DIETAPROTEINADA MARBELLA SL
Hoja MA110493· NIF B93140853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/09/2011
- Director :
- KRONDEN INVESTMENTS SL
Legal information
Legal information for DIETAPROTEINADA MARBELLA SL
Activity
DIETAPROTEINADA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 6 September 2011. The Spanish commercial register has published 6 filings for this company, from 6 September 2011 to 28 December 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS Y SANITARIOS EN TODAS SUS MODALIDADES Y ESPECIALIDADES. EXPLOTACION DE CLINICAS, HOSPITALES, SANATORIOS, CONSULTORIOS SANITARIOS, CENTROS DE SALUD, CENTROS DE REHABILITACION Y DE MANTENIMIENTO FISICO DE LAS PERSONAS. LA PRESTACION DE SERVICIOS.
Directors and representatives
Directors
Current
- KRONDEN INVESTMENTS SLSince 23/08/2011Administrador Único
Former
- CENTROS MEDICOS ZONA SUR SLCeased on 16/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRONDEN INVESTMENTS SL100 %Vigente
Legal entity · since 28/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2011· Registered 16/12/2011· I/A 2
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 2
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 2
- Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 2
- ConstituciónPublished 06/09/2011· Registered 23/08/2011· I/A 1
- NombramientosPublished 06/09/2011· Registered 23/08/2011· I/A 1
Changes
- 28/12/2011Declaración de unipersonalidad
KRONDEN INVESTMENTS SL
- 28/12/2011Modificaciones estatutarias
Capital · events
- 06/09/2011ConstituciónInitial 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)
- 28/12/2011#1523795Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DIETAPROTEINADA MARBELLA SL. Declaración de unipersonalidad. Socio único: KRONDEN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: CENTROS MEDICOS ZONA SUR SL;KRONDEN INVESTMENTS SL. Nombramientos. Adm. Unico: KRONDEN INVESTMENTS SL. Modificaciones est… - 06/09/2011#1367457ConstituciónNombramientos
DIETAPROTEINADA MARBELLA SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS MEDICOS Y SANITARIOS EN TODAS SUS MODALIDADES Y ESPECIALIDADES. EXPLOTACION DE CLINICAS, HOSPITALES, SANATORI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.