SANTOS-PRIETO CIRUJANOS SLP
Hoja SC47150· NIF B70402649
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/04/2014
- Director :
- Santos Benito Francisco Fernando
- Former name :
- SERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP
Legal information
Legal information for SANTOS-PRIETO CIRUJANOS SLP
Activity
SANTOS-PRIETO CIRUJANOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 April 2014. The Spanish commercial register has published 10 filings for this company, from 15 April 2014 to 5 February 2019, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
ARTICULO 2.- OBJETO SOCIAL: Constituye el objeto de la sociedad. La actividad profesional de médico colegiado, con particular atención a las especialidades de Medicina y Cirugía General, Cirugía del Aparato Digestivo y Colon, mediante la prestación de todos los servicios que pueden realizar y desarr.
Directors and representatives
Directors
Current
- Santos Benito Francisco FernandoSince 07/04/2014Administrador Único
Former
- Prieto Gonzalez Juan DanielCeased on 25/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Benito Francisco Fernando100 %
Individual · ultimate beneficial owner · since 05/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2019· Registered 25/01/2019· I/A 3
- Ceses/DimisionesPublished 05/02/2019· Registered 25/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 25/01/2019· I/A 3
- Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 2
- NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 2
- Modificaciones estatutariasPublished 29/11/2017· Registered 21/11/2017· I/A 2
- Cambio de denominación socialPublished 29/11/2017· Registered 21/11/2017· I/A 2
- Cambio de domicilio socialPublished 29/11/2017· Registered 21/11/2017· I/A 2
- ConstituciónPublished 15/04/2014· Registered 07/04/2014· I/A 1
- NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 1
Changes
- 05/02/2019Cambio de denominación social
SERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP→SANTOS-PRIETO CIRUJANOS SLP
- 05/02/2019Declaración de unipersonalidad
SANTOS BENITO FRANCISCO FERNANDO
- 29/11/2017Cambio de domicilio social
C/ DOCTOR TEIJEIRO 9-11 - CLINICA VIRGEN DEL PORTA (SANTIAGO DE COMPOSTELA)
- 29/11/2017Modificaciones estatutarias
Capital · events
- 15/04/2014ConstituciónInitial capital: 4 000,00 €
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)
- 05/02/2019#5241001Declaración de unipersonalidadCeses/DimisionesNombramientos
SANTOS-PRIETO CIRUJANOS SLP(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SANTOS BENITO FRANCISCO FERNANDO. Ceses/Dimisiones. Adm. Solid.: PRIETO GONZALEZ JUAN DANIEL;SANTOS BENITO FRANCISCO FERNANDO. Soc.Prof.: PRIETO GO… - 29/11/2017#4640023
Company name: SERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialSERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PRIETO GONZALEZ JUAN DANIEL;SANTOS BENITO FRANCISCO FERNANDO. Nombramientos. Adm. Solid.: PRIETO GONZALEZ JUAN DANIEL;SANTOS BENIT… - 15/04/2014#2767793
Company name: SERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP
ConstituciónNombramientosSERVICIO DE CIRUGIA INSTITUTO POLICLINICO LA ROSALEDA SLP(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.02.14. Objeto social: ARTICULO 2.- OBJETO SOCIAL: Constituye el objeto de la sociedad. La actividad profesional de médic…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.