CIRUGIA MADRID SLP

Hoja M521204· NIF B86232931

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
01/07/2011
Director :
Acedo De La Rosa Fernando Felipe

Legal information

Legal information for CIRUGIA MADRID SLP

NIF
Hoja registral
IRUS1000287180887
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date01/07/2011
LocalityMadrid
Register referenceTomo 28945 · Folio 192 · Hoja M521204
StatusVigente

Activity

CIRUGIA MADRID SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 1 July 2011. The Spanish commercial register has published 6 filings for this company, from 1 July 2011 to 20 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA REALIZACION DE TODA CLASE DE ACTIVIDADES SANITARIAS, MEDICOQUIRURGICAS,DIAGNOSTICAS Y TERAPEUTICAS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CIRUGIA MADRID SLPAcedo De La Rosa Fernando FelipeAcedo De La Rosa Fer…SOMED QUIRURGICO SLPSOMED QUIRURGICO SLPCORTIJO DE LORA SLCORTIJO DE LORA SLOBESIDAD MADRID SLPOBESIDAD MADRID SLP

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 3
  2. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 3
  4. Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 2
  5. ConstituciónPublished 01/07/2011· Registered 20/06/2011· I/A 1
  6. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 1

Changes

  1. 20/07/2018Cambio de domicilio social

    CMNO DE LA HUERTA NUMERO 49 URBANIZACION EL TOZAL, (MADRID)

Capital · events

  1. 01/07/2011Constitución
    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. 20/07/2018#4976223
    Ceses/DimisionesNombramientosCambio de domicilio social
    CIRUGIA MADRID SLP. Ceses/Dimisiones. Adm. Solid.: ACEDO DE LA ROSA FERNANDO FELIPE;LAPUENTE SASTRE FERNANDO MANUEL. Nombramientos. Adm. Unico: ACEDO DE LA ROSA FERNANDO FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 11/07/2018#4961908
    Ceses/Dimisiones
    CIRUGIA MADRID SLP. Ceses/Dimisiones. Soc.Prof.: LAPUENTE SASTRE FERNANDO-MANUEL. Otros conceptos: DON FERNANDO-MANUEL LAPUENTE SASTRE y DOÑA PALOMA SUANZES RUIZ, venden y transmiten a DON FELIPE ACEDO FERNANDEZ DE PEDRO 750 participaciones sociales,…
  3. 01/07/2011#1283766
    ConstituciónNombramientos
    CIRUGIA MADRID SLP. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES SANITARIAS, MEDICOQUIRURGICAS,DIAGNOSTICAS Y TERAPEUTICAS... Domicilio: AVDA OSA MAYOR 120 (MADRID). Capital: 3.000,00 Eur…

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 2011

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 addressCMNO DE LA HUERTA NUMERO 49 URBANIZACION EL TOZAL, (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