BRAIN & SPINE S.L
Hoja B548579· NIF B67619825
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 354 906,00 €
- Incorporation :
- 15/06/2020
- Directors :
- Llado Carbo Estela, Daniel Muigg
Legal information
Legal information for BRAIN & SPINE S.L
Activity
BRAIN & SPINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 June 2020. The Spanish commercial register has published 6 filings for this company, from 15 June 2020 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 354 906,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA GESTION,INTERMEDIACION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EN MATERIA DE CONSULTORIA,INVERSION,DESINVERSION Y GESTION EMPRESARIAL DE CUALQUIER INDOLE. LA ACTIVIDAD DE ADQUISICION,TENENCIA,DISFRUTE,DIRECCION, GESTION Y.
Directors and representatives
Directors
Current
- Llado Carbo EstelaSince 18/09/2020Administrador Solidario
- Daniel MuiggSince 18/09/2020Administrador Solidario
Former
- Perla Perla Fuentes CristobalCeased on 18/09/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/10/2020· Registered 21/10/2020· I/A 3
- Cambio de objeto socialPublished 28/10/2020· Registered 21/10/2020· I/A 3
- RevocacionesPublished 01/10/2020· Registered 18/09/2020· I/A 2
- NombramientosPublished 01/10/2020· Registered 18/09/2020· I/A 2
- ConstituciónPublished 15/06/2020· Registered 05/06/2020· I/A 1
- NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 1
Changes
- 28/10/2020Cambio de objeto social
LA GESTION,INTERMEDIACION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EN MATERIA DE CONSULTORIA,INVERSION,DESINVERSION Y GESTION EMPRESARIAL DE CUALQUIER INDOLE. LA ACTIVIDAD DE ADQUISICION,TENENCIA,DISFRUTE,DIRECCION, GESTION Y.
Capital · events
- 28/10/2020Ampliación de capitalResulting capital: 354 906,00 € (+350 906,00 €)
- 15/06/2020ConstituciónInitial capital: 4 000,00 €
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)
- 28/10/2020#6091473Ampliación de capitalCambio de objeto social
BRAIN & SPINE S.L. Ampliación de capital. Capital: 350.906,00 Euros. Resultante Suscrito: 354.906,00 Euros. Cambio de objeto social. LA GESTION,INTERMEDIACION,ASESORAMIENTO Y PRESTACION DE SERVICIOS EN MATERIA DE CONSULTORIA,INVERSION,DESINVERSION Y … - 01/10/2020#6055468RevocacionesNombramientos
BRAIN & SPINE S.L. Revocaciones. ADM.UNICO: PERLA PERLA FUENTES CRISTOBAL. Nombramientos. ADM.SOLIDAR.: LLADO CARBO ESTELA;DANIEL MUIGG. Datos registrales. T 47326 , F 57, S 8, H B 548579, I/A 2 (18.09.20).
- 15/06/2020#5905871ConstituciónNombramientos
BRAIN & SPINE S.L. Constitución. Comienzo de operaciones: 5.05.20. Objeto social: LA PRESTACION EN REGIMEN DE INTERMEDIACION DE SERVICIOS MEDICOS , ACTIVIDADES DE DIAGNOSTICO, CURACION, PREVENCION Y TRATAMIENTO DE ENFERMEDADES, PRINCIPALMENTE LOS REL…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.