LUIS JIMENEZ FERRERES SLP

Hoja M316631· NIF B83464115

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Jimenez Ferreres Luis

Legal information

Legal information for LUIS JIMENEZ FERRERES SLP

NIF
Hoja registral
IRUS1000269689910
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Register referenceTomo 18270 · Folio 30 · Hoja M316631
Former names
LUIS JIMENEZ FERRERES SL2011-06-08
StatusVigente

Activity

LUIS JIMENEZ FERRERES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 13 December 2011, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD PROFESIONAL DE MEDICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUIS JIMENEZ FERRERES…Jimenez Ferreres LuisJimenez Ferreres LuisOTOTEC GRUPO OTORRINOLARINGOLOGICO SLOTOTEC GRUPO OTORRIN…OTOAMERICA SLPOTOAMERICA SLP

Registered actos

  1. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 5
  2. ReeleccionesPublished 16/06/2011· Registered 03/06/2011· I/A 4
  3. Cambio de objeto socialPublished 16/06/2011· Registered 03/06/2011· I/A 4
  4. Cambio de domicilio socialPublished 08/06/2011· Registered 27/05/2011· I/A 3
  5. Cambio de objeto socialPublished 08/06/2011· Registered 27/05/2011· I/A 3

Changes

  1. 16/06/2011Cambio de denominación social

    LUIS JIMENEZ FERRERES SLLUIS JIMENEZ FERRERES SLP

  2. 16/06/2011Cambio de objeto social

    LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD PROFESIONAL DE MEDICO.

  3. 08/06/2011Cambio de domicilio social

    C/ YERMA 10 3º D (MADRID)

  4. 08/06/2011Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MEDIACION DE TODA CLASE DE SERVICIOS MEDICOSY LA CONSULTORIA EN TEMAS RELACIONADOS CON LA MEDICINA.

Timeline (BORME)

  1. 13/12/2011#1498563
    Nombramientos
    LUIS JIMENEZ FERRERES SLP. Nombramientos. Apoderado: PALOMINO GARCIA MARIA BEGOÑA. Datos registrales. T 18270 , F 30, S 8, H M 316631, I/A 5 (29.11.11).
  2. 16/06/2011#1262956
    ReeleccionesCambio de objeto social
    LUIS JIMENEZ FERRERES SLP. Reelecciones. Adm. Unico: JIMENEZ FERRERES LUIS. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 27 de Mayo de 2011.MODIFICADOS LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA
  3. 08/06/2011#1249512

    Company name: LUIS JIMENEZ FERRERES SL

    Cambio de domicilio socialCambio de objeto social
    LUIS JIMENEZ FERRERES SL. Cambio de domicilio social. C/ YERMA 10 3º D (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE MEDIACION DE TODA CLASE DE SERVICIOS MEDICOSY LA CONSULTORIA EN TEMAS RELACIONADOS CON LA MEDICINA. Datos registra

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 addressC/ YERMA 10 3º D (MADRID), Madrid
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.