SIMFECLAVA SOCIEDAD LIMITADA
Hoja GI49142· NIF B55053508
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 17/11/2009
- Directors :
- Maria Luisa Clavaguera Caragol, Sofia Ferrer Carmona
Legal information
Legal information for SIMFECLAVA SOCIEDAD LIMITADA
Activity
SIMFECLAVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 17 November 2009. The Spanish commercial register has published 3 filings for this company, from 17 November 2009 to 17 January 2014, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Actividades relacionadas con la odontología y la medicina estético- facial.Explotación de centros relacionados con las actividades mencionadas.
Directors and representatives
Directors
Current
- Maria Luisa Clavaguera CaragolSince 05/11/2009Administrador Solidario
- Sofia Ferrer CarmonaSince 05/11/2009Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 17/01/2014· Registered 10/01/2014· I/A 2
- ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1
Capital · events
- 17/01/2014Reducción de capitalResulting capital: 75 000,00 €
- 17/11/2009ConstituciónInitial capital: 100 000,00 €
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)
- 17/01/2014#2620506Reducción de capital
SIMFECLAVA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 2751 , F 149, S 8, H GI 49142, I/A 2 (10.01.14).
- 17/11/2009#467100ConstituciónNombramientos
SIMFECLAVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: Actividades relacionadas con la odontología y la medicina estético- facial.Explotación de centros relacionados con las actividades mencionadas. Domicilio: A…
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 2009
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.