SERVICLINICA DIRMAR SL

Hoja M454919· NIF B85342731

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Vivas Carlos

Legal information

Legal information for SERVICLINICA DIRMAR SL

NIF
Hoja registral
IRUS1000281475050
Legal formSociedad Limitada (SL)
LocalityAldea del Fresno
Register referenceTomo 25266 · Folio 211 · Hoja M454919
StatusVigente

Activity

SERVICLINICA DIRMAR SL is a Sociedad Limitada (SL) with its registered office in Aldea del Fresno (Madrid). The Spanish commercial register has published 5 filings for this company, from 17 June 2009 to 18 June 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICLINICA DIRMAR SLMartin Vivas CarlosMartin Vivas Carlos

Registered actos

  1. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 4
  2. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 4
  3. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 3
  4. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 3
  5. Modificaciones estatutariasPublished 17/06/2009· Registered 05/06/2009· I/A 3

Changes

  1. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2009#264645
    Ceses/DimisionesNombramientos
    SERVICLINICA DIRMAR SL. Ceses/Dimisiones. Adm. Unico: MONEDERO SERRANO MARIA DEL MAR. Nombramientos. Adm. Unico: MARTIN VIVAS CARLOS. Datos registrales. T 25266 , F 211, S 8, H M 454919, I/A 4 ( 5.06.09).
  2. 17/06/2009#262814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICLINICA DIRMAR SL. Ceses/Dimisiones. Adm. Solid.: MONEDERO SERRANO MARIA DEL MAR;MARTINEZ SERRANO MARIA LUZ. Nombramientos. Adm. Unico: MONEDERO SERRANO MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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.

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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 addressC/ ACEBO 12, MADRID, ALDEA DEL FRESNO
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 — Madrid — are listed together, with their address.

Prospect this province