ALLPOINTS GROUP SOCIEDAD LIMITADA
Hoja M799349· NIF B56211642
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 600,00 €
- Incorporation :
- 25/07/2023
- Directors :
- Curto Hernandez Iluminado, Rodriguez Holguin Ines Maria
- Former name :
- MICAESTHETICS DOCTORS & SERVICES SL
Legal information
Legal information for ALLPOINTS GROUP SOCIEDAD LIMITADA
Activity
ALLPOINTS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 25 July 2023. The Spanish commercial register has published 9 filings for this company, from 25 July 2023 to 12 September 2024, across 8 distinct types of filing. Its registered share capital is 57 600,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Actividades de medicina especializada Organización de convenciones y ferias de muestras , Otras actividades auxiliares a seguros y fondos de pensiones , Comercio al por menor de productos farmacéuticos en establecimientos especializados ,Construcción de edificios residenciales ,.
Directors and representatives
Directors
Current
- Curto Hernandez IluminadoSince 05/09/2024Administrador Solidario
- Rodriguez Holguin Ines MariaSince 18/07/2023Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 12/09/2024) : Rodriguez Holguin Ines Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 12/09/2024) : Rodriguez Holguin Ines Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 3
- Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 2
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 2
- Ampliación de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 2
- Cambio de denominación socialPublished 12/09/2024· Registered 05/09/2024· I/A 2
- Cambio de domicilio socialPublished 12/09/2024· Registered 05/09/2024· I/A 2
- ConstituciónPublished 25/07/2023· Registered 18/07/2023· I/A 1
- Declaración de unipersonalidadPublished 25/07/2023· Registered 18/07/2023· I/A 1
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 1
Changes
- 12/09/2024Cambio de denominación social
MICAESTHETICS DOCTORS & SERVICES SL→ALLPOINTS GROUP SOCIEDAD LIMITADA
- 12/09/2024Cambio de domicilio social
C/ BARBADOS 11 Ptl.2A - ATICO A (ALCALA DE HENARES)
- 12/09/2024Pérdida del carácter de unipersonalidad
- 25/07/2023Declaración de unipersonalidad
RODRIGUEZ HOLGUIN INES MARIA
Capital · events
- 12/09/2024Ampliación de capitalResulting capital: 57 600,00 € (+28 800,00 €)
- 25/07/2023ConstituciónInitial capital: 28 800,00 €
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)
- 12/09/2024#8249398Pérdida del carácter de unipersonalidad
ALLPOINTS GROUP SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 799349, I/A 3 ( 5.09.24).
- 12/09/2024#8249397
Company name: MICAESTHETICS DOCTORS & SERVICES SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio socialMICAESTHETICS DOCTORS & SERVICES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HOLGUIN INES MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ HOLGUIN INES MARIA;CURTO HERNANDEZ ILUMINADO. Ampliación de capital. Capital: 28.800,00 Euros. Resultante Suscrito:… - 25/07/2023#7643773
Company name: MICAESTHETICS DOCTORS & SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosMICAESTHETICS DOCTORS & SERVICES SL. Constitución. Comienzo de operaciones: 14.07.23. Objeto social: Actividades de medicina especializada Organización de convenciones y ferias de muestras , Otras actividades auxiliares a seguros y fondos de pensione…
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 — Actividades de medicina especializada — are listed together.