FRANESTESIA SERVICIOS SL

Hoja M590216· NIF B87106696

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
06/11/2014
Director :
Lopez De La Hoz Fernando

Legal information

Legal information for FRANESTESIA SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date06/11/2014
LocalityMadrid
Register referenceTomo 32791 · Folio 118 · Hoja M590216
StatusVigente

Activity

FRANESTESIA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2014. The Spanish commercial register has published 9 filings for this company, from 6 November 2014 to 18 June 2021, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Corporate purpose

La gestión de equipos y servicios médicos de anestesiología, reanimación y medicina intensiva, la adquisición, arrendamiento y gestión de unidades de medicina intensiva y de vigilancia intensiva en centros médicos y hospitalarios, así como en residencias geriátricas y de rehabilitación. La adquisici.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FRANESTESIA SERVICIOS…Lopez De La Hoz FernandoLopez De La Hoz Fern…NAPAU INVERSIONES SLNAPAU INVERSIONES SL

Registered actos

  1. Ampliación de capitalPublished 18/06/2021· Registered 11/06/2021· I/A 4
  2. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 3
  3. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 3
  4. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 3
  5. Ampliacion del objeto socialPublished 24/05/2021· Registered 17/05/2021· I/A 3
  6. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 2
  7. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 2
  8. ConstituciónPublished 06/11/2014· Registered 29/10/2014· I/A 1
  9. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 1

Changes

  1. 24/05/2021Ampliación del objeto social

    La explotación de restautrantes.

  2. 24/05/2021Modificaciones estatutarias

Capital · events

  1. 18/06/2021Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 06/11/2014Constitución
    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. 18/06/2021#6483709
    Ampliación de capital
    FRANESTESIA SERVICIOS SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 32791 , F 118, S 8, H M 590216, I/A 4 (11.06.21).
  2. 24/05/2021#6433752
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    FRANESTESIA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ ANA. Nombramientos. Adm. Unico: LOPEZ DE LA HOZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La explotac…
  3. 13/02/2020#5793343
    Ceses/DimisionesNombramientos
    FRANESTESIA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JUSTO FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ ANA. Datos registrales. T 32791 , F 117, S 8, H M 590216, I/A 2 ( 6.02.20).
  4. 06/11/2014#3048597
    ConstituciónNombramientos
    FRANESTESIA SERVICIOS SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: La gestión de equipos y servicios médicos de anestesiología, reanimación y medicina intensiva, la adquisición, arrendamiento y gestión de unidades de medicina i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIO PALACIOS 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province