CARDIOHISPALIS SOCIEDAD LIMITADA
Hoja SE134693· NIF B10585693
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2022
- Director :
- Bazner Dominguez Carlos Jose
Legal information
Legal information for CARDIOHISPALIS SOCIEDAD LIMITADA
Activity
CARDIOHISPALIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 24 May 2022. The Spanish commercial register has published 5 filings for this company, from 24 May 2022 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
: Servicios médicos. Actividades de medicina especializada.
Directors and representatives
Directors
Current
- Bazner Dominguez Carlos JoseSince 16/05/2022Administrador Único
Former
- Morgado Garcia De Polavieja Jose IgnacioCeased on 21/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bazner Dominguez Carlos Jose100 %
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 4
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
- ConstituciónPublished 24/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 1
Changes
- 31/01/2025Declaración de unipersonalidad
BAZNER DOMINGUEZ CARLOS JOSE
Capital · events
- 24/05/2022ConstituciónInitial 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)
- 31/01/2025#8467713Declaración de unipersonalidad
CARDIOHISPALIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAZNER DOMINGUEZ CARLOS JOSE. Datos registrales. S 8 , H SE134693, I/A 4 (24.01.25).
- 28/01/2025#8459774Ceses/DimisionesNombramientos
CARDIOHISPALIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAZNER DOMINGUEZ CARLOS JOSE;MORGADO GARCIA DE POLAVIEJA JOSE IGNACIO. Nombramientos. Adm. Unico: BAZNER DOMINGUEZ CARLOS JOSE. Otros conceptos: Cambio del Organo de Administración: Adm… - 24/05/2022#6978989ConstituciónNombramientos
CARDIOHISPALIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: : Servicios médicos. Actividades de medicina especializada. Domicilio: AVDA DEL ALJARAFE 17 - CP 41840 (PILAS). Capital: 3.000,00 Euros. Nombramientos. …
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 2022
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.