ASTHETIK GROUP DEUTSCHLAND SL
Hoja M574832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2014
- Director :
- Salvia Garcia Pedro
Legal information
Legal information for ASTHETIK GROUP DEUTSCHLAND SL
Activity
ASTHETIK GROUP DEUTSCHLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2014. The Spanish commercial register has published 5 filings for this company, from 19 February 2014 to 21 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
En régimen de intermediación, la gestión, la administración, el desarrollo, la enseñanza reglada y no reglada- y la prestación de servicios médicoquirúrgicos, de asistencia médica y sanitaria a través de profesionales que estén dotados de la titulación adecuada y exigida para el desarrollo de su...
Directors and representatives
Directors
Current
- Salvia Garcia PedroSince 11/02/2014Administrador Único
Former
- Iglesias Pavon ManuelCeased on 11/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 2
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 2
- Modificaciones estatutariasPublished 21/07/2014· Registered 11/07/2014· I/A 2
- ConstituciónPublished 19/02/2014· Registered 11/02/2014· I/A 1
- NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 1
Capital · events
- 19/02/2014ConstituciónInitial 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)
- 21/07/2014#2900279Ceses/DimisionesNombramientosModificaciones estatutarias
ASTHETIK GROUP DEUTSCHLAND SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS PAVON MANUEL;SALVIA GARCIA PEDRO. Nombramientos. Adm. Unico: SALVIA GARCIA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 19/02/2014#2678995ConstituciónNombramientos
ASTHETIK GROUP DEUTSCHLAND SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: En régimen de intermediación, la gestión, la administración, el desarrollo, la enseñanza reglada y no reglada- y la prestación de servicios médicoquirúrgico…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.