BREAST SURGERY SLP

Hoja MA133458· NIF B93469542

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
8 900,00 €
Incorporation :
15/04/2016
Directors :
Lobato Bancalero Luis Alonso, Roldan De La Rua Jorge Francisco, Fernandez Garcia Francisco Javier

Legal information

Legal information for BREAST SURGERY SLP

NIF
Hoja registral
IRUS1000045143244
Legal formSociedad Limitada Profesional (SLP)
Share capital8 900,00 €
Incorporation date15/04/2016
LocalityMálaga
Register referenceTomo 5503 · Folio 99 · Hoja MA133458
StatusVigente

Activity

BREAST SURGERY SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 April 2016. The Spanish commercial register has published 6 filings for this company, from 15 April 2016 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 8 900,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de los profesionales de medicina, en la especialidad de CIRUGIA GENERAL. CNAE 8622.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Garcia Francisco Javier100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  3. Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 2
  4. ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 1
  6. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 15/04/2016Declaración de unipersonalidad

    FERNANDEZ GARCIA FRANCISCO JAVIER

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 8 900,00 € (+5 900,00 €)
  2. 15/04/2016Constitución
    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. 16/11/2023#7796322
    Ceses/DimisionesNombramientosAmpliación de capital
    BREAST SURGERY SLP. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA FRANCISCO JAVIER. Nombramientos. Soc.Prof.: LOBATO BANCALERO LUIS ALONSO;ROLDAN DE LA RUA JORGE FRANCISCO. Adm. Solid.: LOBATO BANCALERO LUIS …
  2. 15/04/2016#3814441
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREAST SURGERY SLP. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: La actividad propia de los profesionales de medicina, en la especialidad de CIRUGIA GENERAL. CNAE 8622. Domicilio: C/ JANO 8 Ptl.1 ATICO B (MALAGA). Capital: 3.000,00…

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 2016

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/ JANO 8 Ptl.1 ATICO B (MALAGA), Málaga
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