CLINICA ETERMAL, S.L

Hoja VI17917· NIF B01543297

VigenteÁlava
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
04/03/2016
Director :
Garaizabal Blanco Idoia

Legal information

Legal information for CLINICA ETERMAL, S.L

NIF
Hoja registral
IRUS1000002964349
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date04/03/2016
Register referenceTomo 1602 · Folio 167 · Hoja VI17917
StatusVigente

Activity

CLINICA ETERMAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 4 March 2016. The Spanish commercial register has published 7 filings for this company, from 4 March 2016 to 16 March 2018, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La intermediación en la prestación de servicios de consultas y servicios terapéuticos y/o sanitarios, especialmente en todo lo relacionado con las aguas termales. La prestación de tratamientos termales con aguas declaradas minero-medicinales en su origen. Prestación de servicios como centro de ocio.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CLINICA ETERMAL, S.LGaraizabal Blanco IdoiaGaraizabal Blanco Id…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICA ETERMAL, S.LMuelas Lopez De Aberasturi AlvaroMuelas Lopez De Aber…

Beneficial owner (UBO)

Muelas Lopez De Aberasturi Alvaro100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

2 nodes Person Company
CLINICA ETERMAL, S.LMuelas Lopez De Aberasturi AlvaroMuelas Lopez De Aber…

Registered actos

  1. Ampliación de capitalPublished 16/03/2018· Registered 22/02/2018· I/A 3
  2. Ceses/DimisionesPublished 07/04/2016· Registered 21/03/2016· I/A 2
  3. NombramientosPublished 07/04/2016· Registered 21/03/2016· I/A 2
  4. Ampliación de capitalPublished 07/04/2016· Registered 21/03/2016· I/A 2
  5. ConstituciónPublished 04/03/2016· Registered 22/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2016· Registered 22/02/2016· I/A 1
  7. NombramientosPublished 04/03/2016· Registered 22/02/2016· I/A 1

Changes

  1. 04/03/2016Declaración de unipersonalidad

    MUELAS LOPEZ DE ABERASTURI ALVARO

Capital · events

  1. 16/03/2018Ampliación de capital
    Resulting capital: 25 000,00 € (+3 800,00 €)
  2. 07/04/2016Ampliación de capital
    Resulting capital: 21 200,00 € (+18 200,00 €)
  3. 04/03/2016Constitución
    Initial capital: 3 000,00 €

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. 16/03/2018#4796941
    Ampliación de capital
    CLINICA ETERMAL, S.L. Ampliación de capital. Capital: 3.800,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 1602 , F 167, S 8, H VI 17917, I/A 3 (22.02.18).
  2. 07/04/2016#3800805
    Ceses/DimisionesNombramientosAmpliación de capital
    CLINICA ETERMAL, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUELAS LOPEZ DE ABERASTURI ALVARO. Nombramientos. Adm. Unico: GARAIZABAL BLANCO IDOIA. Ampliación de capital. Capital: 18.200,00 Euros. Resultante Suscrito: …
  3. 04/03/2016#3750944
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLINICA ETERMAL, S.L. Constitución. Comienzo de operaciones: 13.01.16. Objeto social: La intermediación en la prestación de servicios de consultas y servicios terapéuticos y/o sanitarios, especialmente en todo lo relacionado con las aguas termales. L…

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 2016

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/ ANGULEMA, N.º 3, BAJO, Álava
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 — Otras actividades deportivas — are listed together.

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