CLINIC ADVANCE GROUP SL

Hoja M737737· NIF B42985820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2021
Directors :
Albano Soledad, Sturletti Carlos Diego

Legal information

Legal information for CLINIC ADVANCE GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2021
LocalityMadrid
Register referenceTomo 41640 · Folio 75 · Hoja M737737
StatusVigente

Activity

CLINIC ADVANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2021. The Spanish commercial register has published 10 filings for this company, from 22 April 2021 to 30 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Peluquería y otros tratamientos de belleza. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Otras actividades sanitarias. Actividades de mantenimiento físico.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CLINIC ADVANCE GROUP …Albano SoledadAlbano SoledadSturletti Carlos DiegoSturletti Carlos Die…HOMERO CLINIC SLHOMERO CLINIC SLSTURLETTI ALBANO ASOCIADOS SLSTURLETTI ALBANO ASO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINIC ADVANCE GROUP …STURLETTI ALBANO ASOCIADOS SLSTURLETTI ALBANO ASO…

Beneficial owner (UBO)

STURLETTI ALBANO ASOCIADOS SL100 %Vigente

Legal entity · since 30/05/2022

Beneficial owner network map

2 nodes Person Company
CLINIC ADVANCE GROUP …STURLETTI ALBANO ASOCIADOS SLSTURLETTI ALBANO ASO…

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 4
  2. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 4
  3. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 4
  5. Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 3
  6. Ampliacion del objeto socialPublished 08/03/2022· Registered 01/03/2022· I/A 3
  7. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 2
  8. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 2
  9. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  10. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 30/05/2022Cambio de domicilio social

    C/ ALONSO HEREDIA 13 - PLANTA BAJA (MADRID)

  2. 30/05/2022Declaración de unipersonalidad

    STURLETTI ALBANO ASOCIADOS SL

  3. 08/03/2022Ampliación del objeto social

    GESTION DE CLINICAS MEDICAS.

  4. 08/03/2022Modificaciones estatutarias

Capital · events

  1. 22/04/2021Constitución
    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. 30/05/2022#6989764
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CLINIC ADVANCE GROUP SL. Declaración de unipersonalidad. Socio único: STURLETTI ALBANO ASOCIADOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SERRANO JOSE MARIA. Nombramientos. Adm. Solid.: ALBANO SOLEDAD. Cambio de domicilio social. C/ ALONSO HEREDIA…
  2. 08/03/2022#6847680
    Modificaciones estatutariasAmpliacion del objeto social
    CLINIC ADVANCE GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. GESTION DE CLINICAS MEDICAS. Datos registrales. T 41640 , F 75, S 8, H M 737737, I/A 3 ( 1.03.22).
  3. 16/11/2021#6683146
    Ceses/DimisionesNombramientos
    CLINIC ADVANCE GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO JOSE MARIA. Nombramientos. Adm. Solid.: MARTINEZ SERRANO JOSE MARIA;STURLETTI CARLOS DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 22/04/2021#6369918
    ConstituciónNombramientos
    CLINIC ADVANCE GROUP SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: Peluquería y otros tratamientos de belleza. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Otras actividades sani…

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 2021

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/ ALONSO HEREDIA 13 - PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province