DR5 SALUD Y PATRIMONIO SL
Hoja M405398· NIF B84613090
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 221 800,00 €
- Director :
- Escobar Rivera Jorge Enrique
Legal information
Legal information for DR5 SALUD Y PATRIMONIO SL
Activity
DR5 SALUD Y PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 19 January 2022 to 25 September 2023, across 3 distinct types of filing. Its registered share capital is 221 800,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Escobar Rivera Jorge EnriqueAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/09/2023· Registered 18/09/2023· I/A 3
- Modificaciones estatutariasPublished 25/09/2023· Registered 18/09/2023· I/A 3
- Ampliacion del objeto socialPublished 25/09/2023· Registered 18/09/2023· I/A 3
Changes
- 25/09/2023Ampliación del objeto social
Gestión y administración de valores representativos de los fondos propios de entidades residentes en territorio español, acciones, obligaciones, participaciones sociales, efectos y valores públicos y privados de empresas y sociedades. Prestación de servicios de asesoramiento económico, administrativ.
- 25/09/2023Modificaciones estatutarias
Capital · events
- 25/09/2023Ampliación de capitalResulting capital: 221 800,00 € (+10 000,00 €)
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)
- 25/09/2023#7721084Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
DR5 SALUD Y PATRIMONIO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 221.800,00 Euros. Modificaciones estatutarias. Se modifica el artículo 11 de los estatutos relativo a la retribución del cargo de administrador. Ampliaci… - 19/01/2022#6767526
DR5 SALUD Y PATRIMONIO SL. Otros conceptos: DON JORGE ENRIQUE ESCOBAR RIVERA, HA OBTENIDO LA NACIONALIDAD ESPAÑOLA, CORRESPONDIENDOLE EL DNI ESPAÑOL.- Datos registrales. T 22667 , F 19, S 8, H M 405398, I/A 1-M (12.01.22).
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
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 de las sociedades holding — are listed together.