CLINICA SAN LAZARO SA
Hoja B36044· NIF A08533317
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cabrera Garcia Luz Divino
- Former name :
- MACPER SA
Legal information
Legal information for CLINICA SAN LAZARO SA
Activity
CLINICA SAN LAZARO SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 22 November 2010 to 3 October 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cabrera Garcia Luz DivinoSince 05/03/2012Administrador Único
Former
- Perez Delgado AgapitoCeased on 05/03/2012Consejero
- Albiñana Castells JuanCeased on 05/03/2012Consejero
- Mogas Umbert JaimeCeased on 05/03/2012Consejero
- Perez Ruiz RafaelCeased on 05/03/2012Consejero
Authorised representatives
Current
- Darrocha Castro ManuelSince 14/03/2012Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
MACPER SA→CLINICA SAN LAZARO SA
- 16/03/2012Cambio de domicilio social
RB SANT JOSEP,14-26 P.2 PTA.6 (RIPOLLET)
- 16/03/2012Modificaciones estatutarias
Timeline (BORME)
- 03/10/2023#7730583
Company name: MACPER SA
Otros conceptosMACPER SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37940 , F 46, S 8, H B 36044, I/A A (22.09.23).
- 07/08/2018#5000498
Company name: MACPER SA
NombramientosMACPER SA. Nombramientos. ADM.UNICO: CABRERA GARCIA LUZ DIVINO. Datos registrales. T 37940 , F 45, S 8, H B 36044, I/A 13 (30.07.18).
- 26/03/2012#1655862
Company name: MACPER SA
NombramientosMACPER SA. Nombramientos. APODERADO: DARROCHA CASTRO MANUEL. Datos registrales. T 37940 , F 44, S 8, H B 36044, I/A 12 (14.03.12).
- 16/03/2012#1644217
Company name: MACPER SA
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialMACPER SA. Revocaciones. CONSEJERO: ALBIÑANA CASTELLS JUAN. PRESIDENTE: ALBIÑANA CASTELLS JUAN. CONS.DEL.MAN: ALBIÑANA CASTELLS JUAN. CONSEJERO: MOGAS UMBERT JAIME. VICEPRESIDEN: MOGAS UMBERT JAIME. CONS.DEL.MAN: MOGAS UMBERT JAIME. CONSEJERO: PEREZ … - 22/11/2010#954988
Company name: MACPER SA
RevocacionesNombramientosMACPER SA. Revocaciones. CONSEJERO: PEREZ DELGADO GONZALO. PRESIDENTE: PEREZ DELGADO GONZALO. CONS.DEL.MAN: PEREZ DELGADO GONZALO. CONSEJERO: PEREZ RUIZ RAFAEL;ALBIÑANA CASTELLS JOAN. VICEPRESIDEN: ALBIÑANA CASTELLS JOAN. CONS.DEL.MAN: ALBIÑANA CASTE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.