FERTILITY AND MATERNAL CARE SL
Hoja A144217· NIF B54835962
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 168,00 €
- Incorporation :
- 27/03/2015
- Director :
- Mira Castaño Diego Marcelino
Legal information
Legal information for FERTILITY AND MATERNAL CARE SL
Activity
FERTILITY AND MATERNAL CARE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 27 March 2015. The Spanish commercial register has published 13 filings for this company, from 27 March 2015 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 3 168,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Las actividades propias de un Centro de Reproducción asistida.
Directors and representatives
Directors
Current
- Mira Castaño Diego MarcelinoSince 18/03/2015Administrador Único
Former
- MEDICAL INTERNATIONAL ENCHANGE SLCeased on 30/11/2021Administrador Solidario
Authorised representatives
Former
- Moragues Espinosa De Los Monteros Maria IsabelCeased on 23/11/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mira Castaño Diego Marcelino100 %
Individual · ultimate beneficial owner · since 13/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2021· Registered 30/11/2021· I/A 6
- Ceses/DimisionesPublished 13/12/2021· Registered 30/11/2021· I/A 6
- NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 6
- Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 5
- NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 5
- Cambio de objeto socialPublished 20/03/2019· Registered 12/03/2019· I/A 5
- Declaración de unipersonalidadPublished 04/12/2018· Registered 23/11/2018· I/A 4
- Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 4
- RevocacionesPublished 04/12/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 4
- NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 2
- ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1
Changes
- 13/12/2021Declaración de unipersonalidad
MIRA CASTAÑO DIEGO MARCELINO
- 20/03/2019Cambio de denominación social
FERTILITY AND MATERNAL CARE SLP→FERTILITY AND MATERNAL CARE SL
- 20/03/2019Cambio de objeto social
Las actividades propias de un Centro de Reproducción asistida.
- 04/12/2018Declaración de unipersonalidad
MIRA CASTAÑO DIEGO MARCELINO
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 168,00 €
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)
- 13/12/2021#6719858Declaración de unipersonalidadCeses/DimisionesNombramientos
FERTILITY AND MATERNAL CARE SL. Declaración de unipersonalidad. Socio único: MIRA CASTAÑO DIEGO MARCELINO. Ceses/Dimisiones. Adm. Solid.: MEDICAL INTERNATIONAL ENCHANGE SL;MIRA CASTAÑO DIEGO MARCELINO. Nombramientos. Adm. Unico: MIRA CASTAÑO DIEGO MA… - 20/03/2019#5315189Ceses/DimisionesNombramientosCambio de objeto social
FERTILITY AND MATERNAL CARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRA CASTAÑO DIEGO MARCELINO. Nombramientos. Adm. Solid.: MEDICAL INTERNATIONAL ENCHANGE SL;MIRA CASTAÑO DIEGO MARCELINO. Otros conceptos: Conversi… - 04/12/2018#5158064
Company name: FERTILITY AND MATERNAL CARE SLP
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosFERTILITY AND MATERNAL CARE SLP. Declaración de unipersonalidad. Socio único: MIRA CASTAÑO DIEGO MARCELINO. Ceses/Dimisiones. Adm. Mancom.: MIRA CASTAÑO DIEGO MARCELINO;MORAGUES ESPINOSA DE LOS MONTEROS MARIA ISABEL. Soc.Prof.: MORAGUES ESPINOSA DE L… - 30/03/2015#3258517
Company name: FERTILITY AND MATERNAL CARE SLP
NombramientosFERTILITY AND MATERNAL CARE SLP. Nombramientos. Apo.Sol.: MIRA CASTAÑO DIEGO MARCELINO;MORAGUES ESPINOSA DE LOS MONTEROS MARIA ISABEL. Datos registrales. T 3845 , F 200, S 8, H A 144217, I/A 2 (20.03.15).
- 27/03/2015#3256435
Company name: FERTILITY AND MATERNAL CARE SLP
ConstituciónNombramientosFERTILITY AND MATERNAL CARE SLP. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: el estudio y tratamiento de ginecología y obstetricia, medicina de reproducción asistida, biología molecular, genética,; embriología, endocrinología, uro…
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 2015
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.