BWSALUD 2022 SL

Hoja M749788· NIF B16714578

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
19/08/2021
Director :
Gonzalez Capote Pedro Miguel

Legal information

Legal information for BWSALUD 2022 SL

NIF
Hoja registral
IRUS1000308715360
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date19/08/2021
LocalityMadrid
Register referenceTomo 42362 · Folio 20 · Hoja M749788
StatusVigente

Activity

BWSALUD 2022 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 19 August 2021. The Spanish commercial register has published 4 filings for this company, from 19 August 2021 to 15 December 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ACTIVIADES DE MEDICINA ESPECIALIZADA.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BWSALUD 2022 SLGonzalez Capote Pedro MiguelGonzalez Capote Pedr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BWSALUD 2022 SLGonzalez Capote Pedro MiguelGonzalez Capote Pedr…

Beneficial owner (UBO)

Gonzalez Capote Pedro Miguel100 %

Individual · ultimate beneficial owner · since 19/08/2021

Beneficial owner network map

2 nodes Person Company
BWSALUD 2022 SLGonzalez Capote Pedro MiguelGonzalez Capote Pedr…

Registered actos

  1. Ampliación de capitalPublished 15/12/2021· Registered 07/12/2021· I/A 2
  2. ConstituciónPublished 19/08/2021· Registered 12/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 19/08/2021· Registered 12/08/2021· I/A 1
  4. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 19/08/2021Declaración de unipersonalidad

    GONZALEZ CAPOTE PEDRO MIGUEL

Capital · events

  1. 15/12/2021Ampliación de capital
    Resulting capital: 3 200,00 € (+200,00 €)
  2. 19/08/2021Constitución
    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. 15/12/2021#6725818
    Ampliación de capital
    BWSALUD 2022 SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 42362 , F 20, S 8, H M 749788, I/A 2 ( 7.12.21).
  2. 19/08/2021#6576880
    ConstituciónDeclaración de unipersonalidadNombramientos
    BWSALUD 2022 SL. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: ACTIVIADES DE MEDICINA ESPECIALIZADA.- Domicilio: C/ VALENCIA, 9, PLANTA 5, PUERTA 5. (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GON

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 2021

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/ VALENCIA, 9, PLANTA 5, PUERTA 5, Madrid
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.