ANTIAGING PLACE SL

Hoja M587227· NIF B87058996

VigenteMadrid
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

NIF
Hoja registral
IRUS1000293123964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2014
LocalityMadrid
Phone
Register referenceTomo 32624 · Folio 82 · Hoja M587227
StatusVigente

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

Directors network map

9 nodes Person Company
ANTIAGING PLACE SLHernandez Armenteros AntonioHernandez Armenteros…Saenz De Heredia Fernandez -Pacheco Maria AuroraSaenz De Heredia Fer…BEATY HEALTH SLBEATY HEALTH SLST FITNESS EVENTS SLST FITNESS EVENTS SLTOJOMAG PODCAST SLTOJOMAG PODCAST SLDEPORMAGI SOCIEDAD LIMITADADEPORMAGI SOCIEDAD L…OBATAYEMA SOCIEDAD LIMITADAOBATAYEMA SOCIEDAD L…OTURAMAGI SOCIEDAD LIMITADAOTURAMAGI SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2017· Registered 12/06/2017· I/A 3
  2. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 2
  3. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  4. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 19/06/2017Modificaciones estatutarias

Capital · events

  1. 15/09/2014Constitución
    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. 19/06/2017#4424314
    Modificaciones 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).
  2. 25/09/2014#2983186
    Nombramientos
    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).
  3. 15/09/2014#2967101
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MAURA 10 (MADRID), Madrid
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 — Otras actividades sanitarias — are listed together.