• Company «Clinic Int Jci SL»

  • Last update: Feb. 2, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B54548565
Status Active
Province Valencia
Incorporation date March 2, 2011 (11 years, 7 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
Officers
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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
Former officers
Download in CSV format
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
Apo.Sol. 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:


Announcement 442401 of 2020
Registry data: T 9740, L 7022, F 151, S 8, H V 157704, I/A 12

04

Aug 2020

Modificaciones estatutarias


On date 04/08/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/8.


Announcement 264321 of 2020
Registry data: T 9740, L 7022, F 151, S 8, H V 157704, I/A 11

12

May 2020

Nombramientos


On 12/05/2020 the following nombramientos were filed in Commercial Registry:


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

Otros conceptos


JAVIER CANO LUCAYA ha sustituido a JUAN ARBIDE ESTENSORO como persona física representante de la administradora única de la sociedad.


Announcement 160206 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 6 M

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:


Announcement 160204 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 7

12

May 2020

Otros conceptos


JUAN ARBIDE ESTENSORO, es designado persona física representante de la administradora única nombrada.


Announcement 160203 of 2020
Registry data: T 9740, L 7022, F 148, S 8, H V 157704, I/A 6

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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