EMEL BCN GROUP CLINICAL SLP
Hoja B422210· NIF B65734154
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 63 000,00 €
- Incorporation :
- 16/04/2012
- Director :
- Moreno Gorjon Eduardo
- Former name :
- EMEL BCN GROUP SL
Legal information
Legal information for EMEL BCN GROUP CLINICAL SLP
Activity
EMEL BCN GROUP CLINICAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 16 April 2012. The Spanish commercial register has published 5 filings for this company, from 16 April 2012 to 8 February 2013, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Corporate purpose
EXCLUSIVAMENTE LA PRESTACION DE SERVICIOS MEDICOS Y SANITARIOS.
Directors and representatives
Directors
Current
- Moreno Gorjon EduardoSince 02/04/2012Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 08/02/2013· Registered 31/01/2013· I/A 3
- Cambio de objeto socialPublished 08/02/2013· Registered 31/01/2013· I/A 3
- Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 2
- ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
- NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1
Changes
- 08/02/2013Cambio de objeto social
EXCLUSIVAMENTE LA PRESTACION DE SERVICIOS MEDICOS Y SANITARIOS.
Capital · events
- 08/02/2013Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 16/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2013#2115655
Company name: EMEL BCN GROUP SL
Cambio de denominación socialCambio de objeto socialEMEL BCN GROUP SL. Transformación de sociedad. Denominación y forma adoptada: EMEL BCN GROUP SLP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIO PROFESIONAL:EDUARDO MORENO GORJON. SOCIO NOPROFESIONAL:LAUR… - 08/02/2013#2115653
Company name: EMEL BCN GROUP SL
Ampliación de capitalEMEL BCN GROUP SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 43110 , F 40, S 8, H B 422210, I/A 2 (31.01.13).
- 16/04/2012#1685825
Company name: EMEL BCN GROUP SL
ConstituciónNombramientosEMEL BCN GROUP SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRASENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, PUDIENDO…
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 2012
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 hospitalarias — are listed together.