CLINICAS ALBELDA SL
Hoja SC49706· NIF B70562814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2018
- Directors :
- Buela Fernandez Borja, Albelda Prado Yolanda
Legal information
Legal information for CLINICAS ALBELDA SL
Activity
CLINICAS ALBELDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 8 August 2018. The Spanish commercial register has published 5 filings for this company, from 8 August 2018 to 3 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8691
Corporate purpose
La realización de tratamientos de estética. Otras actividades sanitarias. La Compraventa y arrendamiento de toda clase de bienes inmuebles y la compra y venta de acciones y participaciones de otras sociedades. Actividades de las sociedades holding. La adquisición de inmuebles.
Directors and representatives
Directors
Current
- Buela Fernandez BorjaSince 03/07/2024Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
- Albelda Prado YolandaSince 01/08/2018Administrador Único
Authorised representatives
Current
- Carrero Fernandez Juan Jose AntonioSince 11/10/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 2
- ConstituciónPublished 08/08/2018· Registered 01/08/2018· I/A 1
- Declaración de unipersonalidadPublished 08/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 1
Changes
- 08/08/2018Declaración de unipersonalidad
ALBELDA PRADO YOLANDA
Capital · events
- 08/08/2018ConstituciónInitial 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)
- 03/07/2024#8152898Nombramientos
CLINICAS ALBELDA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Adm.Supl.: BUELA FERNANDEZ BORJA. Datos registrales. S 8 , H SC 49706, I/A 3 (26.06.24).
- 19/10/2018#5092152Nombramientos
CLINICAS ALBELDA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CARRERO FERNANDEZ JUAN JOSE ANTONIO. Datos registrales. T 338 , F 221, S 8, H SC 49706, I/A 2 (11.10.18).
- 08/08/2018#5002829ConstituciónDeclaración de unipersonalidadNombramientos
CLINICAS ALBELDA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.07.18. Objeto social: La realización de tratamientos de estética. Otras actividades sanitarias. La Compraventa y arrendamiento de toda clase de bienes inmuebl…
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 2018
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
Prospect
Spanish companies in the same line of business — CNAE 8691 — are listed together.