NEFERET SL
Hoja B171631· NIF B61490173
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brigos Hermida Maria Blanca
Legal information
Legal information for NEFERET SL
Activity
NEFERET SL is a Sociedad Limitada (SL) with its registered office in Seva (Barcelona, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 26 January 2012 to 24 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Brigos Hermida Maria BlancaSince 10/12/2013Administrador Solidario
Former
- Rubio Isabel AngelCeased on 23/02/2018Administrador Solidario
Authorised representatives
Current
- Rubio Brigos Alvaro JavierSince 16/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 11
- RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 10
- NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 9
- Modificaciones estatutariasPublished 22/02/2013· Registered 11/02/2013· I/A 8
- Cambio de domicilio socialPublished 26/01/2012· Registered 13/01/2012· I/A 7
Changes
- 22/02/2013Modificaciones estatutarias
- 26/01/2012Cambio de domicilio social
UR "EL MONTANYA" BOSC DEL MASSO 21 ED.EL REFUGI (SEVA)
Timeline (BORME)
- 24/12/2021#6741891Nombramientos
NEFERET SL. Nombramientos. APODERAD.SOL: RUBIO BRIGOS ALVARO JAVIER. Datos registrales. T 30486 , F 174, S 8, H B 171631, I/A 11 (16.12.21).
- 05/03/2018#4777142Revocaciones
NEFERET SL. Revocaciones. ADM.SOLIDAR.: RUBIO ISABEL ANGEL. Datos registrales. T 30486 , F 174, S 8, H B 171631, I/A 10 (23.02.18).
- 18/12/2013#2590710Nombramientos
NEFERET SL. Nombramientos. ADM.SOLIDAR.: RUBIO ISABEL ANGEL;BRIGOS HERMIDA MARIA BLANCA. Datos registrales. T 30486 , F 174, S 8, H B 171631, I/A 9 (10.12.13).
- 22/02/2013#2140032Modificaciones estatutarias
NEFERET SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30486 , F 173, S 8, H B 171631, I/A 8 (11.02.13).
- 26/01/2012#1555729Cambio de domicilio social
NEFERET SL. Cambio de domicilio social. UR "EL MONTANYA" BOSC DEL MASSO 21 ED.EL REFUGI (SEVA). Datos registrales. T 30486 , F 173, S 8, H B 171631, I/A 7 (13.01.12).
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 medicina especializada — are listed together.