POLICLINIC MATARO SL

Hoja B419801· NIF B65694697

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2012
Directors :
Jimenez Ucero Manuel, Autran Mateu Fernando, Gonzalez Budia Maria Milagros, Jimenez Saperas Cristina, Jimenez Saperas Daniel
Former name :
EUMED DIETETICAL MATARO SL

Legal information

Legal information for POLICLINIC MATARO SL

NIF
Hoja registral
IRUS1000365991894
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2012
LocalityMataró
Register referenceTomo 42934 · Folio 131 · Hoja B419801
Former names
EUMED DIETETICAL MATARO SL2012-01-24 → 2014-10-07
StatusVigente

Activity

POLICLINIC MATARO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 24 January 2012. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 16 October 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL,LA PRESCRIPCION Y APLICACION DE TRATAMIENTOS Y TERAPIAS RELACIONADOS CON LA ESTETICA E IMAGEN HUMANA RELATIVOS A LA NUTRICION,DIETETICA Y DIETOTERAPIA,PATOLOGIAS DE LA PIEL,...

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
POLICLINIC MATARO SLAutran Mateu FernandoAutran Mateu FernandoGonzalez Budia Maria MilagrosGonzalez Budia Maria…Jimenez Saperas CristinaJimenez Saperas Cris…Jimenez Ucero ManuelJimenez Ucero ManuelJimenez Saperas DanielJimenez Saperas Dani…AUTRAN DENTAL ACADEMY MADRID S.LAUTRAN DENTAL ACADEM…AUTRAN DENTAL ACADEMY ONLINE S.LAUTRAN DENTAL ACADEM…AUTRAN FAMILY HOLDING S.LAUTRAN FAMILY HOLDIN…AUTRAN DENTAL ACADEMY SLAUTRAN DENTAL ACADEM…AUTRAN DENTAL SLAUTRAN DENTAL SLICANTI XXI SLICANTI XXI SLDIETA PROTEICA SLDIETA PROTEICA SLBIOKOSM SLBIOKOSM SLFMI MEDIC INVEST SLFMI MEDIC INVEST SLINFORYATRICA SLINFORYATRICA SLDIVISIO INVESTMENTS S.ADIVISIO INVESTMENTS …CATALANA DE SERVEIS DE PORT I AEROPORTS SLCATALANA DE SERVEIS …NUEVO HORIZONTE GESTION INMOBILIARIA 2005 SLNUEVO HORIZONTE GEST…MEDIC REAL STATE SLMEDIC REAL STATE SLNHI ARENYS DE MUNT 2005 SLNHI ARENYS DE MUNT 2…NHI VILANA INVEST SLNHI VILANA INVEST SLTRAFALGAR UNION SLTRAFALGAR UNION SLCOMERCIAL QUIMICA INDUSTRIAL SACOMERCIAL QUIMICA IN…

Registered actos

  1. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 4
  2. RevocacionesPublished 07/10/2014· Registered 26/09/2014· I/A 3
  3. NombramientosPublished 07/10/2014· Registered 26/09/2014· I/A 3
  4. Cambio de denominación socialPublished 07/10/2014· Registered 26/09/2014· I/A 3
  5. Cambio de domicilio socialPublished 07/10/2014· Registered 26/09/2014· I/A 3
  6. Cambio de objeto socialPublished 17/04/2013· Registered 09/04/2013· I/A 2
  7. ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
  8. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1

Changes

  1. 16/10/2014Cambio de denominación social

    EUMED DIETETICAL MATARO SLPOLICLINIC MATARO SL

  2. 07/10/2014Cambio de domicilio social

    CL PUJOL 43-45 P.BJ (MATARO)

  3. 17/04/2013Cambio de objeto social

    LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL,LA PRESCRIPCION Y APLICACION DE TRATAMIENTOS Y TERAPIAS RELACIONADOS CON LA ESTETICA E IMAGEN HUMANA RELATIVOS A LA NUTRICION,DIETETICA Y DIETOTERAPIA,PATOLOGIAS DE LA PIEL,...

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 000,00 €

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. 16/10/2014#3014987
    Nombramientos
    POLICLINIC MATARO SL. Nombramientos. APODERAD.SOL: JIMENEZ SAPERAS DANIEL. Datos registrales. T 42934 , F 131, S 8, H B 419801, I/A 4 ( 8.10.14).
  2. 07/10/2014#2999288

    Company name: EUMED DIETETICAL MATARO SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    EUMED DIETETICAL MATARO SL. Revocaciones. ADM.UNICO: REVERTER CALATAYUD MARIO. Nombramientos. CONSEJERO: JIMENEZ UCERO MANUEL. PRESIDENTE: JIMENEZ UCERO MANUEL. CONSEJERO: AUTRAN MATEU FERNANDO. VICEPRESIDEN: AUTRAN MATEU FERNANDO. CONSEJERO: JIMENEZ
  3. 17/04/2013#2231381

    Company name: EUMED DIETETICAL MATARO SL

    Cambio de objeto social
    EUMED DIETETICAL MATARO SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS MEDICOS,EN ESPECIAL,LA PRESCRIPCION Y APLICACION DE TRATAMIENTOS Y TERAPIAS RELACIONADOS CON LA ESTETICA E IMAGEN HUMANA RELATIVOS A LA NUTRICION,DIETETICA Y DIETOTERAPIA
  4. 24/01/2012#1550026

    Company name: EUMED DIETETICAL MATARO SL

    ConstituciónNombramientos
    EUMED DIETETICAL MATARO SL. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: PRESCRIPCION Y APLICACION DE TARTAMIENTOS Y TERAPIAS RELACIONADOS CON LA ESTETICA E IMAGEN HUMANA RELATIVOS A LA NUTRICION DIETETICA Y DIETOTERAPIA,PATOLOGIAS

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· Incorporated 2012

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 addressCL PUJOL 43-45 P.BJ (MATARO), Mataró, Barcelona
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 — Barcelona — are listed together, with their address.