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Company «Clinic Int Jci SL»
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Last update: Feb. 2, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B54548565 |
|---|---|
| Status | Active |
| Province | Valencia |
| Incorporation date | March 2, 2011 (11 years, 5 months ago) |
| Address | C/ Ricardo Mico 5 - Esquina Gregorio Gea (Valencia). |
| Corporate purpose | A.- clínica. b.- servicios de ayuda a domicilio de cualesquiera personas dependientes o necesitadas de atención personal o asistencial. c.- alquiler de bienes inmuebles. d.- balnearios urbanos.- e.- formación profesional y docente. |
| Share capital | 23,600.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Querejeta Bandeira Sofia | 02/02/2022 | Current |
| Apo.Man.Soli | Rojas Ribayo Jesus Ignacio | 21/04/2021 | Current |
| Auditor | Ernst & Young SL | 05/03/2021 | Current |
| Apo.Man.Soli | De Los Reyes Calvo David | 04/12/2020 | Current |
| Apo.Sol. | Ramirez De Haro Aguirre Alvaro | 12/05/2020 | Current |
| Apo.Sol. | Lujambio Llamas Julio | 12/05/2020 | Current |
| Adm. Unico | Guadarrama Formacion Profesional SL | 12/05/2020 | Current |
| Apo.Sol. | Gonzalez Mosqueira Pablo | 12/05/2020 | Current |
| Apo.Sol. | Gomez Apolinario Francisco-Jose | 12/05/2020 | Current |
| Apo.Sol. | Gil- Casares Milans Del Bosch Borja | 12/05/2020 | Current |
| Apo.Sol. | De La Fuente Zaratiegui Jose Luis | 12/05/2020 | Current |
| Apo.Sol. | Benbunan Ferreiro Moises | 12/05/2020 | Current |
| Apo.Sol. | Artola Boogen Eugenia Ana | 12/05/2020 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Verdu Fernandez Diego Jose | 04/12/2020 | 09/12/2021 |
| Apo.Sol. | Jimenez Hernandez Juan Francisco | 12/05/2020 | 09/12/2021 |
| Apo.Man.Soli | Jimenez Hernandez Juan Francisco | 04/12/2020 | 09/12/2021 |
| Apoderado | Pujante Perez Francisco Javier | 12/12/2019 | 15/07/2021 |
| Apo.Sol. | Pujante Perez Francisco Javier | 12/05/2020 | 15/07/2021 |
| Apo.Sol. | Molina Gimenez Maria Elena | 12/05/2020 | 15/07/2021 |
| Apo.Man.Soli | Pujante Perez Francisco Javier | 04/12/2020 | 21/04/2021 |
| Apo.Man.Soli | Molina Gimenez Maria Elena | 04/12/2020 | 21/04/2021 |
| Apoderado | Verdu Fernandez Diego Jose | 12/05/2020 | 04/12/2020 |
| Apo.Sol. | Pujante Perez Francisco Javier | 12/05/2020 | 04/12/2020 |
| Apo.Sol. | Molina Gimenez Maria Elena | 12/05/2020 | 04/12/2020 |
| Apo.Sol. | Jimenez Hernandez Juan Francisco | 12/05/2020 | 04/12/2020 |
| Apo.Sol. | De Los Reyes Calvo David | 12/05/2020 | 04/12/2020 |
| Adm. Unico | Molina Gimenez Maria Elena | 02/03/2011 | 12/05/2020 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Clinic Int Jci SL.
02
Feb 2022
Nombramientos
On 02/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Querejeta Bandeira Sofia |
Announcement 59353 of 2022
Registry data: T 9865, L 7147, F 196, S 8, H V 157704, I/A 17
09
Dec 2021
Revocaciones
On 09/12/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Verdu Fernandez Diego Jose |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
Announcement 542715 of 2021
Registry data: T 9865, L 7147, F 155, S 8, H V 157704, I/A 16
15
Jul 2021
Revocaciones
On 15/07/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
Announcement 352110 of 2021
Registry data: T 9865, L 7147, F 155, S 8, H V 157704, I/A 15
21
Apr 2021
Nombramientos
On 21/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Rojas Ribayo Jesus Ignacio |
Announcement 195090 of 2021
Registry data: T 9865, L 7147, F 155, S 8, H V 157704, I/A 14
21
Apr 2021
Revocaciones
On 21/04/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Pujante Perez Francisco Javier |
| Apo.Man.Soli | Molina Gimenez Maria Elena |
Announcement 195090 of 2021
Registry data: T 9865, L 7147, F 155, S 8, H V 157704, I/A 14
05
Mar 2021
Nombramientos
On 05/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 120147 of 2021
Registry data: T 9865, L 7147, F 155, S 8, H V 157704, I/A 13
04
Dec 2020
Nombramientos
On 04/12/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Verdu Fernandez Diego Jose |
| Apo.Man.Soli | Pujante Perez Francisco Javier |
| Apo.Man.Soli | Molina Gimenez Maria Elena |
| Apo.Man.Soli | Jimenez Hernandez Juan Francisco |
| Apo.Man.Soli | De Los Reyes Calvo David |
Announcement 442401 of 2020
Registry data: T 9740, L 7022, F 151, S 8, H V 157704, I/A 12
04
Dec 2020
Revocaciones
On 04/12/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Verdu Fernandez Diego Jose |
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
| Apo.Sol. | De Los Reyes Calvo David |
Announcement 442401 of 2020
Registry data: T 9740, L 7022, F 151, S 8, H V 157704, I/A 12
04
Aug 2020
12
May 2020
Nombramientos
On 12/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Verdu Fernandez Diego Jose |
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
| Apo.Sol. | De Los Reyes Calvo David |
Announcement 160208 of 2020
Registry data: T 9740, L 7022, F 149, S 8, H V 157704, I/A 10
12
May 2020
Modificaciones estatutarias
On date 12/05/2020, the company made the following statutory modifications:
Modificación del apartado 3 del artículo 9º de los estatutos sociales, en cuanto a la retribución del órgano de administración.
Announcement 160207 of 2020
Registry data: T 9740, L 7022, F 149, S 8, H V 157704, I/A 9
12
May 2020
12
May 2020
Nombramientos
On 12/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Pujante Perez Francisco Javier |
| Apo.Sol. | Molina Gimenez Maria Elena |
| Apo.Sol. | Jimenez Hernandez Juan Francisco |
Announcement 160205 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 8
12
May 2020
Nombramientos
On 12/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Ramirez De Haro Aguirre Alvaro |
| Apo.Sol. | Lujambio Llamas Julio |
| Apo.Sol. | Gonzalez Mosqueira Pablo |
| Apo.Sol. | Gomez Apolinario Francisco-Jose |
| Apo.Sol. | Gil- Casares Milans Del Bosch Borja |
| Apo.Sol. | De La Fuente Zaratiegui Jose Luis |
| Apo.Sol. | Benbunan Ferreiro Moises |
| Apo.Sol. | Artola Boogen Eugenia Ana |
Announcement 160204 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 7
12
May 2020
12
May 2020
Nombramientos
On 12/05/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Guadarrama Formacion Profesional SL |
Announcement 160203 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 6
12
May 2020
Ceses/Dimisiones
On 12/05/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Molina Gimenez Maria Elena |
Announcement 160203 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 6
12
May 2020
Sociedad unipersonal
On date 12/05/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GUADARRAMA FORMACION PROFESIONAL SL.
Announcement 160203 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 6
12
Dec 2019
Nombramientos
On 12/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pujante Perez Francisco Javier |
Announcement 529310 of 2019
Registry data: T 9740, L 7022, F 147, S 8, H V 157704, I/A 5
18
Mar 2019
Sociedad unipersonal
On date 18/03/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INVERSIONES UNEPU SL.
Announcement 134842 of 2019
Registry data: T 9740, L 7022, F 147, S 8, H V 157704, I/A 4
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