CLINICA AUREO SL

Hoja PM74727· NIF B57877029

VigenteIlles Balears
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
23/09/2014
Directors :
Jimenez Tejada Antonio, Nuñez Fernandez Cristina

Legal information

Legal information for CLINICA AUREO SL

NIF
Hoja registral
IRUS1000097236359
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date23/09/2014
Register referenceTomo 2585 · Folio 175 · Hoja PM74727
StatusVigente

Activity

CLINICA AUREO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 23 September 2014. The Spanish commercial register has published 6 filings for this company, from 23 September 2014 to 16 April 2024, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

La intermediación en la prestación de servicios médicos a personas y colectivos en los sectores de la medicina, estética y belleza, odontología, cirugía plástica, flebología y cirugía vascular, dietética, nutrición y trastornos de la conducta alimentaria...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CLINICA AUREO SLJimenez Tejada AntonioJimenez Tejada Anton…Nuñez Fernandez CristinaNuñez Fernandez Cris…LUPULO MALDITO SLLUPULO MALDITO SLSPORTALIA 2010 SLSPORTALIA 2010 SL

Cap table · shareholdings

  • SPORTALIA 2010 SL100 %

    Legal entity · since 23/09/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CLINICA AUREO SLSPORTALIA 2010 SLSPORTALIA 2010 SL

Beneficial owner (UBO)

SPORTALIA 2010 SL100 %Vigente

Legal entity · since 23/09/2014

Beneficial owner network map

2 nodes Person Company
CLINICA AUREO SLSPORTALIA 2010 SLSPORTALIA 2010 SL

Registered actos

  1. Ampliacion del objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 4
  2. Ampliación de capitalPublished 25/07/2018· Registered 19/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2015· Registered 09/03/2015· I/A 2
  4. ConstituciónPublished 23/09/2014· Registered 17/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2014· Registered 17/09/2014· I/A 1
  6. NombramientosPublished 23/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 16/04/2024Ampliación del objeto social

    1. Cesión de derechos de explotación. 2. Arrendamiento de locales, instalaciones, maquinaría, servicios de recepción y caja, de todo tipo de profesionales sanitarios, del know-how, marca comercial, programas informáticos, puesto de trabajo, telecomunicaciones, tecnologías de la información y comunic.

  2. 31/03/2015Cambio de domicilio social

    C/ CAMI LA VILETA 39 1 - LOCAL 1 (PALMA DE MALLORCA)

  3. 23/09/2014Declaración de unipersonalidad

    SPORTALIA 2010 SL

Capital · events

  1. 25/07/2018Ampliación de capital
    Resulting capital: 500 000,00 € (+250 000,00 €)
  2. 23/09/2014Constitución
    Initial capital: 250 000,00 €

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. 16/04/2024#8034646
    Ampliacion del objeto social
    CLINICA AUREO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. 1. Cesión de derechos de explotación. 2. Arrendamiento de locales, instalaciones, maquinaría, servicios de recepción y caja, de todo tipo de profesionales sanitarios, del know-ho…
  2. 25/07/2018#4981146
    Ampliación de capital
    CLINICA AUREO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2585 , F 174, S 8, H PM 74727, I/A 3 (19.07.18).
  3. 31/03/2015#3261846
    Cambio de domicilio social
    CLINICA AUREO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI LA VILETA 39 1 - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 2585 , F 174, S 8, H PM 74727, I/A 2 ( 9.03.15).
  4. 23/09/2014#2977252
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLINICA AUREO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.09.14. Objeto social: La intermediación en la prestación de servicios médicos a personas y colectivos en los sectores de la medicina, estética y belleza, odontología, …

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 2014

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/ CAMI LA VILETA 39 1 - LOCAL 1 (PALMA DE MALLORCA), Illes Balears
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 odontológicas — are listed together.

Prospect this sectorAll companies in this sector