AM AESTHETICS SLP
Hoja SS47607· NIF B75517607
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2024
- Director :
- Melero Arranz Ana
Legal information
Legal information for AM AESTHETICS SLP
Activity
AM AESTHETICS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 27 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
MEDICINA ESTETICA, que llevará a cabo exclusivamente a través de personas colegiadas en el Colegio Profesional correspondiente para el ejercicio de las mismas.
Directors and representatives
Directors
Current
- Melero Arranz AnaSince 17/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Melero Arranz Ana100 %
Individual · since 27/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melero Arranz Ana100 %
Individual · ultimate beneficial owner · since 27/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/12/2024· Registered 17/12/2024· I/A 1
- Declaración de unipersonalidadPublished 27/12/2024· Registered 17/12/2024· I/A 1
- NombramientosPublished 27/12/2024· Registered 17/12/2024· I/A 1
Changes
- 27/12/2024Declaración de unipersonalidad
MELERO ARRANZ ANA
Capital · events
- 27/12/2024ConstituciónInitial 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)
- 27/12/2024#8420533ConstituciónDeclaración de unipersonalidadNombramientos
AM AESTHETICS SLP. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: MEDICINA ESTETICA, que llevará a cabo exclusivamente a través de personas colegiadas en el Colegio Profesional correspondiente para el ejercicio de las mismas. Domicil…
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 — Actividades de medicina especializada — are listed together.