BALEARS DIAGNOSTICO 3D SL
Hoja PM83757· NIF B16567406
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 346 850,00 €
- Incorporation :
- 02/04/2018
- Director :
- Romo Sanchez Maria Del Rosario
Legal information
Legal information for BALEARS DIAGNOSTICO 3D SL
Activity
BALEARS DIAGNOSTICO 3D SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 2 April 2018. The Spanish commercial register has published 11 filings for this company, from 2 April 2018 to 10 May 2021, across 5 distinct types of filing. Its registered share capital is 346 850,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
El objeto de la Sociedad consiste en la intermediación en la prestación de servicios de radiología. El código -CNAE de la actividad principal es 8690- Otras actividades sanitarias.
Directors and representatives
Directors
Current
- Romo Sanchez Maria Del RosarioSince 10/08/2020Administrador Único
Former
- Gomez Delgado EmilioCeased on 10/08/2020Administrador Único
Authorised representatives
Current
- Ibañez Beso GemmaSince 10/08/2020Apoderado Solidario
- Borso Di Carminati Peris Juan ManuelSince 10/08/2020Apoderado Solidario
- Estrela Jimenez MartinSince 10/08/2020Apoderado Solidario
- Rodriguez Mari SaraSince 10/08/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romo Sanchez Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 19/08/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/04/2021· Registered 09/04/2021· I/A 6
- NombramientosPublished 19/08/2020· Registered 10/08/2020· I/A 5
- Declaración de unipersonalidadPublished 19/08/2020· Registered 10/08/2020· I/A 4
- Ceses/DimisionesPublished 19/08/2020· Registered 10/08/2020· I/A 4
- NombramientosPublished 19/08/2020· Registered 10/08/2020· I/A 4
- Ampliación de capitalPublished 17/07/2020· Registered 08/07/2020· I/A 3
- ConstituciónPublished 02/04/2018· Registered 22/03/2018· I/A 1
- Declaración de unipersonalidadPublished 02/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 1
Changes
- 19/08/2020Declaración de unipersonalidad
ROMO SANCHEZ MARIA DEL ROSARIO
- 02/04/2018Declaración de unipersonalidad
GOMEZ DELGADO EMILIO
Capital · events
- 19/04/2021Ampliación de capitalResulting capital: 346 850,00 € (+80 000,00 €)
- 17/07/2020Ampliación de capitalResulting capital: 178 850,00 € (+175 850,00 €)
- 02/04/2018ConstituciónInitial 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)
- 10/05/2021#6400500
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2893 , F 26, S 8, H PM 83757, I/A 7 (29.04.21).
- 19/04/2021#6361325Ampliación de capital
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 346.850,00 Euros. Datos registrales. T 2756 , F 17, S 8, H PM 83757, I/A 6 ( 9.04.21).
- 19/08/2020#5999220Nombramientos
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BORSO DI CARMINATI PERIS JUAN MANUEL;RODRIGUEZ MARI SARA;ESTRELA JIMENEZ MARTIN;IBAÑEZ BESO GEMMA. Datos registrales. T 2756 , F 17, S 8, H PM 83757, I/A 5 (10.08.20).
- 19/08/2020#5999219Declaración de unipersonalidadCeses/DimisionesNombramientos
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROMO SANCHEZ MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: GOMEZ DELGADO EMILIO. Nombramientos. Adm. Unico: ROMO SANCHEZ MARIA DEL ROSARIO. Datos regis… - 17/07/2020#5952653Ampliación de capital
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 175.850,00 Euros. Resultante Suscrito: 178.850,00 Euros. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 266.850,00 Euros. Datos registrales. T 2… - 06/07/2018#4956125
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2756 , F 16, S 8, H PM 83757, I/A 2 (29.06.18).
- 02/04/2018#4817349ConstituciónDeclaración de unipersonalidadNombramientos
BALEARS DIAGNOSTICO 3D SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.03.18. Objeto social: El objeto de la Sociedad consiste en la intermediación en la prestación de servicios de radiología. El código -CNAE de la actividad prin…
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 2018
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 — Otras actividades sanitarias — are listed together.