N O T E T SERVICIOS ENDOSCOPICOS SLP

Hoja B357615· NIF B64691504

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Armengol Bertroli Jordi

Legal information

Legal information for N O T E T SERVICIOS ENDOSCOPICOS SLP

NIF
Hoja registral
IRUS1000360472972
Legal formSociedad Limitada Profesional (SLP)
LocalityBarcelona
Register referenceTomo 40039 · Folio 154 · Hoja B357615
StatusVigente

Activity

N O T E T SERVICIOS ENDOSCOPICOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 21 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
N O T E T SERVICIOS E…Armengol Bertroli JordiArmengol Bertroli Jo…A A A ENDOSCOPIA DIGESTIVA SLPA A A ENDOSCOPIA DIG…

Registered actos

  1. RevocacionesPublished 21/08/2023· Registered 11/08/2023· I/A 6
  2. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 6
  3. Cambio de domicilio socialPublished 21/08/2023· Registered 11/08/2023· I/A 6
  4. RevocacionesPublished 07/02/2022· Registered 28/01/2022· I/A 4
  5. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 4
  6. Modificaciones estatutariasPublished 07/02/2022· Registered 28/01/2022· I/A 4
  7. Modificaciones estatutariasPublished 18/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 21/08/2023Cambio de domicilio social

    CL MARE DE DEU DE LA SALUT Num.78 P.5 PTA.A (BARCELONA)

  2. 07/02/2022Modificaciones estatutarias
  3. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2023#7682032
    RevocacionesNombramientosCambio de domicilio social
    N O T E T SERVICIOS ENDOSCOPICOS SLP. Revocaciones. ADM.SOLIDAR.: ARMENGOL MIRO JOSE RAMON;ARMENGOL BERTROLI JORDI. Nombramientos. ADM.UNICO: ARMENGOL BERTROLI JORDI. Cambio de domicilio social. CL MARE DE DEU DE LA SALUT Num.78 P.5 PTA.A (BARCELONA)…
  2. 29/12/2022#7314106
    N O T E T SERVICIOS ENDOSCOPICOS SLP. Otros conceptos: TRANSMISION DE PARTICIPACIONES SOCIALES, SEPARACION DE MANUEL MORALES GORDO, COMO SOCIO PROFESIONAL Y ADMISION DE MARIO JOSE PASCASIO HERNANDEZ COMO SOCIO PROFESIONAL. CAMBIOS EN LA TITULARIDAD D…
  3. 07/02/2022#6798185
    RevocacionesNombramientosModificaciones estatutarias
    N O T E T SERVICIOS ENDOSCOPICOS SLP. Revocaciones. ADM.SOLIDAR.: ARMENGOL BERTROLI ALBERTO AGUSTIN. Nombramientos. ADM.SOLIDAR.: ARMENGOL BERTROLI JORDI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 20 DE LOS ESTATUTOS SOCIALES. D…
  4. 18/01/2013#2076330
    Modificaciones estatutarias
    N O T E T SERVICIOS ENDOSCOPICOS SLP. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40039 , F 153, S 8, H B 357615, I/A 3 ( 9.01.13).
  5. 04/01/2010#10397474
    N O T E T SERVICIOS ENDOSCOPICOS SLP. Otros conceptos: INCORPORACION DE JUAN DOT BACH,MONDER ABU SUBOH ABADIA,MIQUEL MASACHS PERECAULA,MANUEL MORALES GORDO Y JAIME BOIX VALVERDE COMO NUEVOS SOCIOS PROFESIONALES Y CONSECUENTES CAMBIOS EN LAS PARTICIPA…

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 addressCL MARE DE DEU DE LA SALUT Num.78 P.5 PTA.A (BARCELONA), Barcelona
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector