ANMAR CLINICAL SERVICES SL

Hoja NA32790· NIF B71117212

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
Giraldez Quiroga Maria Luisa

Legal information

Legal information for ANMAR CLINICAL SERVICES SL

NIF
Hoja registral
IRUS1000203749870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2013
LocalityPamplona/Iruña
Phone
Register referenceTomo 1653 · Folio 58 · Hoja NA32790
StatusVigente

Activity

ANMAR CLINICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 7 February 2013. The Spanish commercial register has published 9 filings for this company, from 7 February 2013 to 3 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

1.- La prestación de todo tipo de servicios y asesoramiento, en cualquierade sus modalidades, a empresas y particulares, en las oficinas de la sociedad, o donde el cliente designe, todo ello relacionado con la salud, entre otros: a.- el asesoramiento y la producción de trabajos científicos libros,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANMAR CLINICAL SERVIC…Giraldez Quiroga Maria LuisaGiraldez Quiroga Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANMAR CLINICAL SERVIC…Giraldez Quiroga Maria LuisaGiraldez Quiroga Mar…

Beneficial owner (UBO)

Giraldez Quiroga Maria Luisa100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

2 nodes Person Company
ANMAR CLINICAL SERVIC…Giraldez Quiroga Maria LuisaGiraldez Quiroga Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 6
  2. Cambio de domicilio socialPublished 29/08/2022· Registered 19/08/2022· I/A 5
  3. Modificaciones estatutariasPublished 18/03/2019· Registered 08/03/2019· I/A 4
  4. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 3
  5. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 1
  6. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 1
  7. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 1
  8. ConstituciónPublished 07/02/2013· Registered 30/01/2013· I/A 1
  9. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 03/04/2024Declaración de unipersonalidad

    GIRALDEZ QUIROGA MARIA LUISA

  2. 29/08/2022Cambio de domicilio social

    C/ PADRE CALATAYUD 19 BAJO (PAMPLONA)

  3. 18/03/2019Modificaciones estatutarias
  4. 18/12/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2013Constitución
    Initial 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)

  1. 03/04/2024#8016513
    Declaración de unipersonalidad
    ANMAR CLINICAL SERVICES SL. Declaración de unipersonalidad. Socio único: GIRALDEZ QUIROGA MARIA LUISA. Datos registrales. T 1653 , F 58, S 8, H NA 32790, I/A 6 (25.03.24).
  2. 29/08/2022#7139940
    Cambio de domicilio social
    ANMAR CLINICAL SERVICES SL. Cambio de domicilio social. C/ PADRE CALATAYUD 19 BAJO (PAMPLONA). Datos registrales. T 1653 , F 57, S 8, H NA 32790, I/A 5 (19.08.22).
  3. 18/03/2019#5311912
    Modificaciones estatutarias
    ANMAR CLINICAL SERVICES SL. Modificaciones estatutarias. Modificado el artículo 7º de los estatutos sociales relativo a la transmisión de participaciones sociales.. Datos registrales. T 1653 , F 57, S 8, H NA 32790, I/A 4 ( 8.03.19).
  4. 08/02/2018#4738565
    Nombramientos
    ANMAR CLINICAL SERVICES SL. Nombramientos. Apoderado: LORENZO IZCO IRENE. Datos registrales. T 1653 , F 56, S 8, H NA 32790, I/A 3 ( 1.02.18).
  5. 18/12/2013#2591665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANMAR CLINICAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: GIRALDEZ QUIROGA MARIA LUISA;JURCZYNSKA ROMANEK JOANNA. Nombramientos. Adm. Unico: GIRALDEZ QUIROGA MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  6. 07/02/2013#2114558
    ConstituciónNombramientos
    ANMAR CLINICAL SERVICES SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: 1.- La prestación de todo tipo de servicios y asesoramiento, en cualquierade sus modalidades, a empresas y particulares, en las oficinas de la sociedad, o dond…

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 2013

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/ PADRE CALATAYUD 19 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7210 — are listed together.

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