MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL

Hoja Z55423· NIF B99384398

VigenteZaragoza
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2013
Director :
Monclus Fuertes Enrique David

Legal information

Legal information for MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL

NIF
Hoja registral
IRUS1000116852153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2013
Register referenceTomo 3993 · Folio 165 · Hoja Z55423
StatusVigente

Activity

MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 28 August 2013. The Spanish commercial register has published 5 filings for this company, from 28 August 2013 to 4 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

la actividad propia del ejercicio profesional de la medicina; actividades relacionadas con todos los ámbitos de la medicina y cirugía y la prestación de servicios sanitarios.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONCLUSPLASTICA SOCIE…Monclus Fuertes Enrique DavidMonclus Fuertes Enri…MONCLUSILVA SLPMONCLUSILVA SLP

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2019· Registered 22/02/2019· I/A 3
  2. Modificaciones estatutariasPublished 01/12/2015· Registered 23/11/2015· I/A 2
  3. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 2
  4. ConstituciónPublished 28/08/2013· Registered 20/08/2013· I/A 1
  5. NombramientosPublished 28/08/2013· Registered 20/08/2013· I/A 1

Changes

  1. 04/03/2019Modificaciones estatutarias
  2. 01/12/2015Cambio de domicilio social

    AVDA HERNAN CORTES 6 4º - DERECHA (ZARAGOZA)

  3. 01/12/2015Modificaciones estatutarias

Capital · events

  1. 28/08/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/03/2019#5289973
    Modificaciones estatutarias
    MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL. Modificaciones estatutarias. "ARTICULO 19º.- RETRIBUCION DE LOS ADMINISTRADORES. El desempeño del cargo de administrador será gratuito".. Datos registrales. T 3993 , F 165, S 8, H Z 55423, I/A 3 (22.02.1
  2. 01/12/2015#3612684
    Modificaciones estatutariasCambio de domicilio social
    MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL. Modificaciones estatutarias. "Artículo 7º.- PRESTACIONES ACCESORIAS. Sin perjuicio de lo dispuesto en el artículo anterior, los socios profesionales, titulares de participaciones de esta clase, estarán o
  3. 28/08/2013#2430648
    ConstituciónNombramientos
    MONCLUSPLASTICA SOCIEDAD LIMITADA PROFESIONAL. Constitución. Comienzo de operaciones: 26.07.13. Objeto social: la actividad propia del ejercicio profesional de la medicina; actividades relacionadas con todos los ámbitos de la medicina y cirugía y la 

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 2013

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 addressAVDA HERNAN CORTES 6 4º - DERECHA (ZARAGOZA), Zaragoza
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.