NEOCLINIC INFORMATICA SANITARIA SL

Hoja CO26800

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Share capital :
33 600,00 €
Directors :
Alcantara Perez Rafael Jesus, Vides Fernandez Francisco

Legal information

Legal information for NEOCLINIC INFORMATICA SANITARIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 600,00 €
Register referenceTomo 2032 · Folio 174 · Hoja CO26800
StatusVigente

Activity

NEOCLINIC INFORMATICA SANITARIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 8 filings for this company, from 29 October 2012 to 31 December 2018, across 4 distinct types of filing. Its registered share capital is 33 600,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
NEOCLINIC INFORMATICA…Alcantara Perez Rafael JesusAlcantara Perez Rafa…Vides Fernandez FranciscoVides Fernandez Fran…NEOCLINIC INFORMATICA SANITARIA SLNEOCLINIC INFORMATIC…DEDALO INGENIEROS SLDEDALO INGENIEROS SLINTAUME TECNOLOGIAS SLINTAUME TECNOLOGIAS …

Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 17/12/2018· I/A 4
  2. NombramientosPublished 31/12/2018· Registered 17/12/2018· I/A 4
  3. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 3
  4. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 3
  5. Ceses/DimisionesPublished 29/10/2012· Registered 19/10/2012· I/A 2
  6. NombramientosPublished 29/10/2012· Registered 19/10/2012· I/A 2
  7. Ampliación de capitalPublished 29/10/2012· Registered 19/10/2012· I/A 2
  8. Modificaciones estatutariasPublished 29/10/2012· Registered 19/10/2012· I/A 2

Capital · events

  1. 29/10/2012Ampliación de capital
    Resulting capital: 33 600,00 € (+30 000,00 €)

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. 31/12/2018#5198232
    Ceses/DimisionesNombramientos
    NEOCLINIC INFORMATICA SANITARIA SL. Ceses/Dimisiones. Adm. Solid.: CEJAS LOPEZ RAFAEL ANGEL. Nombramientos. Adm. Solid.: ALCANTARA PEREZ RAFAEL JESUS. Datos registrales. T 2032 , F 174, S 8, H CO 26800, I/A 4 (17.12.18).
  2. 19/12/2013#2593097
    Ceses/DimisionesNombramientos
    NEOCLINIC INFORMATICA SANITARIA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA SEGOVIA JUAN FRANCISCO. Nombramientos. Adm. Solid.: CEJAS LOPEZ RAFAEL ANGEL. Datos registrales. T 2032 , F 173, S 8, H CO 26800, I/A 3 (12.12.13).
  3. 29/10/2012#1957188
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEOCLINIC INFORMATICA SANITARIA SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA SEGOVIA JUAN FRANCISCO;VIDES FERNANDEZ FRANCISCO. Nombramientos. Adm. Solid.: VIDES FERNANDEZ FRANCISCO;MOLINA SEGOVIA JUAN FRANCISCO. Ampliación de capital. Capital: 30.000,0…

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province