B2B SALUD SL

Hoja A119912

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/02/2010
Directors :
RIBERA SALUD SA, BANCAJA PARTICIPACIONES SL, TINSER CARTERA SL

Legal information

Legal information for B2B SALUD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/02/2010
Register referenceTomo 3476 · Folio 136 · Hoja A119912
StatusVigente

Activity

B2B SALUD SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 8 February 2010. The Spanish commercial register has published 4 filings for this company, from 8 February 2010 to 25 April 2014, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

1. La compraventa o arrendamiento de productos farmacéuticos, médico-sanitarios, quirúrgicos o cualesquiera otros necesarios para la prestación de los servicios de asistencia sanitaria integral en centros hospitalarios, clínicas, ambulatorios y centros médico-sanitarios, todo ello previa obtención,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
B2B SALUD SLBANCAJA PARTICIPACIONES SLBANCAJA PARTICIPACIO…RIBERA SALUD SARIBERA SALUD SATINSER CARTERA SLTINSER CARTERA SLINDUSTRIAL PANADERA LA UXOLA SA EN LIQUIDACIONINDUSTRIAL PANADERA …ASMOA ZERO SLASMOA ZERO SLRIBERA SALUD SARIBERA SALUD SA

Cap table · shareholdings

  • RIBERA SALUD SA100 %

    Legal entity · since 25/04/2014 · socio único (BORME)

Shareholders network map

17 nodes Person Company
B2B SALUD SLRIBERA SALUD SARIBERA SALUD SATORREVIEJA SALUD SLTORREVIEJA SALUD SLCLINICA SANTO DOMINGO DE LUGO SLCLINICA SANTO DOMING…RIBERA SALUD PROYECTOS SLRIBERA SALUD PROYECT…INSTITUTO MUSCULOESQUELETICO EUROPEO SLINSTITUTO MUSCULOESQ…RIBERA MANAGEMENT SLRIBERA MANAGEMENT SLRIBERA SALUD VALENCIA SOCIEDAD LIMITADARIBERA SALUD VALENCI…CENTRO MEDICO LA ELIANA SLCENTRO MEDICO LA ELI…RIBERA SALUD TECNOLOGIAS SOCIEDAD LIMITADARIBERA SALUD TECNOLO…RIBERA SALUD INFRAESTRUCTURAS SOCIEDAD LIMITADARIBERA SALUD INFRAES…ACTIVOS INMOBILIARIOS ACRUX SOCIEDAD LIMITADAACTIVOS INMOBILIARIO…RIBERA HEALTHCARE SLRIBERA HEALTHCARE SLELCHE-CREVILLENTE SALUD SAELCHE-CREVILLENTE SA…MARINA SALUD SAMARINA SALUD SASECURE CAPITAL SOLUTIONS 2000 SLSECURE CAPITAL SOLUT…TORREVIEJA DIAGNOSTICOS SLTORREVIEJA DIAGNOSTI…

Beneficial owner (UBO)

RIBERA SALUD SA100 %

Legal entity · since 25/04/2014

Beneficial owner network map

17 nodes Person Company
B2B SALUD SLRIBERA SALUD SARIBERA SALUD SATORREVIEJA SALUD SLTORREVIEJA SALUD SLCLINICA SANTO DOMINGO DE LUGO SLCLINICA SANTO DOMING…RIBERA SALUD PROYECTOS SLRIBERA SALUD PROYECT…INSTITUTO MUSCULOESQUELETICO EUROPEO SLINSTITUTO MUSCULOESQ…RIBERA MANAGEMENT SLRIBERA MANAGEMENT SLRIBERA SALUD VALENCIA SOCIEDAD LIMITADARIBERA SALUD VALENCI…CENTRO MEDICO LA ELIANA SLCENTRO MEDICO LA ELI…RIBERA SALUD TECNOLOGIAS SOCIEDAD LIMITADARIBERA SALUD TECNOLO…RIBERA SALUD INFRAESTRUCTURAS SOCIEDAD LIMITADARIBERA SALUD INFRAES…ACTIVOS INMOBILIARIOS ACRUX SOCIEDAD LIMITADAACTIVOS INMOBILIARIO…RIBERA HEALTHCARE SLRIBERA HEALTHCARE SLELCHE-CREVILLENTE SALUD SAELCHE-CREVILLENTE SA…MARINA SALUD SAMARINA SALUD SASECURE CAPITAL SOLUTIONS 2000 SLSECURE CAPITAL SOLUT…TORREVIEJA DIAGNOSTICOS SLTORREVIEJA DIAGNOSTI…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2014· Registered 17/04/2014· I/A 5
  2. NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 2
  3. ConstituciónPublished 08/02/2010· Registered 27/01/2010· I/A 1
  4. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 1

Capital · events

  1. 08/02/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 25/04/2014#2779792
    Declaración de unipersonalidad
    B2B SALUD SL. Declaración de unipersonalidad. Socio único: RIBERA SALUD SA. Datos registrales. T 3476 , F 136, S 8, H A 119912, I/A 5 (17.04.14).
  2. 28/09/2010#889813
    Nombramientos
    B2B SALUD SL. Nombramientos. SecreNoConsj: GUILLEM VILELLA MIGUEL. Presidente: RIBERA SALUD SA. Apo.Manc.: GALARZA PONT MANUEL;CARRATALA SERRA ARTURO;DE ROSA TORNER ALBERTO;GALLART GASPAR PABLO. Apo.Sol.: DE ROSA TORNER ALBERTO. Datos registrales. T …
  3. 08/02/2010#576762
    ConstituciónNombramientos
    B2B SALUD SL. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: 1. La compraventa o arrendamiento de productos farmacéuticos, médico-sanitarios, quirúrgicos o cualesquiera otros necesarios para la prestación de los servicios de asistenci…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MAISONNAVE 19 5 D (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province