LABORATORIO DR. CATALAN SL
Hoja CS7731· NIF B12369963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calderon Amigo Maria Isabel, Calderon Amigo Jesus
Legal information
Legal information for LABORATORIO DR. CATALAN SL
Activity
LABORATORIO DR. CATALAN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
8691
Directors and representatives
Directors
Current
- Calderon Amigo Maria IsabelSince 19/11/2014Administrador Solidario
- Calderon Amigo JesusSince 19/11/2014Administrador Solidario
Former
- Carles Hernandez Maria FranciscaCeased on 19/11/2014Administrador Solidario
- Catalan Garces JulioCeased on 19/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Centro Diagnostico Calderon Slp100 %
Individual · ultimate beneficial owner · since 25/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2014· Registered 19/11/2014· I/A 5
- Ceses/DimisionesPublished 25/11/2014· Registered 19/11/2014· I/A 5
- NombramientosPublished 25/11/2014· Registered 19/11/2014· I/A 5
Changes
- 25/11/2014Declaración de unipersonalidad
CENTRO DIAGNOSTICO CALDERON SLP
Timeline (BORME)
- 25/11/2014#3079714Declaración de unipersonalidadCeses/DimisionesNombramientos
LABORATORIO DR. CATALAN SL. Declaración de unipersonalidad. Socio único: CENTRO DIAGNOSTICO CALDERON SLP. Ceses/Dimisiones. Adm. Solid.: CATALAN GARCES JULIO;CARLES HERNANDEZ MARIA FRANCISCA. Nombramientos. Adm. Solid.: CALDERON AMIGO JESUS;CALDERON …
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 — CNAE 8691 — are listed together.