CLINICAOREL SL

Hoja M269578· NIF B82813155

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
20 574,00 €
Directors :
Tarighpeyma Shirkhani Amir Khashayar, Moreno Pentinel Raquel

Legal information

Legal information for CLINICAOREL SL

NIF
Hoja registral
IRUS1000265620248
Legal formSociedad Limitada (SL)
Share capital20 574,00 €
LocalityMadrid
Phone
Register referenceTomo 15944 · Folio 98 · Hoja M269578
StatusVigente

Activity

CLINICAOREL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 27 April 2018 to 11 May 2021, across 6 distinct types of filing. Its registered share capital is 20 574,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CLINICAOREL SLMoreno Pentinel RaquelMoreno Pentinel Raqu…Tarighpeyma Shirkhani Amir KhashayarTarighpeyma Shirkhan…YOUR HEALTH SLYOUR HEALTH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLINICAOREL SLGarcia Juan Maria LuzGarcia Juan Maria Luz

Beneficial owner (UBO)

Garcia Juan Maria Luz100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

2 nodes Person Company
CLINICAOREL SLGarcia Juan Maria LuzGarcia Juan Maria Luz

Registered actos

  1. Modificaciones estatutariasPublished 11/05/2021· Registered 04/05/2021· I/A 4
  2. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 3
  3. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
  4. Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 3
  5. Declaración de unipersonalidadPublished 27/04/2018· Registered 20/04/2018· I/A 2
  6. Ampliación de capitalPublished 27/04/2018· Registered 20/04/2018· I/A 2

Changes

  1. 11/05/2021Modificaciones estatutarias
  2. 24/05/2018Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 61 - LOCAL 8 (MADRID)

  3. 27/04/2018Declaración de unipersonalidad

    GARCIA JUAN MARIA LUZ

Capital · events

  1. 27/04/2018Ampliación de capital
    Resulting capital: 20 574,00 € (+17 568,00 €)

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. 11/05/2021#6406254
    Modificaciones estatutarias
    CLINICAOREL SL. Modificaciones estatutarias. 11. Retribución . Datos registrales. T 15944 , F 98, S 8, H M 269578, I/A 4 ( 4.05.21).
  2. 24/05/2018#4894124
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLINICAOREL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA JUAN MARIA LUZ. Nombramientos. Adm. Solid.: TARIGHPEYMA SHIRKHANI AMIR KHASHAYAR;MORENO PENTINEL RAQUEL. Otros conceptos: Cambio del Organo de Administració…
  3. 27/04/2018#4858877
    Declaración de unipersonalidadAmpliación de capital
    CLINICAOREL SL. Declaración de unipersonalidad. Socio único: GARCIA JUAN MARIA LUZ. Ampliación de capital. Capital: 17.568,00 Euros. Resultante Suscrito: 20.574,00 Euros. Datos registrales. T 15944 , F 97, S 8, H M 269578, I/A 2 (20.04.18).

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

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/ FERNANDO EL CATOLICO 61 - LOCAL 8 (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.

Prospect this sectorAll companies in this sector