CLINICA ARCHE SL

Hoja M308635· NIF B83387027

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Garcia-Anton Enrique

Legal information

Legal information for CLINICA ARCHE SL

NIF
Hoja registral
IRUS1000269104665
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17883 · Folio 35 · Hoja M308635
StatusVigente

Activity

CLINICA ARCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 10 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8695

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLINICA ARCHE SLFernandez Garcia-Anton EnriqueFernandez Garcia-Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICA ARCHE SLFernandez Garcia-Anton EnriqueFernandez Garcia-Ant…

Beneficial owner (UBO)

Fernandez Garcia-Anton Enrique100 %

Individual · ultimate beneficial owner · since 10/03/2023

Beneficial owner network map

2 nodes Person Company
CLINICA ARCHE SLFernandez Garcia-Anton EnriqueFernandez Garcia-Ant…

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 4
  3. Ceses/DimisionesPublished 02/06/2014· Registered 22/05/2014· I/A 3
  4. NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 3
  5. Modificaciones estatutariasPublished 02/06/2014· Registered 22/05/2014· I/A 3
  6. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 2
  7. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 2

Changes

  1. 10/03/2023Cambio de domicilio social

    PASEO DE LOS PONTONES 19 - LOCAL 2B (MADRID)

  2. 10/03/2023Declaración de unipersonalidad

    FERNANDEZ GARCIA-ANTON ENRIQUE

  3. 02/06/2014Modificaciones estatutarias
  4. 12/02/2013Cambio de domicilio social

    PASEO DE LAS ACACIAS 30 (MADRID)

Timeline (BORME)

  1. 10/03/2023#7431574
    Declaración de unipersonalidadCambio de domicilio social
    CLINICA ARCHE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GARCIA-ANTON ENRIQUE. Cambio de domicilio social. PASEO DE LOS PONTONES 19 - LOCAL 2B (MADRID). Datos registrales. T 17883 , F 35, S 8, H M 308635, I/A 4 ( 3.03.23).
  2. 02/06/2014#2831070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINICA ARCHE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA-ANTON ENRIQUE;GARCIA-ANTON PEREZ MARIA ANGELES. Nombramientos. Adm. Unico: FERNANDEZ GARCIA-ANTON ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 12/02/2013#2121073
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLINICA ARCHE SL. Ceses/Dimisiones. Adm. Solid.: SIMON DE LA FUENTE GREGORIA;SIMON DE LA FUENTE EMIGDIO. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA-ANTON ENRIQUE;GARCIA-ANTON PEREZ MARIA ANGELES. Cambio de domicilio social. PASEO DE LAS ACACIAS 30 …

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 addressPASEO DE LOS PONTONES 19 - LOCAL 2B (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 — CNAE 8695 — are listed together.

Prospect this sectorAll companies in this sector