4M CLINICA ORIENTADA SL
Hoja A155607· NIF B42507277
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 325 703,00 €
- Incorporation :
- 23/06/2017
- Directors :
- Juan Navarro Maria De Los Angeles, Luciañez Perez Maria
Legal information
Legal information for 4M CLINICA ORIENTADA SL
Activity
4M CLINICA ORIENTADA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 23 June 2017. The Spanish commercial register has published 13 filings for this company, from 23 June 2017 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 325 703,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La intermediación en servicios y especialidades médicas, sanitarias, estéticas y asistenciales no hospitalarias.
Directors and representatives
Directors
Current
- Juan Navarro Maria De Los AngelesSince 01/07/2020Administrador Solidario
- Luciañez Perez MariaSince 15/06/2017Administrador Solidario
Former
- Cambra Abril MariaCeased on 04/12/2024Administrador Mancomunado
Authorised representatives
Former
- Parra Frances Maria SoledadCeased on 01/07/2020Apoderado
Auditors
Current
- Gago Melendez Maria JesusSince 09/08/2022Auditor
- Since 05/07/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 10
- NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 10
- Ampliación de capitalPublished 11/12/2024· Registered 03/12/2024· I/A 9
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 7
- NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 6
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 5
- Modificaciones estatutariasPublished 17/02/2021· Registered 09/02/2021· I/A 5
- Ceses/DimisionesPublished 09/07/2020· Registered 01/07/2020· I/A 4
- NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 4
- RevocacionesPublished 09/06/2020· Registered 27/05/2020· I/A 3
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 23/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 1
Changes
- 17/02/2021Modificaciones estatutarias
Capital · events
- 11/12/2024Ampliación de capitalResulting capital: 325 703,00 € (+320 703,00 €)
- 23/06/2017ConstituciónInitial capital: 5 000,00 €
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)
- 12/12/2024#8392325Ceses/DimisionesNombramientos
4M CLINICA ORIENTADA SL. Ceses/Dimisiones. Adm. Mancom.: CAMBRA ABRIL MARIA;JUAN NAVARRO MARIA DE LOS ANGELES;LUCIAÑEZ PEREZ MARIA. Nombramientos. Adm. Solid.: JUAN NAVARRO MARIA DE LOS ANGELES;LUCIAÑEZ PEREZ MARIA. Otros conceptos: Cambio del Organo… - 11/12/2024#8389132Ampliación de capital
4M CLINICA ORIENTADA SL. Ampliación de capital. Capital: 320.703,00 Euros. Resultante Suscrito: 325.703,00 Euros. Datos registrales. S 8 , H A 155607, I/A 9 ( 3.12.24).
- 18/08/2022#7125194Nombramientos
4M CLINICA ORIENTADA SL. Nombramientos. Auditor: GAGO MELENDEZ MARIA JESUS. Datos registrales. T 4045 , F 79, S 8, H A 155607, I/A 7 ( 9.08.22).
- 13/07/2021#6522716Nombramientos
4M CLINICA ORIENTADA SL. Nombramientos. Auditor: XXI EUROS MILLSTREET AUDITORES SLP. Datos registrales. T 4045 , F 79, S 8, H A 155607, I/A 6 ( 5.07.21).
- 17/02/2021#6261428NombramientosModificaciones estatutarias
4M CLINICA ORIENTADA SL. Nombramientos. Adm. Mancom.: CAMBRA ABRIL MARIA. Modificaciones estatutarias. Artículo 12º.- Administración de la sociedad. Datos registrales. T 4045 , F 78, S 8, H A 155607, I/A 5 ( 9.02.21).
- 09/07/2020#5938462Ceses/DimisionesNombramientos
4M CLINICA ORIENTADA SL. Ceses/Dimisiones. Adm. Mancom.: PARRA FRANCES MARIA SOLEDAD. Nombramientos. Adm. Mancom.: JUAN NAVARRO MARIA DE LOS ANGELES. Datos registrales. T 4045 , F 78, S 8, H A 155607, I/A 4 ( 1.07.20).
- 09/06/2020#5899719Revocaciones
4M CLINICA ORIENTADA SL. Revocaciones. Apoderado: PARRA FRANCES MARIA SOLEDAD. Datos registrales. T 4045 , F 78, S 8, H A 155607, I/A 3 (27.05.20).
- 07/08/2017#4494649Nombramientos
4M CLINICA ORIENTADA SL. Nombramientos. Apoderado: PARRA FRANCES MARIA SOLEDAD. Datos registrales. T 4045 , F 78, S 8, H A 155607, I/A 2 (28.07.17).
- 23/06/2017#4431014ConstituciónNombramientos
4M CLINICA ORIENTADA SL. Constitución. Comienzo de operaciones: 15.05.17. Objeto social: La intermediación en servicios y especialidades médicas, sanitarias, estéticas y asistenciales no hospitalarias. Domicilio: AVDA GOLETA 25 - LOCAL 8 (ALICANTE). …
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 2017
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.