BONSALUD MALLORCA SLP

Hoja PM50189· NIF B57337008

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Leonhard Andreas Josef

Legal information

Legal information for BONSALUD MALLORCA SLP

NIF
Hoja registral
IRUS1000093591260
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 2122 · Folio 104 · Hoja PM50189
StatusVigente

Activity

BONSALUD MALLORCA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de la medicina.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BONSALUD MALLORCA SLPLeonhard Andreas JosefLeonhard Andreas Jos…DAZ MALLORCA SLPDAZ MALLORCA SLPDEUTSCHE AUGENKLINIK MALLORCA SLPDEUTSCHE AUGENKLINIK…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 3
  2. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 3
  3. Modificaciones estatutariasPublished 03/02/2009· Registered 23/01/2009· I/A 3
  4. Cambio de objeto socialPublished 03/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 03/02/2009Cambio de objeto social

    La actividad propia de la medicina.

  2. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2009#46494
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BONSALUD MALLORCA SLP(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LEONHARD THI LE-HUYEN;LEONHARD ANDREAS JOSEF. Nombramientos. Adm. Unico: LEONHARD ANDREAS JOSEF. Modificaciones estatutarias. Cambio del Organo de Administración: Administr

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 addressC/ GRAN VIA 22-26 - EL TORO, MALLORCA, CALVIÀ, 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.