CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA

Hoja IF7506· NIF B76214261

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
5 706,00 €
Incorporation :
07/04/2015
Director :
Vega Hernandez Jesus Gregorio

Legal information

Legal information for CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196273059
Legal formSociedad Limitada (SL)
Share capital5 706,00 €
Incorporation date07/04/2015
Register referenceTomo 169 · Folio 189 · Hoja IF7506
Former names
CENTROMEDICOEVERGRILLO, S.L.2015-04-07 → 2022-07-14
StatusVigente

Activity

CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 7 April 2015. The Spanish commercial register has published 9 filings for this company, from 7 April 2015 to 11 April 2023, across 7 distinct types of filing. Its registered share capital is 5 706,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

La Sociedad tendrá por objeto el siguiente, siendo su principal actividad: "consulta de especialidades y medicina general", cuyo código de CNAE es el 8621: Consulta de especialidades y medicina general. Reconocimientos médicos. Radiología, estomatología, actividades de diagnóstico. Medicina general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CENTROMEDICOEVERGRILL…Vega Hernandez Jesus GregorioVega Hernandez Jesus…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTROMEDICOEVERGRILL…Grillo Rodriguez EverGrillo Rodriguez Ever

Beneficial owner (UBO)

Grillo Rodriguez Ever100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
CENTROMEDICOEVERGRILL…Grillo Rodriguez EverGrillo Rodriguez Ever

Registered actos

  1. Ampliación de capitalPublished 11/04/2023· Registered 28/03/2023· I/A 4
  2. Ceses/DimisionesPublished 14/07/2022· Registered 04/07/2022· I/A 2
  3. NombramientosPublished 14/07/2022· Registered 04/07/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/07/2022· Registered 04/07/2022· I/A 2
  5. ConstituciónPublished 07/04/2015· Registered 20/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 07/04/2015· Registered 20/03/2015· I/A 1
  7. NombramientosPublished 07/04/2015· Registered 20/03/2015· I/A 1

Changes

  1. 14/07/2022Cambio de denominación social

    CENTROMEDICOEVERGRILLO, S.L.→CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA

  2. 14/07/2022Cambio de domicilio social

    AVDA HAPPAG LLOYD-INE 015 35627 (PAJARA)

  3. 07/04/2015Declaración de unipersonalidad

    GRILLO RODRIGUEZ EVER

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 5 706,00 € (+2 700,00 €)
  2. 07/04/2015Constitución
    Initial capital: 3 006,00 €

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. 11/04/2023#7480268
    Ampliación de capital
    CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 5.706,00 Euros. Datos registrales. T 169 , F 189, S 8, H IF 7506, I/A 4 (28.03.23).
  2. 14/07/2022#7074794

    Company name: CENTROMEDICOEVERGRILLO, S.L.

    Cambio de identidad del socio único
    CENTROMEDICOEVERGRILLO, S.L.(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: CENTRO DE ESPECIALIDADES MEDICAS COSTA CALMA SOCIE. Datos registrales. T 169 , F 189, S 8, H IF 7506, I/A 3 ( 4.07.22).
  3. 14/07/2022#7074793

    Company name: CENTROMEDICOEVERGRILLO, S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    CENTROMEDICOEVERGRILLO, S.L.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GRILLO RODRIGUEZ EVER. Nombramientos. Adm. Unico: VEGA HERNANDEZ JESUS GREGORIO. Cambio de domicilio social. AVDA HAPPAG LLOYD-INE 015 35627 (PAJARA). Datos registra…
  4. 14/07/2022#7074792
    CENTROMEDICOEVERGRILLO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Se corrige la denominación como consta inscrita ya que en los índices no figura igual que la inscrita. Datos registrales. T 169 , F 188, S 8, H IF 7506, I/A 1 (20.03.1…
  5. 07/04/2015#3270755

    Company name: CENTROMEDICOEVERGRILLO, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTROMEDICOEVERGRILLO, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 4.02.15. Objeto social: La Sociedad tendrá por objeto el siguiente, siendo su principal actividad: "consulta de especialidades y medicina general", cuyo cód…

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 2015

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 HAPPAG LLOYD-INE 015 35627 (PAJARA), Las Palmas
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