PROJECTES LLINAS SL

Hoja PM81204· NIF B16515579

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
18/04/2017
Director :
Llinas Amengual Pedro

Legal information

Legal information for PROJECTES LLINAS SL

NIF
Hoja registral
IRUS1000097923669
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date18/04/2017
Register referenceTomo 2704 · Folio 59 · Hoja PM81204
StatusVigente

Activity

PROJECTES LLINAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 18 April 2017. The Spanish commercial register has published 5 filings for this company, from 18 April 2017 to 25 March 2022, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actuación como mediadora entre los que soliciten la prestación de servicios médico-sanitarios y quirúrgicos en general, especialmente relacionados directa e indirectamente con la neurocirugía y los que los presten; así como la gestión de los gastos y desembolsos relacionados con los profesionales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Llinas Amengual Pedro100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/03/2022· Registered 17/03/2022· I/A 3
  2. Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 2
  3. ConstituciónPublished 18/04/2017· Registered 06/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 18/04/2017· Registered 06/04/2017· I/A 1
  5. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 25/03/2022Modificaciones estatutarias
  2. 11/03/2021Cambio de domicilio social

    C/ DEL PINAR 26 (MARRATXI)

  3. 18/04/2017Declaración de unipersonalidad

    LLINAS AMENGUAL PEDRO

Capital · events

  1. 18/04/2017Constitución
    Initial capital: 3 005,00 €

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. 25/03/2022#6876807
    Modificaciones estatutarias
    PROJECTES LLINAS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 25º en cuanto a la retribución del cargo de administrador.. Datos registrales. T 2704 , F 59, S 8, H PM 81204, I/A 3 (17.03.22).
  2. 11/03/2021#6302036
    Cambio de domicilio social
    PROJECTES LLINAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL PINAR 26 (MARRATXI). Datos registrales. T 2704 , F 59, S 8, H PM 81204, I/A 2 ( 4.03.21).
  3. 18/04/2017#4338314
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTES LLINAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La actuación como mediadora entre los que soliciten la prestación de servicios médico-sanitarios y quirúrgicos en general, especialmente rela…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL PINAR 26 (MARRATXI), Illes Balears
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector