GINE REM SLP
Hoja B337950· NIF B64292550
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Viguera Espejo Luis
Legal information
Legal information for GINE REM SLP
Activity
GINE REM SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 11 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA INTERMEDIACION Y COORDINACION EN LA PRESTACION DE SERVICIOS GINECOLOGICOS ESTANDO AUTORIZADA A CONSTITUIR Y A REALIZAR CONSULTAS GINECOLOGICAS Y REALIZAR ECOGRAFIAS, APLICANDO ASIMISMO LA CITOLOGIA Y TODAS...
Directors and representatives
Directors
Current
- Viguera Espejo LuisSince 29/11/2023Administrador Único
Former
- Gomez Latre Mauricio DamasoCeased on 29/11/2023Administrador Solidario
- Latre Barluenga Carmen AngelesCeased on 13/01/2012Administrador Solidario
Authorised representatives
Former
- Gomez Gracia FranciscoCeased on 29/11/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/12/2023· Registered 29/11/2023· I/A 5
- NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 5
- Modificaciones estatutariasPublished 11/12/2023· Registered 29/11/2023· I/A 5
- Cambio de objeto socialPublished 11/12/2023· Registered 29/11/2023· I/A 5
- Cambio de objeto socialPublished 17/06/2016· Registered 09/06/2016· I/A 4
- NombramientosPublished 02/04/2012· Registered 19/03/2012· I/A 3
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 2
Changes
- 11/12/2023Cambio de denominación social
GINE REM SL→GINE REM SLP
- 11/12/2023Cambio de objeto social
LA INTERMEDIACION Y COORDINACION EN LA PRESTACION DE SERVICIOS GINECOLOGICOS ESTANDO AUTORIZADA A CONSTITUIR Y A REALIZAR CONSULTAS GINECOLOGICAS Y REALIZAR ECOGRAFIAS, APLICANDO ASIMISMO LA CITOLOGIA Y TODAS...
- 11/12/2023Modificaciones estatutarias
- 17/06/2016Cambio de objeto social
LA ACTIVIDAD PROFESIONAL PROPIA DEL EJERCICIO DE LA ACTIVIDAD DE LA MEDICINA,ASI COMO LA PRESTACION DE SERVICIOS GINECOLOGICOS ESTANDO AUTORIZADA A CONSTITUIR Y A REALIZAR CONSULTAS GINECOLOGICAS Y REALIZAR ECOGRAFIAS, ...
Timeline (BORME)
- 11/12/2023#7831654RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
GINE REM SLP. Transformación de sociedad. Denominación y forma adoptada: GINE REM S.L. Revocaciones. ADM.SOLIDAR.: GOMEZ LATRE MAURICIO DAMASO. APODERADO: GOMEZ GRACIA FRANCISCO. Nombramientos. ADM.UNICO: VIGUERA ESPEJO LUIS. Modificaciones estatutar… - 17/06/2016#3904541
Company name: GINE REM SL
Cambio de objeto socialGINE REM SL. Transformación de sociedad. Denominación y forma adoptada: GINE REM SLP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: FRANCISCO GOMEZ GRACIA Y MAURICIO DAMASO GOMEZ LATRE. S… - 02/04/2012#1667425
Company name: GINE REM SL
NombramientosGINE REM SL. Nombramientos. APODERADO: GOMEZ GRACIA FRANCISCO. Datos registrales. T 38846 , F 162, S 8, H B 337950, I/A 3 (19.03.12).
- 26/01/2012#1555571
Company name: GINE REM SL
RevocacionesGINE REM SL. Revocaciones. ADM.SOLIDAR.: LATRE BARLUENGA CARMEN ANGELES. Datos registrales. T 38846 , F 162, S 8, H B 337950, I/A 2 (13.01.12).
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
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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
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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 especializada — are listed together.