PREVENSALUD INTEGRAL 2002 SL
Hoja SA6158· NIF B37345048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solera Lopez Aingeru
Legal information
Legal information for PREVENSALUD INTEGRAL 2002 SL
Activity
PREVENSALUD INTEGRAL 2002 SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 13 filings for this company, from 21 October 2010 to 1 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Solera Lopez AingeruSince 18/05/2011Administrador Único
Former
- Lopez Maeso Maria AngelesCeased on 16/04/2013Administrador Solidario
- Solera Lopez IruneCeased on 18/05/2011Administrador Solidario
Authorised representatives
Current
- Martin Mena CarlosSince 22/08/2017Apoderado Solidario
- Solera Albero JoaquinSince 18/05/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/09/2017· Registered 22/08/2017· I/A 25
- NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 24
- Ceses/DimisionesPublished 26/04/2013· Registered 16/04/2013· I/A 23
- NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 23
- Modificaciones estatutariasPublished 26/04/2013· Registered 16/04/2013· I/A 23
- Ceses/DimisionesPublished 12/11/2012· Registered 24/10/2012· I/A 22
- NombramientosPublished 12/11/2012· Registered 24/10/2012· I/A 22
- Cambio de domicilio socialPublished 12/11/2012· Registered 24/10/2012· I/A 22
- Ceses/DimisionesPublished 02/06/2011· Registered 18/05/2011· I/A 21
- NombramientosPublished 02/06/2011· Registered 18/05/2011· I/A 21
- Ceses/DimisionesPublished 21/10/2010· Registered 05/10/2010· I/A 20
- NombramientosPublished 21/10/2010· Registered 05/10/2010· I/A 20
- Modificaciones estatutariasPublished 21/10/2010· Registered 05/10/2010· I/A 20
Changes
- 26/04/2013Modificaciones estatutarias
- 12/11/2012Cambio de domicilio social
C/ PRIMERA 17-19 - OFICINA 101
- 21/10/2010Modificaciones estatutarias
Timeline (BORME)
- 01/09/2017#4528449Nombramientos
PREVENSALUD INTEGRAL 2002 SL. Nombramientos. Apo.Sol.: MARTIN MENA CARLOS. Datos registrales. T 334 , F 78, S 8, H SA 6158, I/A 25 (22.08.17).
- 26/04/2013#2249504Nombramientos
PREVENSALUD INTEGRAL 2002 SL. Nombramientos. Apoderado: SOLERA ALBERO JOAQUIN. Datos registrales. T 334 , F 78, S 8, H SA 6158, I/A 24 (16.04.13).
- 26/04/2013#2249503Ceses/DimisionesNombramientosModificaciones estatutarias
PREVENSALUD INTEGRAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MAESO MARIA ANGELES;SOLERA ALBERO JOAQUIN. Nombramientos. Adm. Unico: SOLERA LOPEZ AINGERU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 12/11/2012#1978423Ceses/DimisionesNombramientosCambio de domicilio social
PREVENSALUD INTEGRAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: SOLERA LOPEZ AINGERU;SOLERA ALBERO JOAQUIN. Nombramientos. Adm. Solid.: LOPEZ MAESO MARIA ANGELES;SOLERA ALBERO JOAQUIN. Cambio de domicilio social. C/ PRIMERA 17-19 - OFICINA 101. POLIGONO… - 02/06/2011#1241413Ceses/DimisionesNombramientos
PREVENSALUD INTEGRAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: SOLERA LOPEZ IRUNE;SOLERA ALBERO JOAQUIN. Nombramientos. Adm. Solid.: SOLERA LOPEZ AINGERU;SOLERA ALBERO JOAQUIN. Datos registrales. T 334 , F 77, S 8, H SA 6158, I/A 21 (18.05.11).
- 21/10/2010#915878Ceses/DimisionesNombramientosModificaciones estatutarias
PREVENSALUD INTEGRAL 2002 SL. Ceses/Dimisiones. Adm. Unico: SOLERA ALBERO JOAQUIN. Nombramientos. Adm. Solid.: SOLERA LOPEZ IRUNE;SOLERA ALBERO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
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Certificate of good standing and current officers
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Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.