IMHOTEP HEALTH BY ADAPTA SL

Hoja M784623· NIF B44595106

VigenteMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2023
Director :
ADAPTA SOCIOS SL

Legal information

Legal information for IMHOTEP HEALTH BY ADAPTA SL

NIF
Hoja registral
IRUS1000312326034
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2023
LocalityMadrid
Register referenceTomo 44538 · Folio 194 · Hoja M784623
StatusVigente

Activity

IMHOTEP HEALTH BY ADAPTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 16 February 2023. The Spanish commercial register has published 7 filings for this company, from 16 February 2023 to 16 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Corporate purpose

LA PRESTACION DE SERVICIOS ASISTENCIALES PARA COLECTIVOS EN SITUACION DE DEPENDENCIA COMO LA TERCERA EDAD, LOS ENFERMOS CRONICOS Y LAS PERSONAS CON ALGUNA DISCAPACIDAD FISICA, PSIQUICA O SENSORIAL;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • ADAPTA SOCIOS SL100 %

    Legal entity · since 16/02/2023 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

ADAPTA SOCIOS SL100 %Vigente

Legal entity · since 16/02/2023

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2024· Registered 09/12/2024· I/A 4
  2. RevocacionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
  3. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
  4. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 2
  5. ConstituciónPublished 16/02/2023· Registered 09/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2023· Registered 09/02/2023· I/A 1
  7. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 16/12/2024Cambio de domicilio social

    C/ PINTOR MORENO CARBONERO 18 (MADRID)

  2. 16/02/2023Declaración de unipersonalidad

    ADAPTA SOCIOS SL

Capital · events

  1. 16/02/2023Constitución
    Initial capital: 3 000,00 €

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. 16/12/2024#8398991
    Cambio de domicilio social
    IMHOTEP HEALTH BY ADAPTA SL. Cambio de domicilio social. C/ PINTOR MORENO CARBONERO 18 (MADRID). Datos registrales. S 8 , H M 784623, I/A 4 ( 9.12.24).
  2. 13/12/2024#8396528
    RevocacionesNombramientos
    IMHOTEP HEALTH BY ADAPTA SL. Revocaciones. Representan: BAÑOS MARTINEZ CARLOS. Nombramientos. Representan: GOMEZ CRESPO SAMUEL. Datos registrales. S 8 , H M 784623, I/A 3 ( 5.12.24).
  3. 06/06/2023#7565361
    Nombramientos
    IMHOTEP HEALTH BY ADAPTA SL. Nombramientos. Apo.Sol.: PERUCHO MARTINEZ IRENE;PEREZ GONZALEZ OSCAR. Datos registrales. T 44538 , F 194, S 8, H M 784623, I/A 2 (30.05.23).
  4. 16/02/2023#7392261
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMHOTEP HEALTH BY ADAPTA SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: LA PRESTACION DE SERVICIOS ASISTENCIALES PARA COLECTIVOS EN SITUACION DE DEPENDENCIA COMO LA TERCERA EDAD, LOS ENFERMOS CRONICOS Y LAS PERSONAS CON ALGUNA DI…

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 2023

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 addressC/ PINTOR MORENO CARBONERO 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector