CLINICA CAPILAR INTERNACIONAL SOCIEDAD LIMITADA

Hoja BI6054· NIF A48154223

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Calderon Ferreras Alberto
Former name :
NERKIBEL SOCIEDAD ANONIMA

Legal information

Legal information for CLINICA CAPILAR INTERNACIONAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059737985
Legal formSociedad Anónima (SA)
Former names
NERKIBEL SOCIEDAD ANONIMA2012-04-23 → 2022-02-07
StatusVigente

Activity

CLINICA CAPILAR INTERNACIONAL SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 23 April 2012 to 7 February 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLINICA CAPILAR INTER…Calderon Ferreras AlbertoCalderon Ferreras Al…

Registered actos

  1. NombramientosPublished 07/02/2022
  2. ReeleccionesPublished 07/02/2022
  3. ReeleccionesPublished 06/02/2017
  4. Fusión por absorciónPublished 22/12/2016
  5. ReeleccionesPublished 23/04/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NERKIBEL SOCIEDAD ANONIMA→CLINICA CAPILAR INTERNACIONAL SOCIEDAD LIMITADA

  2. 22/12/2016Fusión por absorción

Timeline (BORME)

  1. 07/02/2022#6799905

    Company name: NERKIBEL SOCIEDAD ANONIMA

    Nombramientos
    NERKIBEL SOCIEDAD ANONIMA. Nombramientos. Apoderado: ALVAREZ SOBRADO MARIA MERCEDES. Datos registrales. T 892 , F 8, S 8, H BI 6054,A , I/ 11 .(27.01.22).
  2. 07/02/2022#6799904

    Company name: NERKIBEL SOCIEDAD ANONIMA

    Reelecciones
    NERKIBEL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALDERON FERRERAS ALBERTO. Datos registrales. T 892 , F 8, S 8, H BI 6054,A , I/ 10 .(27.01.22).
  3. 06/02/2017#4231004

    Company name: NERKIBEL SOCIEDAD ANONIMA

    Reelecciones
    NERKIBEL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALDERON FERRERAS ALBERTO. Datos registrales. T 892 , F 8, S 8, H BI 6054,A , I/ 9 .(24.01.17).
  4. 22/12/2016#4168444

    Company name: NERKIBEL SOCIEDAD ANONIMA

    Fusión por absorción
    NERKIBEL SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: NERKI SOCIEDAD ANONIMA. Datos registrales. T 892 , F 6, S 8, H BI 6054,A , I/ 8 .(12.12.16).
  5. 23/04/2012#1696923

    Company name: NERKIBEL SOCIEDAD ANONIMA

    Reelecciones
    NERKIBEL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CALDERON FERRERAS ALBERTO. Datos registrales. T 892 , F 6, S 8, H BI 6054,A , I/ 7 .(31.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BI, Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province