ALBEA SALUD SLP
Hoja NA42805· NIF B71498455
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 28 815,00 €
- Incorporation :
- 27/02/2024
- Director :
- Sola Mateo Maria Sagrario
Legal information
Legal information for ALBEA SALUD SLP
Activity
ALBEA SALUD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 27 February 2024. The Spanish commercial register has published 4 filings for this company, from 27 February 2024 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 28 815,00 €.
Economic activity (CNAE)
8693
Corporate purpose
La actividad propia del ejercicio de la psicología.
Directors and representatives
Directors
Current
- Sola Mateo Maria SagrarioSince 16/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sola Mateo Maria Sagrario100 %
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/05/2024· Registered 23/04/2024· I/A 2
- ConstituciónPublished 27/02/2024· Registered 16/02/2024· I/A 1
- Declaración de unipersonalidadPublished 27/02/2024· Registered 16/02/2024· I/A 1
- NombramientosPublished 27/02/2024· Registered 16/02/2024· I/A 1
Changes
- 27/02/2024Declaración de unipersonalidad
SOLA MATEO MARIA SAGRARIO
Capital · events
- 03/05/2024Ampliación de capitalResulting capital: 28 815,00 € (+25 815,00 €)
- 27/02/2024ConstituciónInitial 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)
- 03/05/2024#8063416Ampliación de capital
ALBEA SALUD SLP. Ampliación de capital. Capital: 25.815,00 Euros. Resultante Suscrito: 28.815,00 Euros. Datos registrales. T 2139 , F 63, S 8, H NA 42805, I/A 2 (23.04.24).
- 27/02/2024#7956102ConstituciónDeclaración de unipersonalidadNombramientos
ALBEA SALUD SLP. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: La actividad propia del ejercicio de la psicología. Domicilio: AVDA SANCHO EL FUERTE, 79, TRASERA BAJO (PAMPLONA). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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 2024
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 — CNAE 8693 — are listed together.