ETHOS PSICOLOGOS SL

Hoja M485253· NIF B85740694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/08/2009
Director :
Montero Conde Andres

Legal information

Legal information for ETHOS PSICOLOGOS SL

NIF
Hoja registral
IRUS1000284020859
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/08/2009
LocalityAlcalá de Henares
Phone
Register referenceTomo 26927 · Folio 22 · Hoja M485253
StatusVigente

Activity

ETHOS PSICOLOGOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 25 August 2009. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8693

Corporate purpose

MONTAJE Y EXPLOTACION DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ETHOS PSICOLOGOS SLMontero Conde AndresMontero Conde Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETHOS PSICOLOGOS SLMontero Conde AndresMontero Conde Andres

Beneficial owner (UBO)

Montero Conde Andres100 %

Individual · ultimate beneficial owner · since 06/03/2024

Beneficial owner network map

2 nodes Person Company
ETHOS PSICOLOGOS SLMontero Conde AndresMontero Conde Andres

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2024· Registered 28/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 06/03/2024· Registered 28/02/2024· I/A 3
  3. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 2
  4. ConstituciónPublished 25/08/2009· Registered 03/08/2009· I/A 1
  5. NombramientosPublished 25/08/2009· Registered 03/08/2009· I/A 1

Changes

  1. 06/03/2024Cambio de domicilio social

    C/ VIA COMPLUTENSE 44 2ª - OFICINA 5, EDIFICIO FER (ALCALA DE HENARES)

  2. 06/03/2024Declaración de unipersonalidad

    MONTERO CONDE ANDRES

Capital · events

  1. 25/08/2009Constitución
    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. 06/03/2024#7970611
    Declaración de unipersonalidadCambio de domicilio social
    ETHOS PSICOLOGOS SL. Declaración de unipersonalidad. Socio único: MONTERO CONDE ANDRES. Cambio de domicilio social. C/ VIA COMPLUTENSE 44 2ª - OFICINA 5, EDIFICIO FER (ALCALA DE HENARES). Datos registrales. T 26927 , F 22, S 8, H M 485253, I/A 3 (28.…
  2. 03/10/2012#1919869
    Nombramientos
    ETHOS PSICOLOGOS SL. Nombramientos. Apoderado: EUTIQUIO MONTERO BARRIENTOS. Datos registrales. T 26927 , F 21, S 8, H M 485253, I/A 2 (21.09.12).
  3. 25/08/2009#359907
    ConstituciónNombramientos
    ETHOS PSICOLOGOS SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: MONTAJE Y EXPLOTACION DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO. Domicilio: C/ ERAS DE SAN ISIDRO 1 1º C (ALCALA DE HENARES). Capital: 3.100,00 Euros. Nombramien…

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 2009

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/ VIA COMPLUTENSE 44 2ª - OFICINA 5, EDIFICIO FER (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 8693 — are listed together.

Prospect this sectorAll companies in this sector