ALERGIA INTEGRAL SL
Hoja M502205· NIF B85920866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/06/2010
- Director :
- Vigaray Conde Jose
Legal information
Legal information for ALERGIA INTEGRAL SL
Activity
ALERGIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2010. The Spanish commercial register has published 6 filings for this company, from 30 June 2010 to 25 April 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1.-LA PRESTACION DE SERVICIOS MEDICOS Y EL ARRENDAMIENTO DE DESPACHOS PARALA CONSULTA DE FACULTATIVOS; 2.-LA PRODUCCION, EDICION, DISTRIBUCION Y DIFUSION DE PRODUCTOS MEDICOS Y SANITARIOS...
Directors and representatives
Directors
Current
- Vigaray Conde JoseSince 11/04/2011Administrador Único
Former
- Pardo Sanchez EstherCeased on 11/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Pardo Sanchez Esther100 %
Individual · since 30/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Sanchez Esther100 %
Individual · ultimate beneficial owner · since 30/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
- Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 2
- ConstituciónPublished 30/06/2010· Registered 17/06/2010· I/A 1
- Declaración de unipersonalidadPublished 30/06/2010· Registered 17/06/2010· I/A 1
- NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 1
Changes
- 25/04/2011Cambio de domicilio social
C/ DOCTOR ESQUERDO, Nº 23, PUERTA 3, AREA DE CONSU (MADRID)
- 30/06/2010Declaración de unipersonalidad
PARDO SANCHEZ ESTHER
Capital · events
- 30/06/2010ConstituciónInitial capital: 3 010,00 €
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)
- 25/04/2011#1184129Ceses/DimisionesNombramientosCambio de domicilio social
ALERGIA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: PARDO SANCHEZ ESTHER. Nombramientos. Adm. Unico: VIGARAY CONDE JOSE. Cambio de domicilio social. C/ DOCTOR ESQUERDO, Nº 23, PUERTA 3, AREA DE CONSU (MADRID). Datos registrales. T 27864 , F 46, S 8, H… - 30/06/2010#785756ConstituciónDeclaración de unipersonalidadNombramientos
ALERGIA INTEGRAL SL. Constitución. Comienzo de operaciones: 25.03.10. Objeto social: 1.-LA PRESTACION DE SERVICIOS MEDICOS Y EL ARRENDAMIENTO DE DESPACHOS PARALA CONSULTA DE FACULTATIVOS; 2.-LA PRODUCCION, EDICION, DISTRIBUCION Y DIFUSION DE PRODUCTO…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.