CLINICAS POLISALUD SL
Hoja GR58816· NIF B44767366
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2023
- Director :
- Maria Belen Merino Escobosa
Legal information
Legal information for CLINICAS POLISALUD SL
Activity
CLINICAS POLISALUD SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 23 March 2023. The Spanish commercial register has published 5 filings for this company, from 23 March 2023 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La actividad principal de la suciedad es Actividades de medicina especializada y que el código CNAE es 8622.El objeto social podría realizarse mediante la participación en negocios o sociedades de objeto semejante o conexo con el de la presente, pudiendo por tanto fundar sociedades mercantiles......
Directors and representatives
Directors
Current
- Maria Belen Merino EscobosaSince 11/12/2024Administrador Único
Former
- Nelida Benito TorralvoCeased on 11/12/2024Administrador Solidario
- Eduardo Ramirez RamiezCeased on 11/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Belen Merino Escobosa100 %
Individual · ultimate beneficial owner · since 19/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 3
- NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 3
- Declaración de unipersonalidadPublished 19/12/2024· Registered 11/12/2024· I/A 2
- ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1
Changes
- 19/12/2024Declaración de unipersonalidad
MARIA BELEN MERINO ESCOBOSA
Capital · events
- 23/03/2023ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2024#8405616Ceses/DimisionesNombramientos
CLINICAS POLISALUD SL. Ceses/Dimisiones. Adm. Solid.: NELIDA BENITO TORRALVO;EDUARDO RAMIREZ RAMIEZ. Nombramientos. Adm. Unico: MARIA BELEN MERINO ESCOBOSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 19/12/2024#8405615Declaración de unipersonalidad
CLINICAS POLISALUD SL. Declaración de unipersonalidad. Socio único: MARIA BELEN MERINO ESCOBOSA. Datos registrales. S 8 , H GR 58816, I/A 2 (11.12.24).
- 23/03/2023#7450215ConstituciónNombramientos
CLINICAS POLISALUD SL. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: La actividad principal de la suciedad es Actividades de medicina especializada y que el código CNAE es 8622.El objeto social podría realizarse mediante la particip…
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 2023
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 — Actividades de medicina especializada — are listed together.