ALBATROS CENTRO MEDICO SA
Hoja M80555· NIF A78838984
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Frutos Nuria
Legal information
Legal information for ALBATROS CENTRO MEDICO SA
Activity
ALBATROS CENTRO MEDICO SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Garcia Frutos NuriaSince 28/03/2021Administrador Único
Former
- Torre Mendez AdrianaCeased on 28/03/2021Consejero
- Blanco Coronil AngelCeased on 28/03/2021Consejero
- Benito Fernandez RicardoCeased on 28/03/2021Consejero
- Szurek Soler Hanry LuisCeased on 28/03/2021Consejero
- Robles Rodriguez Maria LourdesCeased on 28/03/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2021· Registered 28/03/2021· I/A 12
- NombramientosPublished 07/04/2021· Registered 28/03/2021· I/A 12
- Modificaciones estatutariasPublished 07/04/2021· Registered 28/03/2021· I/A 12
- Cambio de domicilio socialPublished 07/04/2021· Registered 28/03/2021· I/A 12
Changes
- 07/04/2021Cambio de domicilio social
C/ GARCIA NOBLEJAS 18 (BOADILLA DEL MONTE)
- 07/04/2021Modificaciones estatutarias
Timeline (BORME)
- 07/04/2021#6344186Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBATROS CENTRO MEDICO SA. Ceses/Dimisiones. Consejero: SZUREK SOLER HANRY LUIS;BLANCO CORONIL ANGEL;TORRE MENDEZ ADRIANA;ROBLES RODRIGUEZ MARIA LOURDES;BENITO FERNANDEZ RICARDO. Presidente: SZUREK SOLER HANRY LUIS. Secretario: BLANCO CORONIL ANGEL. …
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 — Otras actividades sanitarias — are listed together.