HOVITAL SL
Hoja A86741· NIF B53925673
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Schafer Thomas
Legal information
Legal information for HOVITAL SL
Activity
HOVITAL SL is a Sociedad Limitada (SL) with its registered office in Xaló (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 15 June 2011 to 24 June 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Herrera Schafer ThomasSince 13/06/2014Administrador Único
Former
- Holzrichter Klaus DieterCeased on 13/06/2014Administrador Solidario
- Lenz ImmoCeased on 13/06/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2014· Registered 13/06/2014· I/A 4
- NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 4
- Modificaciones estatutariasPublished 24/06/2014· Registered 13/06/2014· I/A 4
- Ceses/DimisionesPublished 23/06/2014· Registered 13/06/2014· I/A 3
- NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 3
- Modificaciones estatutariasPublished 23/06/2014· Registered 13/06/2014· I/A 3
Changes
- 24/06/2014Modificaciones estatutarias
- 23/06/2014Modificaciones estatutarias
Timeline (BORME)
- 24/06/2014#2860480Ceses/DimisionesNombramientosModificaciones estatutarias
HOVITAL SL. Ceses/Dimisiones. Adm. Solid.: LENZ IMMO;HOLZRICHTER KLAUS DIETER. Nombramientos. Adm. Unico: HERRERA SCHAFER THOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 23/06/2014#2858300Ceses/DimisionesNombramientosModificaciones estatutarias
HOVITAL SL. Ceses/Dimisiones. Adm. Unico: HOLZRICHTER KLAUS DIETER. Nombramientos. Adm. Solid.: HOLZRICHTER KLAUS DIETER;LENZ IMMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 03/06/2014#2832284
HOVITAL SL. Reapertura hoja registral. Datos registrales. T 2837 , F 17, S 8, H A 86741, I/A 2 H (26.05.14).
- 15/06/2011#1260285
HOVITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2837 , F 17, S 8, H A 86741, I/A 2 H ( 4.06.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.