MARTI MAXILOFACIAL SLP
Hoja B406086· NIF B65419483
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/01/2011
- Director :
- Marti Pages Carlos
- Former name :
- TRESEME MAXILOFACIAL SLP
Legal information
Legal information for MARTI MAXILOFACIAL SLP
Activity
MARTI MAXILOFACIAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 3 January 2011. The Spanish commercial register has published 4 filings for this company, from 3 January 2011 to 22 January 2013, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA.
Directors and representatives
Directors
Current
- Marti Pages CarlosSince 22/12/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 3
- Cambio de denominación socialPublished 20/07/2012· Registered 09/07/2012· I/A 2
- ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1
Changes
- 22/01/2013Cambio de denominación social
TRESEME MAXILOFACIAL SLP→MARTI MAXILOFACIAL SLP
- 22/01/2013Modificaciones estatutarias
Capital · events
- 03/01/2011ConstituciónInitial capital: 6 000,00 €
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)
- 22/01/2013#2081513Modificaciones estatutarias
MARTI MAXILOFACIAL SLP. Modificaciones estatutarias. ART.25:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42260 , F 104, S 8, H B 406086, I/A 3 (11.01.13).
- 20/07/2012#1825030
Company name: TRESEME MAXILOFACIAL SLP
Cambio de denominación socialTRESEME MAXILOFACIAL SLP. Cambio de denominación social. MARTI MAXILOFACIAL SLP. Datos registrales. T 42260 , F 103, S 8, H B 406086, I/A 2 ( 9.07.12).
- 03/01/2011#10408583
Company name: TRESEME MAXILOFACIAL SLP
ConstituciónNombramientosTRESEME MAXILOFACIAL SLP. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA. Domicilio: CL CANET 38-50 P.EN PTA.2A (BARCELONA). Capital: 6.000,00 Euros. Nombramientos. ADM.UNICO…
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 2011
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 — Actividades de medicina general — are listed together.