FACIAL MEDIC SOCIEDAD LIMITADA
Hoja GR44995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2014
- Directors :
- Gonzalez Burgada Jordi, Olave Martin Juan
Legal information
Legal information for FACIAL MEDIC SOCIEDAD LIMITADA
Activity
FACIAL MEDIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 July 2014. The Spanish commercial register has published 9 filings for this company, from 24 July 2014 to 26 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación en servicios médicos en general y odontológicos. El código CNAE de la actividad principal es 8690. En todo caso quedan excluidas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no resulten cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Gonzalez Burgada JordiSince 17/05/2018Administrador Mancomunado
- Olave Martin JuanSince 17/05/2018Administrador Mancomunado
Former
- Gomez Leyva AliciaCeased on 17/05/2018Administrador Solidario
- Millan Cortes SalvadorCeased on 17/05/2018Administrador Solidario
Authorised representatives
Former
- Gomez Leyva CasildaCeased on 17/05/2018Apoderado
Directors network map
Cap table · shareholdings
- CANTERA VIVA SL(formerly CARTERA VIVANTA SL)100 %
Legal entity · since 24/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CANTERA VIVA SL100 %Vigente
Legal entity · since 24/05/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/05/2018· Registered 17/05/2018· I/A 5
- Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 4
- Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 4
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 4
- Modificaciones estatutariasPublished 12/04/2016· Registered 05/04/2016· I/A 3
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 2
- ConstituciónPublished 24/07/2014· Registered 18/07/2014· I/A 1
- NombramientosPublished 24/07/2014· Registered 18/07/2014· I/A 1
Capital · events
- 24/07/2014ConstituciónInitial 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)
- 26/06/2018#4940661
FACIAL MEDIC SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos regis… - 24/05/2018#4893616Revocaciones
FACIAL MEDIC SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ LEYVA CASILDA. Datos registrales. T 1531 , F 213, S 8, H GR 44995, I/A 5 (17.05.18).
- 24/05/2018#4893615Declaración de unipersonalidadCeses/DimisionesNombramientos
FACIAL MEDIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARTERA VIVANTA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LEYVA ALICIA;MILLAN CORTES SALVADOR. Nombramientos. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Otros co… - 12/04/2016#3807495Modificaciones estatutarias
FACIAL MEDIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 9º estatutario, en cuanto a que se establece la reribución del cargo de Administrador.. Datos registrales. T 1531 , F 212, S 8, H GR 44995, I/A 3 ( 5.04.16).
- 18/11/2014#3068625Nombramientos
FACIAL MEDIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ LEYVA CASILDA. Datos registrales. T 1531 , F 212, S 8, H GR 44995, I/A 2 (11.11.14).
- 24/07/2014#2905498ConstituciónNombramientos
FACIAL MEDIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: La intermediación en servicios médicos en general y odontológicos. El código CNAE de la actividad principal es 8690. En todo caso quedan excluidas aquella…
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 2014
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 — Granada — are listed together, with their address.