GRUP ESTIVILL 2013 SL

Hoja B270605· NIF B63261010

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Estivill Sancho Eduardo
Former name :
CLINICA DEL SON DR ESTIVILL SL

Legal information

Legal information for GRUP ESTIVILL 2013 SL

NIF
Hoja registral
IRUS1000352110645
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35904 · Folio 16 · Hoja B270605
Former names
CLINICA DEL SON DR ESTIVILL SL2013-08-22
StatusVigente

Activity

GRUP ESTIVILL 2013 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 22 August 2013 to 22 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS,ASI COMO DE FONDOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUP ESTIVILL 2013 SLEstivill Sancho EduardoEstivill Sancho Edua…CLINICA DEL SON SLPCLINICA DEL SON SLP

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 5
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 4
  3. NombramientosPublished 05/02/2014· Registered 29/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 2
  5. Cambio de denominación socialPublished 22/08/2013· Registered 14/08/2013· I/A 2
  6. Cambio de objeto socialPublished 22/08/2013· Registered 14/08/2013· I/A 2

Changes

  1. 22/11/2022Cambio de domicilio social

    AV GENERAL MITRE Num.125 (BARCELONA)

  2. 05/02/2014Cambio de denominación social

    CLINICA DEL SON DR ESTIVILL SL→GRUP ESTIVILL 2013 SL

  3. 22/08/2013Cambio de objeto social

    ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS,ASI COMO DE FONDOS...

  4. 22/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2022#7253974
    Cambio de domicilio social
    GRUP ESTIVILL 2013 SL. Cambio de domicilio social. AV GENERAL MITRE Num.125 (BARCELONA). Datos registrales. T 35904 , F 16, S 8, H B 270605, I/A 5 (15.11.22).
  2. 21/10/2022#7206697
    Nombramientos
    GRUP ESTIVILL 2013 SL. Nombramientos. APODERAD.SOL: ESTIVILL DOMENECH CARLOTA. Datos registrales. T 35904 , F 15, S 8, H B 270605, I/A 4 (14.10.22).
  3. 05/02/2014#2653268
    Nombramientos
    GRUP ESTIVILL 2013 SL. Nombramientos. APODERAD.SOL: ESTIVILL DOMENECH CARLOTA. Datos registrales. T 35904 , F 14, S 8, H B 270605, I/A 3 (29.01.14).
  4. 22/08/2013#2423808

    Company name: CLINICA DEL SON DR ESTIVILL SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    CLINICA DEL SON DR ESTIVILL SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. GRUP ESTIVILL 2013 SL. Cambio de objeto social. ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,…

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 addressAV GENERAL MITRE Num.125 (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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector