ALERGIA INTEGRAL SL

Hoja M502205· NIF B85920866

VigenteMadrid
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

NIF
Hoja registral
IRUS1000285146978
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/06/2010
LocalityMadrid
Register referenceTomo 27864 · Folio 46 · Hoja M502205
StatusVigente

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

Former

Directors network map

13 nodes Person Company
ALERGIA INTEGRAL SLVigaray Conde JoseVigaray Conde JoseSATURNO 47 SLSATURNO 47 SLINMUNOMET INTOLERANCIA Y DISBIOSIS SLINMUNOMET INTOLERANC…CLINICA LOREA SLCLINICA LOREA SLALDER MEDICO QUIRURGICA SLALDER MEDICO QUIRURG…FISIOMAS SLFISIOMAS SLALDER TELEMEDICINA SLALDER TELEMEDICINA SLCENTRO MEDICO DOCTOR ENRIQUE DEL REY SLCENTRO MEDICO DOCTOR…ALDER MEDICO QUIRURGICA INVERSIONES SLALDER MEDICO QUIRURG…GINECOLOGIA TOLEDOSUR SLGINECOLOGIA TOLEDOSU…SERVICIOS INTEGRALES DE ALERGIA Y ASMA SLSERVICIOS INTEGRALES…ALDER GESTION Y ASISTENCIA SANITARIA SLALDER GESTION Y ASIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALERGIA INTEGRAL SLPardo Sanchez EstherPardo Sanchez Esther

Beneficial owner (UBO)

Pardo Sanchez Esther100 %

Individual · ultimate beneficial owner · since 30/06/2010

Beneficial owner network map

2 nodes Person Company
ALERGIA INTEGRAL SLPardo Sanchez EstherPardo Sanchez Esther

Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 2
  2. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 2
  3. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 2
  4. ConstituciónPublished 30/06/2010· Registered 17/06/2010· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2010· Registered 17/06/2010· I/A 1
  6. NombramientosPublished 30/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 25/04/2011Cambio de domicilio social

    C/ DOCTOR ESQUERDO, Nº 23, PUERTA 3, AREA DE CONSU (MADRID)

  2. 30/06/2010Declaración de unipersonalidad

    PARDO SANCHEZ ESTHER

Capital · events

  1. 30/06/2010Constitución
    Initial 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)

  1. 25/04/2011#1184129
    Ceses/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
  2. 30/06/2010#785756
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO, Nº 23, PUERTA 3, AREA DE CONSU (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.