CIRPLASTIA MADRID SL

Hoja M380236· NIF B84339258

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
322 976,00 €
Director :
Diaz Infante Jose Luis

Legal information

Legal information for CIRPLASTIA MADRID SL

NIF
Hoja registral
IRUS1000275174469
Legal formSociedad Limitada (SL)
Share capital322 976,00 €
LocalityMadrid
Phone
Register referenceTomo 21388 · Folio 161 · Hoja M380236
StatusVigente

Activity

CIRPLASTIA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 322 976,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CIRPLASTIA MADRID SLDiaz Infante Jose LuisDiaz Infante Jose Lu…GESTAL MARKET SLGESTAL MARKET SL

Registered actos

  1. Ampliación de capitalPublished 11/08/2023· Registered 06/08/2023· I/A 7
  2. Ampliación de capitalPublished 03/05/2023· Registered 24/04/2023· I/A 6
  3. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 6
  4. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 5
  5. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 5
  6. NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 4

Changes

  1. 03/05/2023Cambio de domicilio social

    C/ FRANCISCO SILVELA NUMERO 56, 7º DERECHA (MADRID)

  2. 18/03/2015Cambio de domicilio social

    PLAZA MANUEL BECERRA 5 1º B (MADRID)

  3. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 11/08/2023Ampliación de capital
    Resulting capital: 322 976,00 € (+269 966,00 €)
  2. 03/05/2023Ampliación de capital
    Resulting capital: 53 010,00 € (+50 000,00 €)

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. 11/08/2023#7673808
    Ampliación de capital
    CIRPLASTIA MADRID SL. Ampliación de capital. Capital: 269.966,00 Euros. Resultante Suscrito: 322.976,00 Euros. Datos registrales. T 21388 , F 161, S 8, H M 380236, I/A 7 ( 6.08.23).
  2. 03/05/2023#7510810
    Ampliación de capitalCambio de domicilio social
    CIRPLASTIA MADRID SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Cambio de domicilio social. C/ FRANCISCO SILVELA NUMERO 56, 7º DERECHA (MADRID). Datos registrales. T 21388 , F 160, S 8, H M 380236, I/A 6 (…
  3. 18/03/2015#3242097
    Modificaciones estatutariasCambio de domicilio social
    CIRPLASTIA MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PLAZA MANUEL BECERRA 5 1º B (MADRID). Datos registrales. T 21388 , F 160, S 8, H M 380236, I/A 5 (10.03.15).
  4. 27/05/2013#2293484
    Nombramientos
    CIRPLASTIA MADRID SL. Nombramientos. Apoderado: DIAZ INFANTE ERNESTO. Datos registrales. T 21388 , F 159, S 8, H M 380236, I/A 4 (16.05.13).

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 addressC/ FRANCISCO SILVELA NUMERO 56, 7º DERECHA (MADRID), 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