EMESA PREVENCION SL

Hoja M195273· NIF B81782096

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
8 160,00 €
Director :
Collado Garcia Maria Del Carmen

Legal information

Legal information for EMESA PREVENCION SL

NIF
Hoja registral
IRUS1000259369071
Legal formSociedad Limitada (SL)
Share capital8 160,00 €
LocalityMadrid
Phone
Register referenceTomo 12309 · Folio 119 · Hoja M195273
StatusVigente

Activity

EMESA PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 11 filings for this company, from 30 May 2011 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 8 160,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EMESA PREVENCION SLCollado Garcia Maria Del CarmenCollado Garcia Maria…TRAUMA ASSISTANCE SLTRAUMA ASSISTANCE SLESTUDIOS MEDICINA DE EMPRESA SAESTUDIOS MEDICINA DE…PREBENTZINEMA SLPREBENTZINEMA SL

Registered actos

  1. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 14
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 13
  3. Reducción de capitalPublished 18/07/2023· Registered 11/07/2023· I/A 12
  4. Ampliación de capitalPublished 18/07/2023· Registered 11/07/2023· I/A 12
  5. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 11
  6. RevocacionesPublished 26/10/2021· Registered 19/10/2021· I/A 10
  7. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 9
  8. ReeleccionesPublished 12/06/2012· Registered 31/05/2012· I/A 8
  9. Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 8
  10. NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 7
  11. RevocacionesPublished 30/05/2011· Registered 17/05/2011· I/A 6

Changes

  1. 12/06/2012Modificaciones estatutarias

Capital · events

  1. 26/12/2024Ampliación de capital
    Resulting capital: 8 160,00 € (+4 080,00 €)
  2. 18/07/2023Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−1 080,00 €)

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. 26/12/2024#8418224
    Ampliación de capital
    EMESA PREVENCION SL. Ampliación de capital. Capital: 4.080,00 Euros. Resultante Suscrito: 8.160,00 Euros. Datos registrales. S 8 , H M 195273, I/A 14 (18.12.24).
  2. 17/10/2024#8298441
    Nombramientos
    EMESA PREVENCION SL. Nombramientos. Apo.Sol.: ALVAREZ COLLADO LAURA;ALVAREZ COLLADO CARLOS. Datos registrales. S 8 , H M 195273, I/A 13 (10.10.24).
  3. 18/07/2023#7632953
    Reducción de capitalAmpliación de capital
    EMESA PREVENCION SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 1.080,00 Euros. Resultante Suscrito: 4.080,00 Euros. Datos registrales. T 12309 , F 119, S 8, H M 195273, I…
  4. 26/10/2021#6654329
    Nombramientos
    EMESA PREVENCION SL. Nombramientos. Apo.Man.Soli: PEÑA CARRASCO MARIA CARMEN;COLLADO GARCIA MARIA VICTORIA. Datos registrales. T 12309 , F 117, S 8, H M 195273, I/A 11 (19.10.21).
  5. 26/10/2021#6654328
    Revocaciones
    EMESA PREVENCION SL. Revocaciones. Apoderado: COLLADO GARCIA MARIA-GUADALUPE. Datos registrales. T 12309 , F 117, S 8, H M 195273, I/A 10 (19.10.21).
  6. 08/01/2015#10474770
    Nombramientos
    EMESA PREVENCION SL. Nombramientos. Apoderado: COLLADO GARCIA MARIA-GUADALUPE. Datos registrales. T 12309 , F 116, S 8, H M 195273, I/A 9 (30.12.14).
  7. 12/06/2012#1765328
    ReeleccionesModificaciones estatutarias
    EMESA PREVENCION SL. Reelecciones. Adm. Unico: COLLADO GARCIA MARIA DEL CARMEN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12309 , F 116, S 8, H M 195273, I/A 8 (31.05.12).
  8. 30/05/2011#1234368
    Nombramientos
    EMESA PREVENCION SL. Nombramientos. Apoderado: COLLADO GARCIA GUADALUPE. Datos registrales. T 12309 , F 115, S 8, H M 195273, I/A 7 (17.05.11).
  9. 30/05/2011#1234367
    Revocaciones
    EMESA PREVENCION SL. Revocaciones. Apoderado: MAGAÑA BUSUTIL MARINA. Datos registrales. T 12309 , F 115, S 8, H M 195273, I/A 6 (17.05.11).

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 NARDO, 1, 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