CENTRO MEDICO AVERROES SL

Hoja M238890· NIF B82277310

VigenteMadrid
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
47 000,00 €
Directors :
Alonso Gomez Maria Angeles, Ramos Alonso Valeria

Legal information

Legal information for CENTRO MEDICO AVERROES SL

NIF
Hoja registral
IRUS1000263069669
Legal formSociedad Limitada (SL)
Share capital47 000,00 €
LocalityMajadahonda
Phone
Register referenceTomo 34718 · Folio 43 · Hoja M238890
StatusVigente

Activity

CENTRO MEDICO AVERROES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 9 filings for this company, from 24 May 2016 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 47 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

Prestación de servicios medicos y quirurgicos, creacion y explotacion de centros para la tercera edad. Escisión parcial. Sociedades beneficiarias de la escisión: VEAL AVERROES SL. AGROPAC AVERROES SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
CENTRO MEDICO AVERROE…Alonso Gomez Maria AngelesAlonso Gomez Maria A…Ramos Alonso ValeriaRamos Alonso ValeriaAVERROES SERVICIOS DE PREVENCION SLAVERROES SERVICIOS D…VEAL AVERROES SLVEAL AVERROES SLGOBA PEDIATRIA SLGOBA PEDIATRIA SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 8
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 8
  3. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 7
  4. Reducción de capitalPublished 23/02/2017· Registered 15/02/2017· I/A 6
  5. Cambio de objeto socialPublished 23/02/2017· Registered 15/02/2017· I/A 6
  6. Escisión parcialPublished 23/02/2017· Registered 15/02/2017· I/A 6
  7. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 5
  8. Ceses/DimisionesPublished 24/05/2016· Registered 17/05/2016· I/A 4
  9. NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 4

Changes

  1. 23/02/2017Cambio de objeto social

    Prestación de servicios medicos y quirurgicos, creacion y explotacion de centros para la tercera edad. Escisión parcial. Sociedades beneficiarias de la escisión: VEAL AVERROES SL. AGROPAC AVERROES SL.

Capital · events

  1. 23/02/2017Reducción de capital
    Resulting capital: 47 000,00 €

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. 06/07/2022#7060857
    Ceses/DimisionesNombramientos
    CENTRO MEDICO AVERROES SL. Ceses/Dimisiones. Adm. Unico: RAMOS ALONSO VALERIA. Nombramientos. Adm. Solid.: RAMOS ALONSO VALERIA;ALONSO GOMEZ MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 30/03/2022#6884791
    Nombramientos
    CENTRO MEDICO AVERROES SL. Nombramientos. Auditor: VERAE AUDITORES SLP. Datos registrales. T 34718 , F 43, S 8, H M 238890, I/A 7 (23.03.22).
  3. 23/02/2017#4260629
    Reducción de capitalCambio de objeto socialEscisión parcial
    CENTRO MEDICO AVERROES SL. Reducción de capital. Importe reducción: 996.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Cambio de objeto social. Prestación de servicios medicos y quirurgicos, creacion y explotacion de centros para la tercera edad…
  4. 24/05/2016#3867672
    Nombramientos
    CENTRO MEDICO AVERROES SL. Nombramientos. Apoderado: RAMOS SANTOS JOSE MARIA. Datos registrales. T 34718 , F 40, S 8, H M 238890, I/A 5 (17.05.16).
  5. 24/05/2016#3867671
    Ceses/DimisionesNombramientos
    CENTRO MEDICO AVERROES SL. Ceses/Dimisiones. Adm. Unico: RAMOS SANTOS JOSE MARIA. Nombramientos. Adm. Unico: RAMOS ALONSO VALERIA. Datos registrales. T 34718 , F 40, S 8, H M 238890, I/A 4 (17.05.16).

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 MIGUEL HERNANDEZ NUMERO 19, MADRID, MAJADAHONDA
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 general — are listed together.

Prospect this sectorAll companies in this sector