CAPILAR INNOVATION CIC SL
Hoja M778855· NIF B09992199
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilanova Hernandez Israel
Legal information
Legal information for CAPILAR INNOVATION CIC SL
Activity
CAPILAR INNOVATION CIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, from 27 March 2023 to 23 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Vilanova Hernandez IsraelSince 14/08/2024Administrador Único
Former
- Blazquez Munera Ada SheleneCeased on 14/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilanova Hernandez Israel100 %
Individual · ultimate beneficial owner · since 23/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2024· Registered 16/09/2024· I/A 4
- Ceses/DimisionesPublished 22/08/2024· Registered 14/08/2024· I/A 3
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 3
- Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 2
Changes
- 23/09/2024Declaración de unipersonalidad
VILANOVA HERNANDEZ ISRAEL
- 27/03/2023Cambio de domicilio social
AVDA DEL MEDITERRANEO 17 - LOCAL (MADRID)
Timeline (BORME)
- 23/09/2024#8262323Declaración de unipersonalidad
CAPILAR INNOVATION CIC SL. Declaración de unipersonalidad. Socio único: VILANOVA HERNANDEZ ISRAEL. Datos registrales. S 8 , H M 778855, I/A 4 (16.09.24).
- 22/08/2024#8223204Ceses/DimisionesNombramientos
CAPILAR INNOVATION CIC SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ MUNERA ADA SHELENE. Nombramientos. Adm. Unico: VILANOVA HERNANDEZ ISRAEL. Datos registrales. S 8 , H M 778855, I/A 3 (14.08.24).
- 27/03/2023#7456747Cambio de domicilio social
CAPILAR INNOVATION CIC SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 17 - LOCAL (MADRID). Datos registrales. T 44167 , F 101, S 8, H M 778855, I/A 2 (17.03.23).
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.