CLINIC-CONCEPT SL

Hoja MA85390· NIF B92752344

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Schmitt Wolfgang Joseph Konrad

Legal information

Legal information for CLINIC-CONCEPT SL

NIF
Hoja registral
IRUS1000035604958
Legal formSociedad Limitada (SL)
LocalityTorrox
Phone
Register referenceTomo 4090 · Folio 104 · Hoja MA85390
StatusVigente

Activity

CLINIC-CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 28 May 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, alquiler, promoción, construcción de inmuebles.- Servicios dediagnóstico, tratamiento y atencioón mécia en general, prestados dentro y fuera de clínicas y hospitales.- El comercio al por mayor y por menor de toda clase de materiales, consumibles y aparatos utilizados en medicina.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLINIC-CONCEPT SLSchmitt Wolfgang Joseph KonradSchmitt Wolfgang Jos…OSTEO DEVICE SLOSTEO DEVICE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLINIC-CONCEPT SLSchmitt Wolfgang Joseph KonradSchmitt Wolfgang Jos…OSTEO DEVICE SLOSTEO DEVICE SL

Beneficial owner (UBO)

Schmitt Wolfgang Joseph Konrad100 %

Individual · ultimate beneficial owner · since 28/05/2013

Beneficial owner network map

3 nodes Person Company
CLINIC-CONCEPT SLSchmitt Wolfgang Joseph KonradSchmitt Wolfgang Jos…OSTEO DEVICE SLOSTEO DEVICE SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2013· Registered 20/05/2013· I/A 3
  2. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 3
  3. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 3
  4. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 3
  5. Ceses/DimisionesPublished 23/01/2009· Registered 02/01/2009· I/A 2
  6. NombramientosPublished 23/01/2009· Registered 02/01/2009· I/A 2
  7. Modificaciones estatutariasPublished 23/01/2009· Registered 02/01/2009· I/A 2
  8. Cambio de objeto socialPublished 23/01/2009· Registered 02/01/2009· I/A 2

Changes

  1. 28/05/2013Declaración de unipersonalidad

    SCHMITT WOLFGANG JOSEPH KONRAD

  2. 28/05/2013Modificaciones estatutarias
  3. 23/01/2009Cambio de objeto social

    Compraventa, alquiler, promoción, construcción de inmuebles.- Servicios dediagnóstico, tratamiento y atencioón mécia en general, prestados dentro y fuera de clínicas y hospitales.- El comercio al por mayor y por menor de toda clase de materiales, consumibles y aparatos utilizados en medicina.-

  4. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2013#2296641
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CLINIC-CONCEPT SL. Declaración de unipersonalidad. Socio único: SCHMITT WOLFGANG JOSEPH KONRAD. Ceses/Dimisiones. Adm. Solid.: SCHMITT WOLFGANG JOSEPH KONRAD;NEUHAUS ALF. Nombramientos. Adm. Unico: SCHMITT WOLFGANG JOSEPH KONRAD. Modificaciones estat…
  2. 23/01/2009#28683
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CLINIC-CONCEPT SL. Ceses/Dimisiones. Adm. Unico: TEGTMEYER BEATE MARIA SOPHIE. Nombramientos. Adm. Solid.: SCHMITT WOLFGANG JOSEPH KONRAD;NEUHAUS ALF. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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 addressHOTEL RIU FERRARA - LOCALES 5 Y 6. TORROX-COSTA.-, MÁLAGA, TORROX
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector