CLINICAS NU SL

Hoja CS27602· NIF B12746004

VigenteCastellón
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Monterde Antonio Maria Luisa

Legal information

Legal information for CLINICAS NU SL

NIF
Hoja registral
IRUS1000077519151
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1395 · Folio 36 · Hoja CS27602
StatusVigente

Activity

CLINICAS NU SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 8 filings for this company, from 2 August 2010 to 3 April 2012, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CLINICAS NU SLMonterde Antonio Maria LuisaMonterde Antonio Mar…ASTERBEL SLASTERBEL SLLA PARRETA AGROMAR SOCIEDAD LIMITADALA PARRETA AGROMAR S…ILABEL MANAGEMENT SOCIEDAD LIMITADAILABEL MANAGEMENT SO…MONTERDE Y ANTONIO SLMONTERDE Y ANTONIO SL

Cap table · shareholdings

  • ASTERBEL SL100 %

    Legal entity · since 03/04/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CLINICAS NU SLASTERBEL SLASTERBEL SL

Beneficial owner (UBO)

ASTERBEL SL100 %Vigente

Legal entity · since 03/04/2012

Beneficial owner network map

2 nodes Person Company
CLINICAS NU SLASTERBEL SLASTERBEL SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2012· Registered 26/03/2012· I/A 5
  2. Ceses/DimisionesPublished 25/10/2011· Registered 17/10/2011· I/A 4
  3. NombramientosPublished 25/10/2011· Registered 17/10/2011· I/A 4
  4. Modificaciones estatutariasPublished 25/10/2011· Registered 17/10/2011· I/A 4
  5. Cambio de domicilio socialPublished 25/10/2011· Registered 17/10/2011· I/A 4
  6. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 3
  7. Ampliación de capitalPublished 02/08/2010· Registered 20/07/2010· I/A 2
  8. Modificaciones estatutariasPublished 02/08/2010· Registered 20/07/2010· I/A 2

Changes

  1. 03/04/2012Declaración de unipersonalidad

    ASTERBEL SL

  2. 25/10/2011Cambio de domicilio social

    RONDA MIJARES 22 ENTLO (CASTELLON DE LA PLANA)

  3. 25/10/2011Modificaciones estatutarias
  4. 02/08/2010Modificaciones estatutarias

Capital · events

  1. 02/08/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+40 000,00 €)

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. 03/04/2012#1670510
    Declaración de unipersonalidad
    CLINICAS NU SL. Declaración de unipersonalidad. Socio único: ASTERBEL SL. Datos registrales. T 1395, L 957, F 36, S 8, H CS 27602, I/A 5 (26.03.12).
  2. 25/10/2011#1426756
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CLINICAS NU SL. Ceses/Dimisiones. Adm. Solid.: MONTERDE ANTONIO MARIA LUISA;CAMARELLES QUERALT MARIA LUZ DIVINA. Nombramientos. Adm. Unico: MONTERDE ANTONIO MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 15/09/2010#877223
    Nombramientos
    CLINICAS NU SL. Nombramientos. Apoderado: PADILLA MORENO JUAN ANGEL. Datos registrales. T 1395, L 957, F 35, S 8, H CS 27602, I/A 3 ( 3.09.10).
  4. 02/08/2010#827884
    Ampliación de capitalModificaciones estatutarias
    CLINICAS NU SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1395, L 957, F 35, S 8, H CS 2760…

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 addressRONDA MIJARES 22 ENTLO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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