ARTROCOT MADRID SL
Hoja M485347· NIF B85745677
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/08/2009
- Directors :
- Alcobe Bonilla Francisco Javier, Strocchia Marco Antonio
Legal information
Legal information for ARTROCOT MADRID SL
Activity
ARTROCOT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 18 August 2009. The Spanish commercial register has published 6 filings for this company, from 18 August 2009 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Prestación de servicios de asistencia médica y sanitaria, en consulta, domiciliaria y hospitalaria; desarrollando estas actividades como sociedad de medios o de intermediación.
Directors and representatives
Directors
Current
- Alcobe Bonilla Francisco JavierSince 22/05/2023Administrador Solidario
- Strocchia Marco AntonioSince 22/05/2023Administrador Solidario
Former
- Serfaty Grañeda DavidCeased on 22/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 2
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 2
- Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 2
- ConstituciónPublished 18/08/2009· Registered 07/08/2009· I/A 1
- Declaración de unipersonalidadPublished 18/08/2009· Registered 07/08/2009· I/A 1
- NombramientosPublished 18/08/2009· Registered 07/08/2009· I/A 1
Changes
- 29/05/2023Cambio de domicilio social
C/ JARILLA 9 2º B (MADRID)
- 18/08/2009Declaración de unipersonalidad
SERFATY GRAÑEDA DAVID
Capital · events
- 18/08/2009ConstituciónInitial capital: 3 010,00 €
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)
- 29/05/2023#7551816Ceses/DimisionesNombramientosCambio de domicilio social
ARTROCOT MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERFATY GRAÑEDA DAVID. Nombramientos. Adm. Solid.: STROCCHIA MARCO ANTONIO;ALCOBE BONILLA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administració… - 18/08/2009#350855ConstituciónDeclaración de unipersonalidadNombramientos
ARTROCOT MADRID SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: Prestación de servicios de asistencia médica y sanitaria, en consulta, domiciliaria y hospitalaria; desarrollando estas actividades como sociedad de medios o de interm…
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 2009
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.