BORSA MEDIC SOCIEDAD LIMITADA

Hoja V193638· NIF B01770437

VigenteValencia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2020
Director :
Bordas Gutierrez Susana

Legal information

Legal information for BORSA MEDIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174287058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2020
Register referenceTomo 10848 · Folio 22 · Hoja V193638
StatusVigente

Activity

BORSA MEDIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 August 2020. The Spanish commercial register has published 7 filings for this company, from 10 August 2020 to 21 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ARTICULO 2..- OBJETO.- La sociedad tiene por objeto las siguientes actividades: 1.- Las propias de una clínica médica y de cirugía estética (CNAE de la actividad principal 8622 "actividades de medicina especializada". 2.- Las propias de un gabinete de belleza. 3.- La compraventa de artículos de cosm.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BORSA MEDIC SOCIEDAD …Bordas Gutierrez SusanaBordas Gutierrez Sus…SANBO MEDIC SOCIEDAD LIMITADASANBO MEDIC SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BORSA MEDIC SOCIEDAD …Semper Beamud VictorSemper Beamud VictorGOES4US OVERSEAS SOCIEDAD LIMITADAGOES4US OVERSEAS SOC…

Beneficial owner (UBO)

Semper Beamud Victor100 %

Individual · ultimate beneficial owner · since 10/08/2020

Beneficial owner network map

3 nodes Person Company
BORSA MEDIC SOCIEDAD …Semper Beamud VictorSemper Beamud VictorGOES4US OVERSEAS SOCIEDAD LIMITADAGOES4US OVERSEAS SOC…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 3
  2. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 3
  3. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 2
  4. ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/08/2020· Registered 03/08/2020· I/A 1
  6. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1

Changes

  1. 10/08/2020Declaración de unipersonalidad

    SEMPER BEAMUD VICTOR

Capital · events

  1. 10/08/2020Constitución
    Initial 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)

  1. 21/10/2020#6082421
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BORSA MEDIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BORDAS GUTIERREZ SUSANA. Ceses/Dimisiones. Adm. Unico: SEMPER BEAMUD VICTOR. Nombramientos. Adm. Unico: BORDAS GUTIERREZ SUSANA. Datos registrales. T 10848, L 8…
  2. 10/08/2020#5987742
    Nombramientos
    BORSA MEDIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BORDAS GUTIERREZ SUSANA. Datos registrales. T 10848, L 8127, F 21, S 8, H V 193638, I/A 2 ( 3.08.20).
  3. 10/08/2020#5987741
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORSA MEDIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.20. Objeto social: ARTICULO 2..- OBJETO.- La sociedad tiene por objeto las siguientes actividades: 1.- Las propias de una clínica médica y de cirugía estética (CNAE de la acti…

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 2020

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/ FELIX PIZCUETA 22 BAJO (VALENCIA), Valencia
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.

Prospect this sectorAll companies in this sector