SERVICIOS DE CIRUGIA SL
Hoja S1327
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roussel Guesalaga Maria Concepcion
Legal information
Legal information for SERVICIOS DE CIRUGIA SL
Activity
SERVICIOS DE CIRUGIA SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 20 June 2013 to 21 September 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Roussel Guesalaga Maria ConcepcionSince 14/01/2014Administrador Solidario
Former
- Martinez De Ubago Ruiz De La Cuesta Jose LuisCeased on 12/09/2016Administrador Solidario
Authorised representatives
Current
- Barrio Canal Rubin PedroSince 14/01/2014Apoderado
- Posadas Zunzunegui Maria AngelesSince 13/06/2013Apoderado
Directors network map
Cap table · shareholdings
- GESTION DE CIRUJIA SL(formerly GESTION DE CIRUGIA SL)100 %
Legal entity · since 21/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION DE CIRUJIA SL100 %Vigente
Legal entity · since 21/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2016· Registered 12/09/2016· I/A 8
- Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 8
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 8
- Ampliacion del objeto socialPublished 21/09/2016· Registered 12/09/2016· I/A 8
- NombramientosPublished 24/01/2014· Registered 14/01/2014· I/A 7
- NombramientosPublished 24/01/2014· Registered 14/01/2014· I/A 6
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 5
Timeline (BORME)
- 21/09/2016#4031869Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
SERVICIOS DE CIRUGIA SL. Declaración de unipersonalidad. Socio único: GESTION DE CIRUGIA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE UBAGO RUIZ DE LA CUESTA JOSE LUIS. Nombramientos. Adm. Solid.: ROUSSEL GUESALAGA MARIA CONCEPCION. Ampliacion del … - 24/01/2014#2634944Nombramientos
SERVICIOS DE CIRUGIA SL. Nombramientos. Apoderado: BARRIO CANAL RUBIN PEDRO. Datos registrales. T 1057 , F 211, S 8, H S 1327, I/A 7 (14.01.14).
- 24/01/2014#2634943Nombramientos
SERVICIOS DE CIRUGIA SL. Nombramientos. Apoderado: ROUSSEL GUESALAGA MARIA CONCEPCION. Datos registrales. T 1057 , F 210, S 8, H S 1327, I/A 6 (14.01.14).
- 20/06/2013#2334709Nombramientos
SERVICIOS DE CIRUGIA SL. Nombramientos. Apoderado: POSADAS ZUNZUNEGUI MARIA ANGELES. Datos registrales. T 432 , F 138, S 8, H S 1327, I/A 5 (13.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.