NEOLASER CARDIOVASCULAR SL
Hoja CA29031· NIF B11799855
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Vidal Miguel Angel, Santin Vilariño Carmen
Legal information
Legal information for NEOLASER CARDIOVASCULAR SL
Activity
NEOLASER CARDIOVASCULAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Gestión de Actividades de medicina especializada. Comercio al por mayor de equipos y aparatos sanitarios. Alquiler de equipos sanitarios. Alquiler de bienes inmuebles. Impartición, Organización y Gestión de formación. La investigación, desarrollo y producción de soluciones biotecnológicas dirigidas.
Directors and representatives
Directors
Current
- Gomez Vidal Miguel AngelSince 16/12/2019Administrador Solidario
- Santin Vilariño CarmenSince 16/12/2019Administrador Solidario
Authorised representatives
Current
- Calatrava Molina Maria PurificacionSince 16/12/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 3
- Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 2
- NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 2
- Modificaciones estatutariasPublished 24/12/2019· Registered 16/12/2019· I/A 2
- Cambio de objeto socialPublished 24/12/2019· Registered 16/12/2019· I/A 2
Changes
- 24/12/2019Cambio de objeto social
Gestión de Actividades de medicina especializada. Comercio al por mayor de equipos y aparatos sanitarios. Alquiler de equipos sanitarios. Alquiler de bienes inmuebles. Impartición, Organización y Gestión de formación. La investigación, desarrollo y producción de soluciones biotecnológicas dirigidas.
- 24/12/2019Modificaciones estatutarias
Timeline (BORME)
- 24/12/2019#5723885Nombramientos
NEOLASER CARDIOVASCULAR SL. Nombramientos. Apoderado: CALATRAVA MOLINA MARIA PURIFICACION. Datos registrales. T 2330 , F 220, S 8, H CA 29031, I/A 3 (16.12.19).
- 24/12/2019#5723884Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
NEOLASER CARDIOVASCULAR SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ VIDAL MIGUEL ANGEL;SANTIN VILARIÑO CARMEN. Nombramientos. Adm. Solid.: GOMEZ VIDAL MIGUEL ANGEL;SANTIN VILARIÑO CARMEN. Modificaciones estatutarias. Adaptación de los estatutos sociales…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NEOLASER CARDIOVASCULAR SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.