COVASALUD SL

Hoja M598394· NIF B87203758

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/03/2015
Director :
Carretero Gil Roberto

Legal information

Legal information for COVASALUD SL

NIF
Hoja registral
IRUS1000294106964
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/03/2015
LocalityMadrid
Register referenceTomo 33250 · Folio 67 · Hoja M598394
StatusVigente

Activity

COVASALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 25 March 2015. The Spanish commercial register has published 8 filings for this company, from 25 March 2015 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

1.- La explotación de cualquier actividad relacionada con la asistencia médico quirúrgica y sanitaria, el estudio, diagnostico, tratamiento, rehabilitación y control de las anomalías y enfermedades y en general la prestación de cualquier servicio médico, tanto en régimen externo como en régimen ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COVASALUD SLCarretero Gil RobertoCarretero Gil RobertoMADRID SERVIMEDIC SLMADRID SERVIMEDIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COVASALUD SLCarretero Gil RobertoCarretero Gil RobertoMADRID SERVIMEDIC SLMADRID SERVIMEDIC SL

Beneficial owner (UBO)

Carretero Gil Roberto100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

3 nodes Person Company
COVASALUD SLCarretero Gil RobertoCarretero Gil RobertoMADRID SERVIMEDIC SLMADRID SERVIMEDIC SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 02/02/2023· Registered 26/01/2023· I/A 3
  5. Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 2
  7. ConstituciónPublished 25/03/2015· Registered 17/03/2015· I/A 1
  8. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 1

Changes

  1. 02/02/2023Cambio de domicilio social

    C/ RAFAEL DE LA FUENTE SANTOS 6 - VILLA DEL PRADO (MADRID)

  2. 02/02/2023Declaración de unipersonalidad

    CARRETERO GIL ROBERTO

  3. 21/03/2019Cambio de domicilio social

    C/ GERANIO NUMERO 26 (BOADILLA DEL MONTE)

  4. 21/03/2019Modificaciones estatutarias

Capital · events

  1. 25/03/2015Constitución
    Initial capital: 3 010,00 €

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. 02/02/2023#7365917
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    COVASALUD SL. Declaración de unipersonalidad. Socio único: CARRETERO GIL ROBERTO. Ceses/Dimisiones. Adm. Unico: BAONZA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: CARRETERO GIL ROBERTO. Cambio de domicilio social. C/ RAFAEL DE LA FUENTE SANTOS 6 -…
  2. 21/03/2019#5319262
    Modificaciones estatutariasCambio de domicilio social
    COVASALUD SL. Modificaciones estatutarias. ARTICULO 20. Cambio de domicilio social. C/ GERANIO NUMERO 26 (BOADILLA DEL MONTE). Datos registrales. T 33250 , F 67, S 8, H M 598394, I/A 2 (14.03.19).
  3. 25/03/2015#3252282
    ConstituciónNombramientos
    COVASALUD SL. Constitución. Comienzo de operaciones: 30.01.15. Objeto social: 1.- La explotación de cualquier actividad relacionada con la asistencia médico quirúrgica y sanitaria, el estudio, diagnostico, tratamiento, rehabilitación y control de las…

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 2015

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/ RAFAEL DE LA FUENTE SANTOS 6 - VILLA DEL PRADO (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 jurídicas — are listed together.

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