CENTRO MEDICO COLMENAR SLP

Hoja M530270· NIF B86354784

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
13/01/2012
Director :
Morales Lopez Beatriz

Legal information

Legal information for CENTRO MEDICO COLMENAR SLP

NIF
Hoja registral
IRUS1000287977075
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date13/01/2012
LocalityColmenar Viejo
Phone
Register referenceTomo 29458 · Folio 164 · Hoja M530270
StatusVigente

Activity

CENTRO MEDICO COLMENAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 13 January 2012. The Spanish commercial register has published 7 filings for this company, from 13 January 2012 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación y coordinación en la prestación de todo tipo de servicios médicos. Si la Ley exigiere para el inicio de alguna de las operaciones enumeradas precedentemente, algún título profesional, tales actividades deberán realizarse por medio de persona que ostente la titulación requerida;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTRO MEDICO COLMENA…Morales Lopez BeatrizMorales Lopez Beatriz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO MEDICO COLMENA…Herrero Alarcon Adolfo BartolomeHerrero Alarcon Adol…

Beneficial owner (UBO)

Herrero Alarcon Adolfo Bartolome100 %

Individual · ultimate beneficial owner · since 13/01/2012

Beneficial owner network map

2 nodes Person Company
CENTRO MEDICO COLMENA…Herrero Alarcon Adolfo BartolomeHerrero Alarcon Adol…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 2
  4. Cambio de objeto socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
  5. ConstituciónPublished 13/01/2012· Registered 02/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 13/01/2012· Registered 02/01/2012· I/A 1
  7. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 1

Changes

  1. 26/03/2024Cambio de objeto social

    La intermediación y coordinación en la prestación de todo tipo de servicios médicos. Si la Ley exigiere para el inicio de alguna de las operaciones enumeradas precedentemente, algún título profesional, tales actividades deberán realizarse por medio de persona que ostente la titulación requerida;.

  2. 26/03/2024Modificaciones estatutarias
  3. 13/01/2012Declaración de unipersonalidad

    HERRERO ALARCON ADOLFO BARTOLOME

Capital · events

  1. 13/01/2012Constitución
    Initial capital: 3 100,00 €

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. 26/03/2024#8005516
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CENTRO MEDICO COLMENAR SLP. Transformación de sociedad. Denominación y forma adoptada: CENTRO MEDICO COLMENAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERO ALARCON ADOLFO BARTOLOME. Nombramientos. Adm. Unico: MORA…
  2. 13/01/2012#1535434
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO MEDICO COLMENAR SLP. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: EL EJERCICIO DE LA MEDICINA. Domicilio: C/ CAPITAN GOMEZ PINTO 9 - BAJO (COLMENAR VIEJO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2012

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 addressC/ CAPITAN GOMEZ PINTO 9 - BAJO (COLMENAR VIEJO), Colmenar Viejo, 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector