CASTELLO 68 VIDA SL
Hoja M655713· NIF B87920856
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 31/10/2017
- Director :
- Garber Miguel Guillermo
Legal information
Legal information for CASTELLO 68 VIDA SL
Activity
CASTELLO 68 VIDA 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 31 October 2017. The Spanish commercial register has published 5 filings for this company, from 31 October 2017 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Actividades de medicina especializada.
Directors and representatives
Directors
Current
- Garber Miguel GuillermoSince 08/07/2021Administrador Único
Former
- Ruiz Castro Maria JanethCeased on 08/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
- Modificaciones estatutariasPublished 15/07/2021· Registered 08/07/2021· I/A 2
- ConstituciónPublished 31/10/2017· Registered 23/10/2017· I/A 1
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 1
Changes
- 15/07/2021Modificaciones estatutarias
Capital · events
- 31/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 15/07/2021#6528256Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELLO 68 VIDA SL. Ceses/Dimisiones. Adm. Unico: RUIZ CASTRO MARIA JANETH. Nombramientos. Adm. Unico: GARBER MIGUEL GUILLERMO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DEL CARGO DE ADMINIS… - 31/10/2017#4600748ConstituciónNombramientos
CASTELLO 68 VIDA SL. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: Actividades de medicina especializada. Domicilio: CALLE CASTELLO Número68 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: RUIZ CASTRO MARIA JANETH. Dat…
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 2017
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.