CLINITEIDE SL

Hoja TF9527· NIF B38362257

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 540,00 €
Director :
Ruiz Kessel Daniela

Legal information

Legal information for CLINITEIDE SL

NIF
Hoja registral
IRUS1000227425459
Legal formSociedad Limitada (SL)
Share capital210 540,00 €
Register referenceTomo 3120 · Folio 129 · Hoja TF9527
StatusVigente

Activity

CLINITEIDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 210 540,00 €.

Economic activity (CNAE)

8691

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 28/01/2025· I/A 9
  2. NombramientosPublished 06/02/2025· Registered 28/01/2025· I/A 9
  3. Modificaciones estatutariasPublished 06/02/2025· Registered 28/01/2025· I/A 9
  4. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 7
  5. Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 6
  6. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 6
  7. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 6
  8. Reducción de capitalPublished 15/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 06/02/2025Modificaciones estatutarias
  2. 13/01/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2010Reducción de capital
    Resulting capital: 210 540,00 €

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. 06/02/2025#8477645
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RUIZ KESSEL MARTINA. Nombramientos. Adm. Unico: RUIZ KESSEL DANIELA. Modificaciones estatutarias. ARTICULO 13º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de administrador 
  2. 30/03/2017#4316589
    Nombramientos
    CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUIZ KESSEL DANIELA. Datos registrales. T 3120 , F 129, S 8, H TF 9527, I/A 7 (21.03.17).
  3. 13/01/2017#4190522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KESSEL URSULA MARIANNE. Nombramientos. Adm. Unico: RUIZ KESSEL MARTINA. Modificaciones estatutarias. ARTICULO 13º. Retribución de los administradores. El cargo de administrador
  4. 15/02/2010#589981
    Reducción de capital
    CLINITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 170.610,00 Euros. Resultante Suscrito: 210.540,00 Euros. Datos registrales. T 3120 , F 128, S 8, H TF 9527, I/A 1 (29.01.10).

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 addressCalle Colombia, 11, Los Potreros, SANTA CRUZ DE TENERIFE, REALEJOS, LOS

Prospect

Spanish companies in the same line of business — CNAE 8691 — are listed together.