DURAN CASTELL SL
Hoja M439149· NIF B85091635
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- DURAN CASTELL SL, Duran Escribano Carlos, Castell Gomez Jose Tomas
- Former name :
- DURAN ESCRIBANO CARLOS SL
Legal information
Legal information for DURAN CASTELL SL
Activity
DURAN CASTELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 2 January 2018 to 15 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- DURAN CASTELL SLSince 11/03/2022Administrador Solidario
- Duran Escribano CarlosAdministrador Solidario
- Castell Gomez Jose TomasSince 11/03/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 3
- NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 3
- Cambio de denominación socialPublished 18/03/2022· Registered 11/03/2022· I/A 3
- Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 2
Changes
- 15/09/2022Cambio de denominación social
DURAN ESCRIBANO CARLOS SL→DURAN CASTELL SL
- 02/01/2018Modificaciones estatutarias
Timeline (BORME)
- 15/09/2022#7160452
DURAN CASTELL SL. Fe de erratas: se publicó por error en la inscripción 3 el nombramiento como administrador solidario de DURAN CASTELL SL siendo lo correcto don Carlos Durán Escribano. Datos registrales. T 24416 , F 20, S 8, H M 439149, I/A 3 (11.03… - 18/03/2022#6865811
Company name: DURAN ESCRIBANO CARLOS SL
Ceses/DimisionesNombramientosCambio de denominación socialDURAN ESCRIBANO CARLOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DURAN ESCRIBANO CARLOS. Nombramientos. Adm. Solid.: DURAN CASTELL SL;CASTELL GOMEZ JOSE TOMAS. Otros conceptos: Cambio del Organo de Administración: Adm… - 02/01/2018#10510021
Company name: DURAN ESCRIBANO CARLOS SL
Modificaciones estatutariasDURAN ESCRIBANO CARLOS SL. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales.. Datos registrales. T 24416 , F 19, S 8, H M 439149, I/A 2 (21.12.17).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.