AGE CODE SL
Hoja M801595· NIF B56284334
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 200,00 €
- Incorporation :
- 24/08/2023
- Directors :
- Azzolin Maria Eugenia, Toscano Gabriel Horacio
Legal information
Legal information for AGE CODE SL
Activity
AGE CODE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 24 August 2023. The Spanish commercial register has published 5 filings for this company, from 24 August 2023 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 15 200,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
a) La organización, dirección, gestión e intermediación para la prestación de servicios de medicina estética, medicina regenerativa, medicina antienvejecimiento, ginecología estética y funcional, tratamiento de varices, medicina capilar, cirugía plástica y similares. b) La prestación de servicios...
Directors and representatives
Directors
Current
- Azzolin Maria EugeniaSince 30/04/2024Administrador Solidario
- Toscano Gabriel HoracioSince 17/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 2
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 2
- Ampliación de capitalPublished 13/05/2024· Registered 30/04/2024· I/A 2
- ConstituciónPublished 24/08/2023· Registered 17/08/2023· I/A 1
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 1
Capital · events
- 13/05/2024Ampliación de capitalResulting capital: 15 200,00 € (+12 200,00 €)
- 24/08/2023ConstituciónInitial 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)
- 13/05/2024#8073291Ceses/DimisionesNombramientosAmpliación de capital
AGE CODE SL. Ceses/Dimisiones. Adm. Unico: TOSCANO GABRIEL HORACIO. Nombramientos. Adm. Solid.: TOSCANO GABRIEL HORACIO;AZZOLIN MARIA EUGENIA. Ampliación de capital. Capital: 12.200,00 Euros. Resultante Suscrito: 15.200,00 Euros. Otros conceptos: Cam… - 24/08/2023#7687160ConstituciónNombramientos
AGE CODE SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: a) La organización, dirección, gestión e intermediación para la prestación de servicios de medicina estética, medicina regenerativa, medicina antienvejecimiento, ginecología …
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.