GINECO DIAGNOSTIC SLP

Hoja M401280· NIF B84648427

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
177 000,00 €
Directors :
De Lorenzo Y Montero Jaime Antonio, Gomez Ruiz Maria Luisa, De Lorenzo Gonzalez Cristina, Goya Ramos Francisco Javier

Legal information

Legal information for GINECO DIAGNOSTIC SLP

NIF
Hoja registral
IRUS1000277061159
Legal formSociedad Limitada Profesional (SLP)
Share capital177 000,00 €
LocalityMadrid
Phone
Register referenceTomo 22460 · Folio 213 · Hoja M401280
StatusVigente

Activity

GINECO DIAGNOSTIC SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 1 March 2010 to 13 April 2021, across 6 distinct types of filing. Its registered share capital is 177 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GINECO DIAGNOSTIC SLPDe Lorenzo Gonzalez CristinaDe Lorenzo Gonzalez …Goya Ramos Francisco JavierGoya Ramos Francisco…De Lorenzo Y Montero Jaime AntonioDe Lorenzo Y Montero…Gomez Ruiz Maria LuisaGomez Ruiz Maria Lui…EUROPA - AMERICA LABORATORIOS SLEUROPA - AMERICA LAB…CENTRO TECNICO PARA VALORACION DE RIESGOS Y DAÑOS PERSONALES CETEVAL SLCENTRO TECNICO PARA …NUEVOS ACTIVOS SLNUEVOS ACTIVOS SLLABORATORIOS JAVIER GOYA SLLABORATORIOS JAVIER …

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 8
  2. Reducción de capitalPublished 18/01/2018· Registered 10/01/2018· I/A 7
  3. Ceses/DimisionesPublished 05/05/2015· Registered 22/04/2015· I/A 5
  4. NombramientosPublished 05/05/2015· Registered 22/04/2015· I/A 5
  5. Modificaciones estatutariasPublished 05/05/2015· Registered 22/04/2015· I/A 5
  6. Ampliacion del objeto socialPublished 05/05/2015· Registered 22/04/2015· I/A 5
  7. Cambio de domicilio socialPublished 01/03/2010· Registered 18/02/2010· I/A 4

Changes

  1. 13/04/2021Cambio de domicilio social

    C/ JOSE ABASCAL 36 - BAJO B (MADRID)

  2. 05/05/2015Ampliación del objeto social

    3.- LOS SERVICIOS INCLUIDOS COMPRENDERAN POR TANTO NO SOLO LA ECOGRAFIA GINECOLOGICA OBSTETRICA DE ALTA DEFINICION Y DIAGNOSTICO PRENATAL, SINO ADEMAS LA ECOCARDIOGRAFIA FETAL...

  3. 05/05/2015Modificaciones estatutarias
  4. 01/03/2010Cambio de domicilio social

    C/ HORTALEZA 65 4º (MADRID)

Capital · events

  1. 18/01/2018Reducción de capital
    Resulting capital: 177 000,00 €

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. 13/04/2021#6353370
    Cambio de domicilio social
    GINECO DIAGNOSTIC SLP. Cambio de domicilio social. C/ JOSE ABASCAL 36 - BAJO B (MADRID). Datos registrales. T 22460 , F 213, S 8, H M 401280, I/A 8 ( 6.04.21).
  2. 18/01/2018#4701003
    Reducción de capital
    GINECO DIAGNOSTIC SLP. Reducción de capital. Importe reducción: 21.000,00 Euros. Resultante Suscrito: 177.000,00 Euros. Datos registrales. T 22460 , F 212, S 8, H M 401280, I/A 7 (10.01.18).
  3. 18/05/2015#3324705
    GINECO DIAGNOSTIC SLP. Otros conceptos: TRANSMISION DE PARTICIPACIONES DE LA 711 AL 810 TRANSMISION DE PARTICIPACIONES DE LA 811 AL 960 TRANSMISION DE PARTICIPACIONES DE LA 661 AL 710. Datos registrales. T 22460 , F 211, S 8, H M 401280, I/A 6 ( 7.05…
  4. 05/05/2015#3308575
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GINECO DIAGNOSTIC SLP. Ceses/Dimisiones. Adm. Mancom.: DE LORENZO Y MONTERO JAIME;GOMEZ RUIZ MARIA LUISA;MONTALVO MONTES JOAQUIN. Nombramientos. Consejero: DE LORENZO Y MONTERO JAIME ANTONIO;GOMEZ RUIZ MARIA LUISA;DE LORENZO GONZALEZ CRISTINA;GOYA RA…
  5. 01/03/2010#612096
    Cambio de domicilio social
    GINECO DIAGNOSTIC SLP. Cambio de domicilio social. C/ HORTALEZA 65 4º (MADRID). Datos registrales. T 22460 , F 177, S 8, H M 401280, I/A 4 (18.02.10).

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

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 addressC/ JOSE ABASCAL 36 - BAJO B (MADRID), Madrid
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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector