ANTIAGING PLACE SL
Hoja M587227· NIF B87058996
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/09/2014
- Directors :
- Hernandez Armenteros Antonio, Saenz De Heredia Fernandez -Pacheco Maria Aurora
Legal information
Legal information for ANTIAGING PLACE SL
Activity
ANTIAGING PLACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 15 September 2014. The Spanish commercial register has published 4 filings for this company, from 15 September 2014 to 19 June 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
MEDICINA PREVENTIVA Y MEDICINA ANTI ENVEJECIMIENTO. TODO TIPO DE TRATAMIENTOS DE BELLEZA Y CIRUGIA MENOR. PRESTACION DE SERVICIOS DE REHABILITACION FISICA Y MANTENIMIENTO. FOMENTO DE HABITOS DE SALUD A TRAVES DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE SALUD Y BELLEZA,.
Directors and representatives
Directors
Current
- Hernandez Armenteros AntonioSince 15/09/2014Administrador mancomunadoAdministrador Mancomunado
- Saenz De Heredia Fernandez -Pacheco Maria AuroraSince 15/09/2014Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2017· Registered 12/06/2017· I/A 3
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 2
- ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
- NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1
Changes
- 19/06/2017Modificaciones estatutarias
Capital · events
- 15/09/2014ConstituciónInitial 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)
- 19/06/2017#4424314Modificaciones estatutarias
ANTIAGING PLACE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19. - RETRIBUCION . Datos registrales. T 32624 , F 82, S 8, H M 587227, I/A 3 (12.06.17).
- 25/09/2014#2983186Nombramientos
ANTIAGING PLACE SL. Nombramientos. Apo.Sol.: SAENZ DE HEREDIA FERNANDEZ -PACHECO MARIA AURORA;HERNANDEZ ARMENTEROS ANTONIO. Datos registrales. T 32624 , F 81, S 8, H M 587227, I/A 2 (18.09.14).
- 15/09/2014#2967101ConstituciónNombramientos
ANTIAGING PLACE SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: MEDICINA PREVENTIVA Y MEDICINA ANTI ENVEJECIMIENTO. TODO TIPO DE TRATAMIENTOS DE BELLEZA Y CIRUGIA MENOR. PRESTACION DE SERVICIOS DE REHABILITACION FISICA Y MANTENIMIE…
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 2014
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 — Otras actividades sanitarias — are listed together.