AM CLINIC SL
Hoja M30853· NIF B80096274
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anciones Rodriguez Buenaventura, Martin Vaquero Maria Pilar
Legal information
Legal information for AM CLINIC SL
Activity
AM CLINIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 27 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Anciones Rodriguez BuenaventuraSince 12/08/2013Administrador Solidario
- Martin Vaquero Maria PilarSince 12/08/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 8
- Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 7
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 7
- Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 7
Changes
- 27/06/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA 44 - BAJO A (MADRID)
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/06/2022#7044863Cambio de domicilio social
AM CLINIC SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 44 - BAJO A (MADRID). Datos registrales. T 12408 , F 14, S 8, H M 30853, I/A 8 (20.06.22).
- 20/08/2013#2420124Ceses/DimisionesNombramientosModificaciones estatutarias
AM CLINIC SL. Ceses/Dimisiones. Adm. Unico: MARTIN VAQUERO MARIA PILAR. Nombramientos. Adm. Solid.: ANCIONES RODRIGUEZ BUENAVENTURA;MARTIN VAQUERO MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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 general — are listed together.