CLINICA COMPOSTELANA SL

Hoja SC45356· NIF B70277587

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/02/2011
Director :
Paz Silva Eduardo Santiago

Legal information

Legal information for CLINICA COMPOSTELANA SL

NIF
Hoja registral
IRUS1000127447670
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/02/2011
Register referenceTomo 115 · Folio 65 · Hoja SC45356
StatusVigente

Activity

CLINICA COMPOSTELANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 February 2011. The Spanish commercial register has published 8 filings for this company, from 1 February 2011 to 25 November 2014, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

Explotación de consultorios y clínicas. Organización de locales dotados demedios materiales y humanos para su cesión parcial en régimen de arrendamiento o subarriendo a profesionales. Concretándose el objeto social a la intermediación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CLINICA COMPOSTELANA …Paz Silva Eduardo SantiagoPaz Silva Eduardo Sa…AMAURY DANCE COMPANY SLAMAURY DANCE COMPANY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICA COMPOSTELANA …Paz Silva Eduardo SantiagoPaz Silva Eduardo Sa…

Beneficial owner (UBO)

Paz Silva Eduardo Santiago100 %

Individual · ultimate beneficial owner · since 16/01/2014

Beneficial owner network map

2 nodes Person Company
CLINICA COMPOSTELANA …Paz Silva Eduardo SantiagoPaz Silva Eduardo Sa…

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2014· Registered 12/11/2014· I/A 3
  2. Cambio de domicilio socialPublished 25/11/2014· Registered 12/11/2014· I/A 3
  3. Declaración de unipersonalidadPublished 16/01/2014· Registered 08/01/2014· I/A 2
  4. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 2
  5. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 2
  7. ConstituciónPublished 01/02/2011· Registered 20/01/2011· I/A 1
  8. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 25/11/2014Cambio de domicilio social

    C/ SENRA 19 1º A (SANTIAGO DE COMPOSTELA)

  2. 25/11/2014Modificaciones estatutarias
  3. 16/01/2014Declaración de unipersonalidad

    PAZ SILVA EDUARDO SANTIAGO

  4. 16/01/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 6 000,00 €

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. 25/11/2014#3079802
    Modificaciones estatutariasCambio de domicilio social
    CLINICA COMPOSTELANA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4.- DOMICILIO SOCIAL.- El domicilio social se fija en Santiago de Compostela -A Coruña-, calle Senra, 19-1º A. C.P. 15702. El órga…
  2. 16/01/2014#2617558
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CLINICA COMPOSTELANA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PAZ SILVA EDUARDO SANTIAGO. Ceses/Dimisiones. Adm. Solid.: PEREIRO FERREIROS MANUEL;ESPARZA FERNANDEZ MARIA PILAR. Nombramientos. Adm. Unico: PAZ SILVA…
  3. 01/02/2011#1046929
    ConstituciónNombramientos
    CLINICA COMPOSTELANA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 30.12.10. Objeto social: Explotación de consultorios y clínicas. Organización de locales dotados demedios materiales y humanos para su cesión parcial en régi…

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 2011

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/ SENRA 19 1º A (SANTIAGO DE COMPOSTELA), A Coruña
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 8699 — are listed together.

Prospect this sectorAll companies in this sector