CLINICA MANCINI SL

Hoja M495454· NIF B85872539

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
15 407,00 €
Incorporation :
17/03/2010
Director :
Alonso Navarro Maria Amor

Legal information

Legal information for CLINICA MANCINI SL

NIF
Hoja registral
IRUS1000284941566
Legal formSociedad Limitada (SL)
Share capital15 407,00 €
Incorporation date17/03/2010
LocalityMadrid
Register referenceTomo 27498 · Folio 140 · Hoja M495454
StatusVigente

Activity

CLINICA MANCINI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 March 2010. The Spanish commercial register has published 9 filings for this company, from 17 March 2010 to 17 March 2015, across 6 distinct types of filing. Its registered share capital is 15 407,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA EXPLOTACION ECONOMICA DE CLINICAS MEDICAS, MEDIANTE LA INTERMEDIACION ENTRE PACIENTES Y PROFESIONALES. LA GESTION Y TRAMITACION DE TODA CLASE DE EXPEDIENTES Y DOCUMENTOS ANTE OFICINAS Y ENTIDADES...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLINICA MANCINI SLAlonso Navarro Maria AmorAlonso Navarro Maria…RADS ESTETICA SLRADS ESTETICA SLAM QUIRURGICA CLINIC SERVICIOS MEDICOS TRADING SOCIEDAD LIMITADAAM QUIRURGICA CLINIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLINICA MANCINI SLAlonso Navarro Maria AmorAlonso Navarro Maria…AM QUIRURGICA CLINIC SERVICIOS MEDICOS TRADING SOCIEDAD LIMITADAAM QUIRURGICA CLINIC…

Beneficial owner (UBO)

Alonso Navarro Maria Amor100 %

Individual · ultimate beneficial owner · since 17/03/2015

Beneficial owner network map

3 nodes Person Company
CLINICA MANCINI SLAlonso Navarro Maria AmorAlonso Navarro Maria…AM QUIRURGICA CLINIC SERVICIOS MEDICOS TRADING SOCIEDAD LIMITADAAM QUIRURGICA CLINIC…

Registered actos

  1. Ampliación de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 4
  2. Declaración de unipersonalidadPublished 17/03/2015· Registered 09/03/2015· I/A 3
  3. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 3
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 3
  5. Ceses/DimisionesPublished 13/08/2010· Registered 29/07/2010· I/A 2
  6. NombramientosPublished 13/08/2010· Registered 29/07/2010· I/A 2
  7. Modificaciones estatutariasPublished 13/08/2010· Registered 29/07/2010· I/A 2
  8. ConstituciónPublished 17/03/2010· Registered 05/03/2010· I/A 1
  9. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 17/03/2015Declaración de unipersonalidad

    ALONSO NAVARRO MARIA AMOR

  2. 13/08/2010Modificaciones estatutarias

Capital · events

  1. 17/03/2015Ampliación de capital
    Resulting capital: 15 407,00 € (+12 401,00 €)
  2. 17/03/2010Constitución
    Initial capital: 3 006,00 €

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. 17/03/2015#3239787
    Ampliación de capital
    CLINICA MANCINI SL. Ampliación de capital. Capital: 12.401,00 Euros. Resultante Suscrito: 15.407,00 Euros. Datos registrales. T 27498 , F 140, S 8, H M 495454, I/A 4 ( 9.03.15).
  2. 17/03/2015#3239786
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CLINICA MANCINI SL. Declaración de unipersonalidad. Socio único: ALONSO NAVARRO MARIA AMOR. Ceses/Dimisiones. Adm. Solid.: MANCINI PIERFRANCESCO;ALONSO NAVARRO MARIA AMOR. Nombramientos. Adm. Unico: ALONSO NAVARRO MARIA AMOR. Otros conceptos: Cambio 
  3. 13/08/2010#844674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINICA MANCINI SL. Ceses/Dimisiones. Adm. Unico: MANCINI PIERFRANCESCO. Nombramientos. Adm. Solid.: MANCINI PIERFRANCESCO;ALONSO NAVARRO MARIA AMOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado
  4. 17/03/2010#637954
    ConstituciónNombramientos
    CLINICA MANCINI SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA EXPLOTACION ECONOMICA DE CLINICAS MEDICAS, MEDIANTE LA INTERMEDIACION ENTRE PACIENTES Y PROFESIONALES. LA GESTION Y TRAMITACION DE TODA CLASE DE EXPEDIENTES Y DOCUM

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 2010

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/ PADILLA 40 BAJO - IZQUIERDA (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 — Actividades de medicina especializada — are listed together.