JUSTIFICADO SOCIEDAD LIMITADA

Hoja V147095· NIF B98412463

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
15/02/2012
Director :
Bernabeu Cifuentes Ana
Former name :
CLINICA LAURIA SOCIEDAD LIMITADA

Legal information

Legal information for JUSTIFICADO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164888785
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date15/02/2012
Register referenceTomo 9428 · Folio 9 · Hoja V147095
Former names
CLINICA LAURIA SOCIEDAD LIMITADA2012-02-15 → 2014-05-19
StatusVigente

Activity

JUSTIFICADO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 15 February 2012. The Spanish commercial register has published 9 filings for this company, from 15 February 2012 to 19 May 2014, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La explotación de clínicas médicas, centros de estética, consultorios médicos y/o establecimientos especializados en servicios de depilación láser, dermocosmética y estética corporal en locales propios o ajenos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JUSTIFICADO SOCIEDAD …Bernabeu Cifuentes AnaBernabeu Cifuentes A…CLINICA DOCTORA BERNABEU SOCIEDAD LIMITADA PROFESIONALCLINICA DOCTORA BERN…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2014· Registered 09/05/2014· I/A 3
  2. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 19/05/2014· Registered 09/05/2014· I/A 3
  4. Cambio de denominación socialPublished 19/05/2014· Registered 09/05/2014· I/A 3
  5. Ampliacion del objeto socialPublished 19/05/2014· Registered 09/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 19/05/2014· Registered 09/05/2014· I/A 3
  7. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 2
  8. ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
  9. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 19/05/2014Ampliación del objeto social

    La compraventa y distribución de maquinaria de oficina al por mayor y al por menor.

  2. 19/05/2014Cambio de domicilio social

    C/ PUIG CAMPANA 25 5 (VALENCIA)

  3. 19/05/2014Modificaciones estatutarias

Capital · events

  1. 15/02/2012Constitución
    Initial capital: 3 012,00 €

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. 19/05/2014#2808707

    Company name: CLINICA LAURIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CLINICA LAURIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERNABEU CIFUENTES ANA;CAICEDO ALBARELLO LAURA MARIA. Nombramientos. Adm. Unico: BERNABEU CIFUENTES ANA. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción 
  2. 15/02/2012#1594629

    Company name: CLINICA LAURIA SOCIEDAD LIMITADA

    Nombramientos
    CLINICA LAURIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA SEBASTIA JOSE JERONIMO. Datos registrales. T 9428, L 6710, F 9, S 8, H V 147095, I/A 2 ( 6.02.12).
  3. 15/02/2012#1594628

    Company name: CLINICA LAURIA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    CLINICA LAURIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: La explotación de clínicas médicas, centros de estética, consultorios médicos y/o establecimientos especializados en servicios de depilación láser, derm

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 2012

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/ PUIG CAMPANA 25 5 (VALENCIA), Valencia
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 4689 — are listed together.