ARTROSASUN SLP

Hoja S35395· NIF B05427638

VigenteCantabria
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
02/07/2021
Director :
Elorriaga Vaquero Jon

Legal information

Legal information for ARTROSASUN SLP

NIF
Hoja registral
IRUS1000124786984
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date02/07/2021
LocalityCastro-Urdiales
Register referenceTomo 1254 · Folio 100 · Hoja S35395
StatusVigente

Activity

ARTROSASUN SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 July 2021. The Spanish commercial register has published 4 filings for this company, from 2 July 2021 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Traumatología y cirugía ortopédica. Medicina regenerativa Osteomuscular.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARTROSASUN SLPElorriaga Vaquero JonElorriaga Vaquero JonELO&VAQ INVERSORES SOCIEDAD LIMITADAELO&VAQ INVERSORES S…HOUSE PARAISO INVERSIONES SOCIEDAD LIMITADAHOUSE PARAISO INVERS…COUTURIE FOREST SLCOUTURIE FOREST SLELO&VAQ INVERSORES SOCIEDAD LIMITADAELO&VAQ INVERSORES S…COUTURIE FOREST SLCOUTURIE FOREST SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARTROSASUN SLPElorriaga Vaquero JonElorriaga Vaquero JonCOUTURIE FOREST SLCOUTURIE FOREST SLELO&VAQ INVERSORES SOCIEDAD LIMITADAELO&VAQ INVERSORES S…COUTURIE FOREST SLCOUTURIE FOREST SLHOUSE PARAISO INVERSIONES SOCIEDAD LIMITADAHOUSE PARAISO INVERS…

Beneficial owner (UBO)

Elorriaga Vaquero Jon100 %

Individual · ultimate beneficial owner · since 02/07/2021

Beneficial owner network map

6 nodes Person Company
ARTROSASUN SLPElorriaga Vaquero JonElorriaga Vaquero JonCOUTURIE FOREST SLCOUTURIE FOREST SLELO&VAQ INVERSORES SOCIEDAD LIMITADAELO&VAQ INVERSORES S…COUTURIE FOREST SLCOUTURIE FOREST SLHOUSE PARAISO INVERSIONES SOCIEDAD LIMITADAHOUSE PARAISO INVERS…

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2023· Registered 13/12/2023· I/A 2
  2. ConstituciónPublished 02/07/2021· Registered 24/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 02/07/2021· Registered 24/06/2021· I/A 1
  4. NombramientosPublished 02/07/2021· Registered 24/06/2021· I/A 1

Changes

  1. 22/12/2023Modificaciones estatutarias
  2. 02/07/2021Declaración de unipersonalidad

    ELORRIAGA VAQUERO JON

Capital · events

  1. 02/07/2021Constitución
    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. 22/12/2023#7854264
    Modificaciones estatutarias
    ARTROSASUN SLP. Modificaciones estatutarias. Se modifica el apartado 3 del artículo 9,B) de los estatutos que pasa a establecer que el cargo del administrador no será retribuido.. Datos registrales. T 1254 , F 100, S 8, H S 35395, I/A 2 (13.12.23).
  2. 02/07/2021#6508094
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTROSASUN SLP. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: Traumatología y cirugía ortopédica. Medicina regenerativa Osteomuscular.- Domicilio: C/ PADRE BASABE 14 B NUMERO 14 (CASTRO-URDIALES). Capital: 3.000,00 Euros. Declaració

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 2021

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 BASABE 14 B NUMERO 14 (CASTRO-URDIALES), Castro-Urdiales, Cantabria
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 — Actividades de medicina especializada — are listed together.