BPDP MEDICAL SL

Hoja VA33805· NIF B44922714

VigenteValladolid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
68 000,00 €
Incorporation :
13/04/2023
Director :
Parrado De Paz Beatriz

Legal information

Legal information for BPDP MEDICAL SL

NIF
Hoja registral
IRUS1000110647238
Legal formSociedad Limitada (SL)
Share capital68 000,00 €
Incorporation date13/04/2023
LocalityValladolid
Register referenceTomo 1631 · Folio 172 · Hoja VA33805
StatusVigente

Activity

BPDP MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 13 April 2023. The Spanish commercial register has published 8 filings for this company, from 13 April 2023 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 68 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

-Clínica Médico Estética.(CNAE 869). -Salón de Belleza.(CNAE 9602). -Nutrición (CNAE 862). -Tratamientos capilares (CNAE 869). Y en general todo lo relacionado con actividad de clínica y servicios y tratamientos relacionados con el cuerpo y el bienestar físico y mental. -Comercio al por mayor y al d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BPDP MEDICAL SLParrado De Paz BeatrizParrado De Paz Beatr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BPDP MEDICAL SLCifuentes Quintanilla EugenioCifuentes Quintanill…

Beneficial owner (UBO)

Cifuentes Quintanilla Eugenio100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
BPDP MEDICAL SLCifuentes Quintanilla EugenioCifuentes Quintanill…

Registered actos

  1. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 3
  2. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 2
  3. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 2
  4. Modificaciones estatutariasPublished 07/06/2023· Registered 31/05/2023· I/A 2
  5. Ampliacion del objeto socialPublished 07/06/2023· Registered 31/05/2023· I/A 2
  6. ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 1
  8. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1

Changes

  1. 07/06/2023Ampliación del objeto social

    -Actividad de clínica estética y de cirugía plástica y estética (CNAE 8622).

  2. 07/06/2023Modificaciones estatutarias
  3. 13/04/2023Declaración de unipersonalidad

    CIFUENTES QUINTANILLA EUGENIO

Capital · events

  1. 13/04/2023Constitución
    Initial capital: 68 000,00 €

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. 22/06/2023#7593299
    Nombramientos
    BPDP MEDICAL SL. Nombramientos. Apoderado: CIFUENTES QUINTANILLA EUGENIO. Datos registrales. T 1631 , F 172, S 8, H VA 33805, I/A 3 (15.06.23).
  2. 07/06/2023#7567875
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BPDP MEDICAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CIFUENTES QUINTANILLA EUGENIO. Nombramientos. Adm. Unico: PARRADO DE PAZ BEATRIZ. Modificaciones estatutarias. "Artículo 4º.- Se constituye por tiempo indefinido,…
  3. 13/04/2023#7485348
    ConstituciónDeclaración de unipersonalidadNombramientos
    BPDP MEDICAL SL. Constitución. Comienzo de operaciones: 24.03.23. Objeto social: -Clínica Médico Estética.(CNAE 869). -Salón de Belleza.(CNAE 9602). -Nutrición (CNAE 862). -Tratamientos capilares (CNAE 869). Y en general todo lo relacionado con activ…

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 2023

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/ MARINA ESCOBAR 5 (VALLADOLID), Valladolid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector