CENTRO DE NUTRICION ALERIS SL

Hoja M652634· NIF B87884615

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
08/09/2017
Director :
Sanchez Garcia Aitor

Legal information

Legal information for CENTRO DE NUTRICION ALERIS SL

NIF
Hoja registral
IRUS1000299371791
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date08/09/2017
LocalityMadrid
Phone
Register referenceTomo 36326 · Folio 84 · Hoja M652634
StatusVigente

Activity

CENTRO DE NUTRICION ALERIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 8 September 2017. The Spanish commercial register has published 10 filings for this company, from 8 September 2017 to 24 August 2023, across 6 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La actividad principal de la sociedad la constituye el CNAE número 8690.- Otras atividades sanitarias. El objeto social de la Sociedad será: la explotación de un centro de dietética y nutrición que comprenderá la consulta dietética (tanto online como presencial), asesoría nutricional, tratamiento di.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CENTRO DE NUTRICION A…Sanchez Garcia AitorSanchez Garcia AitorFOOD MARKET JUEGO SLFOOD MARKET JUEGO SLETICA DENTAL, SOCIEDAD LIMITADA PROFESIONALETICA DENTAL, SOCIED…BULLDOG EVENTS & PROMOTIONS SLBULLDOG EVENTS & PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO DE NUTRICION A…Sanchez Garcia AitorSanchez Garcia Aitor

Beneficial owner (UBO)

Sanchez Garcia Aitor100 %

Individual · ultimate beneficial owner · since 24/08/2023

Beneficial owner network map

2 nodes Person Company
CENTRO DE NUTRICION A…Sanchez Garcia AitorSanchez Garcia Aitor

Registered actos

  1. Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 7
  2. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 6
  3. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 5
  4. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 5
  5. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 4
  6. Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 3
  7. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 2
  8. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 2
  9. ConstituciónPublished 08/09/2017· Registered 01/09/2017· I/A 1
  10. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 1

Changes

  1. 24/08/2023Declaración de unipersonalidad

    SANCHEZ GARCIA AITOR

  2. 19/06/2019Cambio de domicilio social

    AVDA FELIPE II 34 1º A (MADRID)

Capital · events

  1. 19/11/2018Ampliación de capital
    Resulting capital: 42 000,00 € (+36 000,00 €)
  2. 08/09/2017Constitución
    Initial capital: 6 000,00 €

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. 24/08/2023#7687012
    Declaración de unipersonalidad
    CENTRO DE NUTRICION ALERIS SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA AITOR. Datos registrales. T 36326 , F 84, S 8, H M 652634, I/A 7 (17.08.23).
  2. 16/06/2020#5908681
    Nombramientos
    CENTRO DE NUTRICION ALERIS SL. Nombramientos. Apoderado: MARTINEZ ARGUELLES LUCIA. Datos registrales. T 36326 , F 83, S 8, H M 652634, I/A 6 ( 9.06.20).
  3. 02/10/2019#5598242
    Ceses/DimisionesNombramientos
    CENTRO DE NUTRICION ALERIS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA AITOR;MARTINEZ ARGUELLES LUCIA. Nombramientos. Adm. Unico: SANCHEZ GARCIA AITOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 19/06/2019#5455509
    Cambio de domicilio social
    CENTRO DE NUTRICION ALERIS SL. Cambio de domicilio social. AVDA FELIPE II 34 1º A (MADRID). Datos registrales. T 36326 , F 83, S 8, H M 652634, I/A 4 (12.06.19).
  5. 19/11/2018#5134282
    Ampliación de capital
    CENTRO DE NUTRICION ALERIS SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 36326 , F 82, S 8, H M 652634, I/A 3 (12.11.18).
  6. 03/07/2018#4951431
    Ceses/DimisionesNombramientos
    CENTRO DE NUTRICION ALERIS SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GARCIA AITOR;SANCHEZ MARQUEZ BARBARA;MARTINEZ ARGUELLES LUCIA. Nombramientos. Adm. Solid.: SANCHEZ GARCIA AITOR;MARTINEZ ARGUELLES LUCIA. Otros conceptos: Cambio del Organo de Adm…
  7. 08/09/2017#4535739
    ConstituciónNombramientos
    CENTRO DE NUTRICION ALERIS SL. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: La actividad principal de la sociedad la constituye el CNAE número 8690.- Otras atividades sanitarias. El objeto social de la Sociedad será: la explotación…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FELIPE II 34 1º A (MADRID), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector