CENTRO MEDICO COMPOSTELA SL
Hoja SC52752· NIF B56146707
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Incorporation :
- 20/07/2023
- Directors :
- Barcia Casanova Juan Roberto, Camba Mariño Mariana, Lois Castro Manuel, Fernandez Ducros Jorge, Martinez Gimenez Manuel, Castiñeiras Eiras Guillermo Santiago, Vicente Mosteiro Fernando
Legal information
Legal information for CENTRO MEDICO COMPOSTELA SL
Activity
CENTRO MEDICO COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 20 July 2023. The Spanish commercial register has published 4 filings for this company, from 20 July 2023 to 28 August 2023, across 3 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
Intermediación en la prestación de servicios médicos y la gestión de espacios para su uso por profesionales del sector de la medicina, así como por otros profesionales relacionados con dicho sector. Prestación de servicios generales a empresas, arrendamientos no financieros...
Directors and representatives
Directors
Current
- Barcia Casanova Juan RobertoSince 12/07/2023PresidenteConsejero
- Camba Mariño MarianaSince 12/07/2023VicepresidenteConsejero
- Lois Castro ManuelSince 12/07/2023Consejero
- Fernandez Ducros JorgeSince 12/07/2023Consejero
- Martinez Gimenez ManuelSince 12/07/2023Consejero
- Castiñeiras Eiras Guillermo SantiagoSince 12/07/2023Consejero
- Vicente Mosteiro FernandoSince 12/07/2023ConsejeroSecretario
Authorised representatives
Current
- Codesido Veiga JoaquinSince 28/08/2023Apoderado Director GeneralApo.D.Gral.
Directors network map
Cap table · shareholdings
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Union De Artesanos Mutualidad De Prevision Social100 %
Individual · ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 28/08/2023· Registered 14/08/2023· I/A 2
- ConstituciónPublished 20/07/2023· Registered 12/07/2023· I/A 1
- Declaración de unipersonalidadPublished 20/07/2023· Registered 12/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 1
Changes
- 20/07/2023Declaración de unipersonalidad
UNION DE ARTESANOS MUTUALIDAD DE PREVISION SOCIAL
Capital · events
- 20/07/2023ConstituciónInitial capital: 360 000,00 €
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)
- 28/08/2023#7689880Nombramientos
CENTRO MEDICO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.D.Gral.: CODESIDO VEIGA JOAQUIN. Datos registrales. T 459 , F 196, S 8, H SC 52752, I/A 2 (14.08.23).
- 20/07/2023#7636845ConstituciónDeclaración de unipersonalidadNombramientos
CENTRO MEDICO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.06.23. Objeto social: Intermediación en la prestación de servicios médicos y la gestión de espacios para su uso por profesionales del sector de la med…
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 2023
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 — CNAE 8210 — are listed together.