MARA CLINICAL SL

Hoja VA18468· NIF B47579412

VigenteValladolid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Rabano Conejo Guillermo, Mateo Vivas Elisa Maria

Legal information

Legal information for MARA CLINICAL SL

NIF
Hoja registral
IRUS1000105866774
Legal formSociedad Limitada (SL)
LocalitySimancas
Registro MercantilVALLADOLID
Register referenceTomo 1223 · Folio 225 · Hoja VA18468
StatusVigente

Activity

MARA CLINICAL SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 3 filings for this company, from 13 January 2015 to 31 December 2020, across 2 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARA CLINICAL SLMateo Vivas Elisa MariaMateo Vivas Elisa Ma…Rabano Conejo GuillermoRabano Conejo Guille…RAMA MEDICAL SLRAMA MEDICAL SL

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2020· Registered 23/12/2020· I/A 4
  2. Cambio de domicilio socialPublished 31/12/2020· Registered 23/12/2020· I/A 4
  3. Modificaciones estatutariasPublished 13/01/2015· Registered 05/01/2015· I/A 3

Changes

  1. 31/12/2020Cambio de domicilio social

    C/ GAVIOTA 12 (SIMANCAS)

  2. 31/12/2020Modificaciones estatutarias
  3. 13/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2020#6196439
    Modificaciones estatutariasCambio de domicilio social
    MARA CLINICAL SL. Modificaciones estatutarias. "Artículo 24º.- Remuneración del Organo de Administración.- El cargo o cargos del Organo de Administración serán remunerados. En función del sistema de administración de la sociedad, la retribución que s…
  2. 13/01/2015#3136356
    Modificaciones estatutarias
    MARA CLINICAL SL. Modificaciones estatutarias. "Artículo 24º.- Remuneración de los Administradores.= El cargo de Administrador será remunerado. La retribución de los administradores consistirá: a) Cuando el sistema de administración social consista e…

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/ GAVIOTA 12 (SIMANCAS), Simancas, Valladolid
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.

Prospect this sectorAll companies in this sector