IVEI VASCULAR GROUP SL

Hoja MA117933· NIF B93253078

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2013
Directors :
Rodriguez Carvajal Ruben, Perez Martin Maria Magdalena
Former name :
CIRUGIA VASCULAR INTEGRAL SL

Legal information

Legal information for IVEI VASCULAR GROUP SL

NIF
Hoja registral
IRUS1000042744448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2013
LocalityEstepona
Register referenceTomo 5131 · Folio 85 · Hoja MA117933
Former names
CIRUGIA VASCULAR INTEGRAL SL2013-05-09 → 2020-06-03
StatusVigente

Activity

IVEI VASCULAR GROUP SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 9 May 2013. The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 11 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

1. Estudio, diagnóstico y tratamiento médico y quirúrgico de pacientes cuya patología se adscribe al ámbito de competencias de la Especialidad Médicade Angiología y cirugía vascular y medicina general, en todas las diferentes áreas hospitalarias y extrahospitalarias. 2. Valoración, tratamiento y se.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 03/10/2022· I/A 7
  2. NombramientosPublished 11/10/2022· Registered 03/10/2022· I/A 7
  3. Cambio de denominación socialPublished 03/06/2020· Registered 27/05/2020· I/A 6
  4. NombramientosPublished 27/11/2019· Registered 18/11/2019· I/A 5
  5. NombramientosPublished 14/12/2017· Registered 30/11/2017· I/A 4
  6. Modificaciones estatutariasPublished 27/11/2017· Registered 16/11/2017· I/A 3
  7. Cambio de domicilio socialPublished 27/11/2017· Registered 16/11/2017· I/A 3
  8. Cambio de domicilio socialPublished 03/02/2014· Registered 23/01/2014· I/A 2
  9. ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
  10. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 11/10/2022Cambio de denominación social

    CIRUGIA VASCULAR INTEGRAL SL→IVEI VASCULAR GROUP SL

  2. 27/11/2017Cambio de domicilio social

    URB ALHAMBRA DEL GOLF Ptl.11 ATICO - FASE II (ESTEPONA)

  3. 27/11/2017Modificaciones estatutarias
  4. 03/02/2014Cambio de domicilio social

    C/ JOSE MANUEL VALLES 13 8º A (MARBELLA)

Capital · events

  1. 09/05/2013Constitución
    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. 11/10/2022#7192181
    Ceses/DimisionesNombramientos
    IVEI VASCULAR GROUP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARVAJAL RUBEN. Nombramientos. Adm. Solid.: RODRIGUEZ CARVAJAL RUBEN;PEREZ MARTIN MARIA MAGDALENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 03/06/2020#5895524

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    Cambio de denominación social
    CIRUGIA VASCULAR INTEGRAL SL. Cambio de denominación social. IVEI VASCULAR GROUP SL. Datos registrales. T 5131, L 4038, F 85, S 8, H MA117933, I/A 6 (27.05.20).
  3. 27/11/2019#5679994

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    Nombramientos
    CIRUGIA VASCULAR INTEGRAL SL. Nombramientos. Apo.Sol.: URDIALES DOMINGUEZ JOSE LUIS;DEL POZO ZAMBRANA FRANCISCO IVAN. Datos registrales. T 5131, L 4038, F 83, S 8, H MA117933, I/A 5 (18.11.19).
  4. 14/12/2017#4660094

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    Nombramientos
    CIRUGIA VASCULAR INTEGRAL SL. Nombramientos. Apoderado: PEREZ MARTIN MARIA MAGDALENA. Datos registrales. T 5131, L 4038, F 82, S 8, H MA117933, I/A 4 (30.11.17).
  5. 27/11/2017#4636145

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    Modificaciones estatutariasCambio de domicilio social
    CIRUGIA VASCULAR INTEGRAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. URB ALHAMBRA DEL GOLF Ptl.11 ATICO - FASE II (ESTEPONA). Datos registrales. T 5131, L 4038, F …
  6. 03/02/2014#2650017

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    Cambio de domicilio social
    CIRUGIA VASCULAR INTEGRAL SL. Cambio de domicilio social. C/ JOSE MANUEL VALLES 13 8º A (MARBELLA). Datos registrales. T 5131, L 4038, F 82, S 8, H MA117933, I/A 2 (23.01.14).
  7. 09/05/2013#2265971

    Company name: CIRUGIA VASCULAR INTEGRAL SL

    ConstituciónNombramientos
    CIRUGIA VASCULAR INTEGRAL SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: 1. Estudio, diagnóstico y tratamiento médico y quirúrgico de pacientes cuya patología se adscribe al ámbito de competencias de la Especialidad Médicade Angi…

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 2013

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 addressURB ALHAMBRA DEL GOLF Ptl.11 ATICO - FASE II (ESTEPONA), Estepona, Málaga
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 — CNAE 8699 — are listed together.

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