CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL

Hoja IF8918· NIF B05386271

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/06/2021
Directors :
Sandoval Acevedo Daniel, Agudelo Ospina Lina Maria

Legal information

Legal information for CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL

NIF
Hoja registral
IRUS1000196837881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/06/2021
Register referenceTomo 204 · Folio 109 · Hoja IF8918
Former names
CLINICA ALCALA SOCIEDAD LIMITADA PROFESIONAL2021-06-11
StatusVigente

Activity

CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 June 2021. The Spanish commercial register has published 5 filings for this company, from 11 June 2021 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Intermediación en el ejercicio de la medicina especializada (CNAE 8622).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CLINICA ALCALA, SOCIE…Agudelo Ospina Lina MariaAgudelo Ospina Lina …Sandoval Acevedo DanielSandoval Acevedo Dan…FRANSUCA SOCIEDAD LIMITADAFRANSUCA SOCIEDAD LI…ALCALA CAPITAL HOLDING, SOCIEDAD LIMITADAALCALA CAPITAL HOLDI…

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Cambio de objeto socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. Modificaciones estatutariasPublished 24/01/2022· Registered 04/01/2022· I/A 2
  4. ConstituciónPublished 11/06/2021· Registered 28/05/2021· I/A 1
  5. NombramientosPublished 11/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 26/11/2024Cambio de objeto social

    Intermediación en el ejercicio de la medicina especializada (CNAE 8622).

  2. 26/11/2024Modificaciones estatutarias
  3. 24/01/2022Cambio de denominación social

    CLINICA ALCALA SOCIEDAD LIMITADA PROFESIONAL→CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL

  4. 24/01/2022Modificaciones estatutarias

Capital · events

  1. 11/06/2021Constitución
    Initial capital: 3 010,00 €

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. 26/11/2024#8363804
    Modificaciones estatutariasCambio de objeto social
    CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DEL ROSARIO). Transformación de sociedad. Denominación y forma adoptada: CLINICA ALCALA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto. Artículo de los E…
  2. 24/01/2022#6775899
    Modificaciones estatutarias
    CLINICA ALCALA, SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. 9. Administración y Representacion. Datos registrales. T 204 , F 109, S 8, H IF 8918, I/A 2 ( 4.01.22).
  3. 11/06/2021#6471013

    Company name: CLINICA ALCALA SOCIEDAD LIMITADA PROFESIONAL

    ConstituciónNombramientos
    CLINICA ALCALA SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 20.04.21. Objeto social: Constituye el único objeto de la Sociedad el ejercicio en común de la actividad profesional de: El ejercicio de la …

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 2021

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/ TIBIABIN-CASA 19, CALETA DE FUSTE 35610 (ANTIGUA), Las Palmas
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector