ASOC. ORL DE MALLORCA SL

Hoja PM28628· NIF B07855752

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
GRENDON INVESTMENTS SA

Legal information

Legal information for ASOC. ORL DE MALLORCA SL

NIF
Hoja registral
IRUS1000089534880
Legal formSociedad Limitada (SL)
Register referenceTomo 1535 · Folio 181 · Hoja PM28628
StatusVigente

Activity

ASOC. ORL DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 9 filings for this company, from 11 April 2019 to 13 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ASOC. ORL DE MALLORCA…GRENDON INVESTMENTS SAGRENDON INVESTMENTS …JUANEDA URGENCIAS MEDICAS SLJUANEDA URGENCIAS ME…TECNICAS DE INFUSION Y TERAPIA SLTECNICAS DE INFUSION…SERVICIOS INTEGRALES DE SANIDAD SLSERVICIOS INTEGRALES…CLINICA JUANEDA SACLINICA JUANEDA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASOC. ORL DE MALLORCA…AGRUPACION MEDICA BALEAR SAAGRUPACION MEDICA BA…BILLY BOOTS SABILLY BOOTS SA

Beneficial owner (UBO)

AGRUPACION MEDICA BALEAR SA100 %

Legal entity · since 16/02/2023

Beneficial owner network map

3 nodes Person Company
ASOC. ORL DE MALLORCA…AGRUPACION MEDICA BALEAR SAAGRUPACION MEDICA BA…BILLY BOOTS SABILLY BOOTS SA

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 07/03/2023· I/A 8
  2. NombramientosPublished 13/03/2023· Registered 07/03/2023· I/A 8
  3. Cambio de domicilio socialPublished 13/03/2023· Registered 07/03/2023· I/A 8
  4. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 7
  5. Declaración de unipersonalidadPublished 16/02/2023· Registered 08/02/2023· I/A 6
  6. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 6
  7. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 6
  8. Ceses/DimisionesPublished 11/04/2019· Registered 03/04/2019· I/A 5
  9. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 5

Changes

  1. 13/03/2023Cambio de domicilio social

    CMNO DE LA VILETA 30 BAJA 14 - EDIFICIO CONSULTAS (PALMA DE MALLORCA)

  2. 16/02/2023Declaración de unipersonalidad

    AGRUPACION MEDICA BALEAR SA

Timeline (BORME)

  1. 13/03/2023#7432810
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASOC. ORL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALGUERSUARI BES JUAN. Nombramientos. Adm. Unico: GRENDON INVESTMENTS SA. Cambio de domicilio social. CMNO DE LA VILETA 30 BAJA 14 - EDIFICIO CONSULTAS (PALMA DE MALLORCA)…
  2. 06/03/2023#7421224
    Nombramientos
    ASOC. ORL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RAMIS PLANAS ANTONI;SERVERA GORNALS CATALINA. Datos registrales. T 1535 , F 180, S 8, H PM 28628, I/A 7 (24.02.23).
  3. 16/02/2023#7390827
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASOC. ORL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGRUPACION MEDICA BALEAR SA. Ceses/Dimisiones. Adm. Unico: COBARRO VANRELL JOAQUIN. Nombramientos. Adm. Unico: ALGUERSUARI BES JUAN. Datos registrales. T 1…
  4. 11/04/2019#5351582
    Ceses/DimisionesNombramientos
    ASOC. ORL DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COBALARRA 2006 SL. Nombramientos. Adm. Unico: COBARRO VANRELL JOAQUIN. Datos registrales. T 1535 , F 179, S 8, H PM 28628, I/A 5 ( 3.04.19).

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

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 addressCMNO DE LA VILETA 30 BAJA 14 - EDIFICIO CONSULTAS (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector