CENTRO MEDICO VARO SL

Hoja CA50429· NIF B72317985

VigenteCádiz
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2016
Director :
Varo Otero Eugenio Juan

Legal information

Legal information for CENTRO MEDICO VARO SL

NIF
Hoja registral
IRUS1000197773685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2016
LocalityAlgeciras
Register referenceTomo 2214 · Folio 9 · Hoja CA50429
StatusVigente

Activity

CENTRO MEDICO VARO SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 October 2016. The Spanish commercial register has published 7 filings for this company, from 11 October 2016 to 12 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación en la prestación de toda clase de servicios relacionados con la medicina, en todas sus especialidades, la adquisición y enajenación de toda clase de mobiliario y material médico. La intermediación en la compraventa y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CENTRO MEDICO VARO SLVaro Otero Eugenio JuanVaro Otero Eugenio J…EVACO PATRIMONIAL SLEVACO PATRIMONIAL SLLAGAR DE MONIGOTE SLLAGAR DE MONIGOTE SLEVACO Y CONTRATAS SLEVACO Y CONTRATAS SLCENTRO MEDICO ADAGIO SLCENTRO MEDICO ADAGIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO MEDICO VARO SLUrbano Rubio EduardoUrbano Rubio Eduardo

Beneficial owner (UBO)

Urbano Rubio Eduardo100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
CENTRO MEDICO VARO SLUrbano Rubio EduardoUrbano Rubio Eduardo

Registered actos

  1. Ceses/DimisionesPublished 17/11/2017· Registered 07/11/2017· I/A 3
  2. NombramientosPublished 17/11/2017· Registered 07/11/2017· I/A 3
  3. ConstituciónPublished 11/10/2016· Registered 03/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 1
  5. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 11/10/2016Declaración de unipersonalidad

    URBANO RUBIO EDUARDO

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 3 000,00 €

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. 12/03/2018#4788093
    CENTRO MEDICO VARO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2214 , F 9, S 8, H CA 50429, I/A 4 ( 5.03.18).
  2. 17/11/2017#4623001
    Ceses/DimisionesNombramientos
    CENTRO MEDICO VARO SL. Ceses/Dimisiones. Adm. Unico: URBANO RUBIO EDUARDO. Nombramientos. Adm. Unico: VARO OTERO EUGENIO JUAN. Datos registrales. T 2214 , F 9, S 8, H CA 50429, I/A 3 ( 7.11.17).
  3. 17/11/2017#4623000
    Cambio de identidad del socio único
    CENTRO MEDICO VARO SL. Sociedad unipersonal. Cambio de identidad del socio único: VARO OTERO EUGENIO JUAN. Datos registrales. T 2214 , F 8, S 8, H CA 50429, I/A 2 ( 7.11.17).
  4. 11/10/2016#4057881
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO MEDICO VARO SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: La intermediación en la prestación de toda clase de servicios relacionados con la medicina, en todas sus especialidades, la adquisición y enajenación de toda clase…

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 2016

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/ JUAN MORRISON 5 (ALGECIRAS), Algeciras, Cádiz
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