MUNDIHOSPITAL SL
Hoja B276899· NIF B63342166
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ayesa Guix Pedro
Legal information
Legal information for MUNDIHOSPITAL SL
Activity
MUNDIHOSPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 17 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Ayesa Guix PedroSince 19/12/2012Administrador Único
Former
- Ayesa Cano PedroCeased on 09/12/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 8
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 8
- RevocacionesPublished 18/07/2017· Registered 10/07/2017· I/A 7
- NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 7
- Modificaciones estatutariasPublished 18/07/2017· Registered 10/07/2017· I/A 7
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 6
- Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 5
Changes
- 18/07/2017Modificaciones estatutarias
- 20/09/2011Cambio de domicilio social
CL SANT ELOI,6-8 (BARCELONA)
Timeline (BORME)
- 17/12/2021#6729824RevocacionesNombramientos
MUNDIHOSPITAL SL. Revocaciones. ADM.SOLIDAR.: AYESA CANO PEDRO;AYESA GUIX PEDRO. Nombramientos. ADM.UNICO: AYESA GUIX PEDRO. Datos registrales. T 36092 , F 71, S 8, H B 276899, I/A 8 ( 9.12.21).
- 18/07/2017#4465156RevocacionesNombramientosModificaciones estatutarias
MUNDIHOSPITAL SL. Revocaciones. ADM.UNICO: AYESA CANO PEDRO. Nombramientos. ADM.SOLIDAR.: AYESA CANO PEDRO;AYESA GUIX PEDRO. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36092… - 28/12/2012#2057174Nombramientos
MUNDIHOSPITAL SL. Nombramientos. APODERADO: AYESA GUIX PEDRO. Datos registrales. T 36092 , F 69, S 8, H B 276899, I/A 6 (19.12.12).
- 20/09/2011#1381177Cambio de domicilio social
MUNDIHOSPITAL SL. Cambio de domicilio social. CL SANT ELOI,6-8 (BARCELONA). Datos registrales. T 36092 , F 69, S 8, H B 276899, I/A 5 ( 8.09.11).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.