FRAGICELI SALUD SL
Hoja TF42592· NIF B38917324
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Akerfeldt Thomas-Sebastian
Legal information
Legal information for FRAGICELI SALUD SL
Activity
FRAGICELI SALUD SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 25 June 2020 to 28 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- Akerfeldt Thomas-SebastianSince 04/03/2021Administrador Único
Former
- Arrazcaeta Lorenzo Francisco AlbertoCeased on 04/03/2021Administrador Único
- Traveria Mancebo Francisco GasparCeased on 11/06/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thomas Sebastian Akerfeldt100 %
Individual · ultimate beneficial owner · since 28/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/06/2024· Registered 18/06/2024· I/A 5
- Ceses/DimisionesPublished 16/03/2021· Registered 04/03/2021· I/A 3
- NombramientosPublished 16/03/2021· Registered 04/03/2021· I/A 3
- Ceses/DimisionesPublished 25/06/2020· Registered 11/06/2020· I/A 2
- NombramientosPublished 25/06/2020· Registered 11/06/2020· I/A 2
Changes
- 28/06/2024Declaración de unipersonalidad
THOMAS SEBASTIAN AKERFELDT
Timeline (BORME)
- 28/06/2024#8148007Declaración de unipersonalidad
FRAGICELI SALUD SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: THOMAS SEBASTIAN AKERFELDT. Datos registrales. S 8 , H TF 42592, I/A 5 (18.06.24).
- 16/03/2021#6311259Ceses/DimisionesNombramientos
FRAGICELI SALUD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARRAZCAETA LORENZO FRANCISCO ALBERTO. Nombramientos. Adm. Unico: AKERFELDT THOMAS-SEBASTIAN. Datos registrales. T 2970 , F 106, S 8, H TF 42592, I/A 3 ( 4.03.21).
- 25/06/2020#5920227Ceses/DimisionesNombramientos
FRAGICELI SALUD SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TRAVERIA MANCEBO FRANCISCO GASPAR;ARRAZCAETA LORENZO FRANCISCO ALBERTO. Nombramientos. Adm. Unico: ARRAZCAETA LORENZO FRANCISCO ALBERTO. Otros conceptos: Cambio del Orga…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.