BRAIN 360 CENTER S.L

Hoja B556313· NIF B01947803

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
18/09/2020
Director :
FERRER ABELLO SL

Legal information

Legal information for BRAIN 360 CENTER S.L

NIF
Hoja registral
IRUS1000379717990
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date18/09/2020
Register referenceTomo 47583 · Folio 182 · Hoja B556313
StatusVigente

Activity

BRAIN 360 CENTER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 18 September 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

AMPLIAR A: ACTIVIDAD PRINCIPAL: INTERMEDIACION EN ACTIVIDADES DE MEDICINA GENERAL, CNAE 8621.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
BRAIN 360 CENTER S.LFERRER ABELLO SLFERRER ABELLO SLPETROLIS DE BARCELONA SAPETROLIS DE BARCELON…GIRAFFE STRATEGY S.LGIRAFFE STRATEGY S.LGLOBERGY S.LGLOBERGY S.LOCUO ENERGIA S.LOCUO ENERGIA S.LTRANSFAB ZONA CENTRO S.LTRANSFAB ZONA CENTRO…TRANSFAB NORTE S.LTRANSFAB NORTE S.LTRANSFAB CAT S.LTRANSFAB CAT S.LTRANSFAB BCN S.LTRANSFAB BCN S.LTECCAR SERVICIOS 2006 S.LTECCAR SERVICIOS 200…ALMAITA AMBIENTAL S.LALMAITA AMBIENTAL S.L

Registered actos

  1. Cambio de objeto socialPublished 17/06/2022· Registered 10/06/2022· I/A 6
  2. NombramientosPublished 26/11/2021· Registered 17/11/2021· I/A 5
  3. Modificaciones estatutariasPublished 10/09/2021· Registered 02/09/2021· I/A 4
  4. NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 3
  5. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 2
  6. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Changes

  1. 17/06/2022Cambio de objeto social

    AMPLIAR A: ACTIVIDAD PRINCIPAL: INTERMEDIACION EN ACTIVIDADES DE MEDICINA GENERAL, CNAE 8621.

  2. 10/09/2021Modificaciones estatutarias

Capital · events

  1. 07/01/2021Constitución
    Initial capital: 200 000,00 €

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. 17/06/2022#7027976
    Cambio de objeto social
    BRAIN 360 CENTER S.L. Cambio de objeto social. AMPLIAR A: ACTIVIDAD PRINCIPAL: INTERMEDIACION EN ACTIVIDADES DE MEDICINA GENERAL, CNAE 8621. Datos registrales. T 47583 , F 182, S 8, H B 556313, I/A 6 (10.06.22).
  2. 26/11/2021#6700197
    Nombramientos
    BRAIN 360 CENTER S.L. Nombramientos. APODERAD.SOL: LOPEZ MARTINEZ DAVID FERRAN. Datos registrales. T 47583 , F 181, S 8, H B 556313, I/A 5 (17.11.21).
  3. 10/09/2021#6601517
    Modificaciones estatutarias
    BRAIN 360 CENTER S.L. Modificaciones estatutarias. ART.4 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 47583 , F 181, S 8, H B 556313, I/A 4 ( 2.09.21).
  4. 26/04/2021#6373987
    Nombramientos
    BRAIN 360 CENTER S.L. Nombramientos. APODERAD.SOL: PAYA PADRENY JOSEP MARIA. Datos registrales. T 47583 , F 180, S 8, H B 556313, I/A 3 (16.04.21).
  5. 27/01/2021#6224866
    Nombramientos
    BRAIN 360 CENTER S.L. Nombramientos. APODERAD.SOL: PAYA PADRENY JOSEP MARIA. Datos registrales. T 47583 , F 179, S 8, H B 556313, I/A 2 (19.01.21).
  6. 07/01/2021#10544681
    ConstituciónNombramientos
    BRAIN 360 CENTER S.L. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: LA GESTION DE SERVICIOS DE ASISTENCIA SANITARIA. LA ADMINISTRACION Y EXPLOTACION DE CLINICAS, SERVICIOS CLINICOS Y MEDICOS EN GENERAL. CNAE DE LA ACTIVIDAD PRINCIPA…

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 addressCL MAHON NUM.19 P.EN PTA.2 (BARCELONA), Barcelona
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 general — are listed together.

Prospect this sectorAll companies in this sector