NAMASTE 2005 SL
Hoja B309399· NIF B63892079
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caceres Palou Enric, Ubierna Garces Maria Teresa
Legal information
Legal information for NAMASTE 2005 SL
Activity
NAMASTE 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 3 filings for this company, from 26 August 2013 to 12 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROFESION MEDICA.
Directors and representatives
Directors
Current
- Caceres Palou EnricSince 03/12/2014Administrador Solidario
- Ubierna Garces Maria TeresaSince 03/12/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 3
- Cambio de objeto socialPublished 12/12/2014· Registered 03/12/2014· I/A 3
- Modificaciones estatutariasPublished 26/08/2013· Registered 19/08/2013· I/A 2
Changes
- 12/12/2014Cambio de objeto social
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROFESION MEDICA.
- 26/08/2013Modificaciones estatutarias
Timeline (BORME)
- 12/12/2014#3106779NombramientosCambio de objeto social
NAMASTE 2005 SL. Transformación de sociedad. Denominación y forma adoptada: NAMASTE 2005 SLP. Nombramientos. ADM.SOLIDAR.: UBIERNA GARCES MARIA TERESA;CACERES PALOU ENRIC. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES … - 26/08/2013#2427005Modificaciones estatutarias
NAMASTE 2005 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37708 , F 162, S 8, H B 309399, I/A 2 (19.08.13).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.