SL. Cambio de objeto social. LA INTERMEDIACION DE TODA CLASE DE ACTIVIDADES MEDICAS Y SANITARIAS,ESPECIALMENTE EN CIRUGIA LAPAROSCOPICA,TODO ELLO A TRAVES DE PROFESIONALES FACULTATIVOS TECNICOS ADECUADOS.Y LA ADQUISICION,TENENCIA,…
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.