EMEL BCN GROUP CLINICAL SLP

Hoja B422210· NIF B65734154

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000366350054
Legal formSociedad Limitada Profesional (SLP)
Share capital63 000,00 €
Incorporation date16/04/2012
LocalityBarcelona
Register referenceTomo 43110 · Folio 41 · Hoja B422210
Former names
EMEL BCN GROUP SL2012-04-16 → 2013-02-08
StatusVigente

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

Directors network map

4 nodes Person Company
EMEL BCN GROUP CLINIC…Moreno Gorjon EduardoMoreno Gorjon EduardoBARCELONA CEMIB SLBARCELONA CEMIB SLEMELGRUP SLPEMELGRUP SLP

Registered actos

  1. Cambio de denominación socialPublished 08/02/2013· Registered 31/01/2013· I/A 3
  2. Cambio de objeto socialPublished 08/02/2013· Registered 31/01/2013· I/A 3
  3. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 2
  4. ConstituciónPublished 16/04/2012· Registered 02/04/2012· I/A 1
  5. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 1

Changes

  1. 08/02/2013Cambio de objeto social

    EXCLUSIVAMENTE LA PRESTACION DE SERVICIOS MEDICOS Y SANITARIOS.

Capital · events

  1. 08/02/2013Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 16/04/2012Constitución
    Initial 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)

  1. 08/02/2013#2115655

    Company name: EMEL BCN GROUP SL

    Cambio de denominación socialCambio de objeto social
    EMEL 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
  2. 08/02/2013#2115653

    Company name: EMEL BCN GROUP SL

    Ampliación de capital
    EMEL 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).
  3. 16/04/2012#1685825

    Company name: EMEL BCN GROUP SL

    ConstituciónNombramientos
    EMEL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ CORNUDELLA 15 B P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades hospitalarias — are listed together.