CLINICA C.E.O. 2015 SL

Hoja M598450· NIF B87183141

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €
Incorporation :
08/04/2015
Director :
Cabello Ramos Ana-Belen

Legal information

Legal information for CLINICA C.E.O. 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
Incorporation date08/04/2015
LocalitySan Sebastián de los Reyes
Register referenceTomo 33252 · Folio 130 · Hoja M598450
StatusVigente

Activity

CLINICA C.E.O. 2015 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 8 April 2015. The Spanish commercial register has published 12 filings for this company, from 8 April 2015 to 25 September 2019, across 5 distinct types of filing. Its registered share capital is 23 010,00 €.

Corporate purpose

- La mediación en los servicios de clínica dental, alquiler de clínicas, centro medico, conferenciantes, centro de especialidades medicas, laboratorio dental, comercialización de productos dentales, así como la mediación en cualquier otra actividad ligada a la prestación de servicios médicos o sani.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CLINICA C.E.O. 2015 SLCabello Ramos Ana-BelenCabello Ramos Ana-Be…CLINICA CEO ERASO, SLCLINICA CEO ERASO, SLPROTESIS NORDENT SLPROTESIS NORDENT SLDENTAPROT BUCAL SLDENTAPROT BUCAL SLGRUPO DENTAL NORDENT SLGRUPO DENTAL NORDENT…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 5
  2. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 5
  3. Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 4
  4. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 4
  5. Ampliación de capitalPublished 22/08/2016· Registered 12/08/2016· I/A 4
  6. Modificaciones estatutariasPublished 22/08/2016· Registered 12/08/2016· I/A 4
  7. Ceses/DimisionesPublished 22/08/2016· Registered 12/08/2016· I/A 3
  8. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 3
  9. Ceses/DimisionesPublished 19/08/2015· Registered 11/08/2015· I/A 2
  10. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 2
  11. ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
  12. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 22/08/2016Modificaciones estatutarias

Capital · events

  1. 22/08/2016Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)
  2. 08/04/2015Constitución
    Initial capital: 3 010,00 €

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. 25/09/2019#5590674
    Ceses/DimisionesNombramientos
    CLINICA C.E.O. 2015 SL. Ceses/Dimisiones. Adm. Unico: MARCOS BARRENO PEDRO. Nombramientos. Adm. Unico: CABELLO RAMOS ANA-BELEN. Datos registrales. T 33252 , F 130, S 8, H M 598450, I/A 5 (18.09.19).
  2. 22/08/2016#3994539
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CLINICA C.E.O. 2015 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ FERNANDEZ ANGEL. Nombramientos. Adm. Unico: MARCOS BARRENO PEDRO. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Modificaciones estatutarias. Artícu…
  3. 22/08/2016#3994538
    Ceses/DimisionesNombramientos
    CLINICA C.E.O. 2015 SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ ANGEL;CABELLO RAMOS ANA-BELEN. Nombramientos. Adm. Unico: JIMENEZ FERNANDEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 19/08/2015#3470359
    Ceses/DimisionesNombramientos
    CLINICA C.E.O. 2015 SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ FERNANDEZ ANGEL;BELLOT RUIZ OLGA;CABELLO RAMOS ANA-BELEN. Nombramientos. Adm. Solid.: JIMENEZ FERNANDEZ ANGEL;CABELLO RAMOS ANA-BELEN. Datos registrales. T 33252 , F 128, S 8, H M 598450,…
  5. 08/04/2015#3272324
    ConstituciónNombramientos
    CLINICA C.E.O. 2015 SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: - La mediación en los servicios de clínica dental, alquiler de clínicas, centro medico, conferenciantes, centro de especialidades medicas, laboratorio dental, com…

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 2015

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/ REAL 81 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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