NEW CLINIC GROUP SOCIEDAD LIMITADA

Hoja V199494· NIF B16677957

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
215 500,00 €
Incorporation :
20/07/2021
Director :
Bordon Gerd

Legal information

Legal information for NEW CLINIC GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175433971
Legal formSociedad Limitada (SL)
Share capital215 500,00 €
Incorporation date20/07/2021
Register referenceTomo 11023 · Folio 209 · Hoja V199494
StatusVigente

Activity

NEW CLINIC GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2021. The Spanish commercial register has published 4 filings for this company, from 20 July 2021 to 4 November 2021, across 4 distinct types of filing. Its registered share capital is 215 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de gestión, administración y asesoramiento a todo tipo de sociedades, excluido el asesoramiento financiero, en concreto, quedan excluidas las actividades reguladas en la Ley del Mercado de Valores. Estas actividades se realizarán a través de los oportunos profesionales tit.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NEW CLINIC GROUP SOCI…Bordon GerdBordon GerdSPINE CLINIC SOCIEDAD LIMITADA PROFESIONALSPINE CLINIC SOCIEDA…

Cap table · shareholdings

  • Bordon Gerd100 %

    Individual · since 20/07/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
NEW CLINIC GROUP SOCI…Bordon GerdBordon GerdSPINEFLIX SOCIEDAD LIMITADASPINEFLIX SOCIEDAD L…

Beneficial owner (UBO)

Bordon Gerd100 %

Individual · ultimate beneficial owner · since 20/07/2021

Beneficial owner network map

3 nodes Person Company
NEW CLINIC GROUP SOCI…Bordon GerdBordon GerdSPINEFLIX SOCIEDAD LIMITADASPINEFLIX SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 04/11/2021· Registered 27/10/2021· I/A 2
  2. ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
  3. Declaración de unipersonalidadPublished 20/07/2021· Registered 13/07/2021· I/A 1
  4. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1

Changes

  1. 20/07/2021Declaración de unipersonalidad

    BORDON GERD

Capital · events

  1. 04/11/2021Ampliación de capital
    Resulting capital: 215 500,00 € (+212 500,00 €)
  2. 20/07/2021Constitución
    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. 04/11/2021#6668541
    Ampliación de capital
    NEW CLINIC GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 212.500,00 Euros. Resultante Suscrito: 215.500,00 Euros. Datos registrales. T 11023, L 8301, F 209, S 8, H V 199494, I/A 2 (27.10.21).
  2. 20/07/2021#6534438
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW CLINIC GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: La prestación de servicios de gestión, administración y asesoramiento a todo tipo de sociedades, excluido el asesoramiento financiero, en concreto, que…

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 2021

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/ ALDAIA 21 (ELIANA (L')), Valencia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector