DOC MATISS SERVICIOS MEDICOS SL

Hoja M524631· NIF B86274776

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
15/09/2011
Directors :
Uzcategui Carmona Jorge Luis, Osuna Arellano Alfredo, Amat Garcia Daniel

Legal information

Legal information for DOC MATISS SERVICIOS MEDICOS SL

NIF
Hoja registral
IRUS1000287488795
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date15/09/2011
LocalityBoadilla del Monte
Phone
Register referenceTomo 29140 · Folio 213 · Hoja M524631
Former names
DOC MATISS SERVICIOS MEDICOS SLP2011-09-15
StatusVigente

Activity

DOC MATISS SERVICIOS MEDICOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 September 2011. The Spanish commercial register has published 8 filings for this company, from 15 September 2011 to 20 February 2015, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA COORDINACION DE SERVICIOS MEDICOS, SANITARIOS Y ESTETICOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
DOC MATISS SERVICIOS …Amat Garcia DanielAmat Garcia DanielOsuna Arellano AlfredoOsuna Arellano Alfre…Uzcategui Carmona Jorge LuisUzcategui Carmona Jo…

Registered actos

  1. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 4
  2. Ceses/DimisionesPublished 15/10/2012· Registered 27/09/2012· I/A 3
  3. NombramientosPublished 15/10/2012· Registered 27/09/2012· I/A 3
  4. Ampliación de capitalPublished 15/10/2012· Registered 27/09/2012· I/A 3
  5. Modificaciones estatutariasPublished 15/10/2012· Registered 27/09/2012· I/A 3
  6. Ampliación de capitalPublished 01/10/2012· Registered 19/09/2012· I/A 2
  7. ConstituciónPublished 15/09/2011· Registered 03/09/2011· I/A 1
  8. NombramientosPublished 15/09/2011· Registered 03/09/2011· I/A 1

Changes

  1. 15/10/2012Modificaciones estatutarias
  2. 01/10/2012Cambio de denominación social

    DOC MATISS SERVICIOS MEDICOS SLP→DOC MATISS SERVICIOS MEDICOS SL

Capital · events

  1. 15/10/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+50 000,00 €)
  2. 01/10/2012Ampliación de capital
    Resulting capital: 100 000,00 € (+96 900,00 €)
  3. 15/09/2011Constitución
    Initial 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)

  1. 20/02/2015#3202952
    Nombramientos
    DOC MATISS SERVICIOS MEDICOS SL. Nombramientos. Con.Delegado: OSUNA ARELLANO ALFREDO. Datos registrales. T 29140 , F 213, S 8, H M 524631, I/A 4 (13.02.15).
  2. 15/10/2012#1934512
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DOC MATISS SERVICIOS MEDICOS SL. Ceses/Dimisiones. Adm. Unico: OSUNA ARELLANO ALFREDO. Nombramientos. Consejero: OSUNA ARELLANO ALFREDO. Presidente: OSUNA ARELLANO ALFREDO. Consejero: UZCATEGUI CARMONA JORGE LUIS. Vicepresid.: UZCATEGUI CARMONA JORGE…
  3. 01/10/2012#1916031
    Ampliación de capital
    DOC MATISS SERVICIOS MEDICOS SL. Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD LIMITADA PROFESIONAL Y CONVERSION EN SOCIEDAD LIMITADA ORDINARIA Y CONSECUEN…
  4. 15/09/2011#1376967

    Company name: DOC MATISS SERVICIOS MEDICOS SLP

    ConstituciónNombramientos
    DOC MATISS SERVICIOS MEDICOS SLP. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: EL EJERCICIO COMUN DE LA ACTIVIDAD PROFESIONAL DE EJERCICIO DE LA MEDICINA. Domicilio: AVDA NUEVO MUNDO 5- BIS - LOCALES 8-9 (BOADILLA DEL MONTE). Capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NUEVO MUNDO 5- BIS - LOCALES 8-9 (BOADILLA DEL MONTE), Boadilla del Monte, 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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector