CALURE SALUD SLP

Hoja M338241· NIF B83772707

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 606,00 €
Directors :
Sanchez-Cabezudo Diaz-Guerra Carlos, Tallon Iglesias Benjamin

Legal information

Legal information for CALURE SALUD SLP

NIF
Hoja registral
IRUS1000271531961
Legal formSociedad Limitada Profesional (SLP)
Share capital3 606,00 €
LocalityMóstoles
Register referenceTomo 19305 · Folio 26 · Hoja M338241
Former names
CALURE SALUD SL2010-04-22
StatusVigente

Activity

CALURE SALUD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 22 April 2010 to 24 June 2015, across 4 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALURE SALUD SLPTallon Iglesias BenjaminTallon Iglesias Benj…MMB ARTASO CIRUGIA SLPMMB ARTASO CIRUGIA S…

Registered actos

  1. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 5
  2. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 4
  3. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 4
  4. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 4
  5. Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 3
  6. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 13/01/2014Cambio de denominación social

    CALURE SALUD SL→CALURE SALUD SLP

  2. 13/01/2014Modificaciones estatutarias

Capital · events

  1. 24/06/2015Ampliación de capital
    Resulting capital: 3 606,00 € (+600,00 €)

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. 24/06/2015#3385055
    Nombramientos
    CALURE SALUD SLP. Nombramientos. Apoderado: SANCHEZ-CABEZUDO DIAZ-GUERRA CARLOS;MOQUILLAZA SOLLER LUIS MELQUIADES;MORENO MORA ANGEL;ORTIZ JOHANSSON CARLOS ENRIQUE;SERRALTA DE COLSA DANIEL. Datos registrales. T 19305 , F 26, S 8, H M 338241, I/A 5 (16…
  2. 24/06/2015#3385054
    Ceses/DimisionesNombramientosAmpliación de capital
    CALURE SALUD SLP. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CABEZUDO DIAZ GUERRA CARLOS;MOQUILLAZA SOLLER LUIS MELQUIADES;TALLON IGLESIAS BENJAMIN;MORENO MORA ANGEL;ORTIZ JOHANSSON CARLOS ENRIQUE. Nombramientos. Adm. Unico: TALLON IGLESIAS BENJAMIN. Amp…
  3. 13/01/2014#2611216
    Modificaciones estatutarias
    CALURE SALUD SLP. Modificaciones estatutarias. Modificacion de los artículos 6º y 9º de los estatutos sociales.- . Datos registrales. T 19305 , F 24, S 8, H M 338241, I/A 3 ( 2.01.14).
  4. 22/04/2010#687432

    Company name: CALURE SALUD SL

    Nombramientos
    CALURE SALUD SL. Transformación de sociedad. Denominación y forma adoptada: CALURE SALUD SLP. Nombramientos. Adm. Solid.: MORENO MORA ANGEL;ORTIZ JOHANSSON CARLOS ENRIQUE. Datos registrales. T 19305 , F 21, S 8, H M 338241, I/A 2 (12.04.10).

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

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 addressCALLE ENRIQUE GRANADOS NUMERO 5, 2º DERECHA, MADRID, MÓSTOLES
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