BODY SPA CENTER SL
Hoja M361021· NIF B84084565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 812,00 €
- Directors :
- PERAITA GOMEZ DE AGÜERO MIGUEL ANGEL, Cobo Carrascosa Baratolome Antonio, Cobo Garcia Iñaki Miguel
Legal information
Legal information for BODY SPA CENTER SL
Activity
BODY SPA CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 304 812,00 €.
Directors and representatives
Directors
Current
- PERAITA GOMEZ DE AGÜERO MIGUEL ANGELAdministrador Solidario
- Cobo Carrascosa Baratolome AntonioAdministrador Solidario
- Cobo Garcia Iñaki MiguelAdministrador Solidario
Former
- Martinez Del Campo Ricoy Maria EugeniaCeased on 29/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2009· Registered 29/12/2008· I/A 4
- NombramientosPublished 16/01/2009· Registered 29/12/2008· I/A 4
- Ampliación de capitalPublished 16/01/2009· Registered 29/12/2008· I/A 4
- Modificaciones estatutariasPublished 16/01/2009· Registered 29/12/2008· I/A 4
- Ampliacion del objeto socialPublished 16/01/2009· Registered 29/12/2008· I/A 4
Changes
- 16/01/2009Ampliación del objeto social
La prestación de servicios de asistencia médica, con funciones de consulta, prescripción, control y seguimiento de tratamientos, mediante consultoriode especialidades médicas sin internamiento, etc....
- 16/01/2009Modificaciones estatutarias
Capital · events
- 16/01/2009Ampliación de capitalResulting capital: 304 812,00 € (+152 406,00 €)
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)
- 16/01/2009#12854Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
BODY SPA CENTER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DEL CAMPO RICOY MARIA EUGENIA. Nombramientos. Adm. Solid.: COBO CARRASCOSA BARATOLOME ANTONIO;COBO GARCIA IÑAKI MIGUEL;PERAITA GOMEZ DE AGUERO MIGUEL ANGEL. Ampliación de capital. Capital: 15…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.