FUEXPERT CLINIC SL

Hoja M554869· NIF B86665221

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
13/03/2013
Directors :
Couto Rizo Juan Alberto, Varela Maria Candelaria

Legal information

Legal information for FUEXPERT CLINIC SL

NIF
Hoja registral
IRUS1000290150652
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date13/03/2013
LocalityMadrid
Register referenceTomo 30829 · Folio 53 · Hoja M554869
StatusVigente

Activity

FUEXPERT CLINIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2013. The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 2 August 2019, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8699

Corporate purpose

a).- La medicina estética, cirugía estética y cirugía capilar. b).- Prestación de servicios médicos yquirúrgicos por cuenta propia y a otras sociedades. c) El ejercicio de actividades médicas y sanitarias, específicamente las de estudios sobre tratamientos de obesidad y estética, así como consultas.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FUEXPERT CLINIC SLCouto Rizo Juan AlbertoCouto Rizo Juan Albe…Varela Maria CandelariaVarela Maria Candela…JUMAVA CAPITAL HOLDING SLJUMAVA CAPITAL HOLDI…FOLIKA HAIR CLINIC SLFOLIKA HAIR CLINIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUEXPERT CLINIC SLJUMAVA CAPITAL HOLDING SLJUMAVA CAPITAL HOLDI…FOLIKA HAIR CLINIC SLFOLIKA HAIR CLINIC SL

Beneficial owner (UBO)

JUMAVA CAPITAL HOLDING SL100 %Vigente

Legal entity · since 01/10/2018

Beneficial owner network map

3 nodes Person Company
FUEXPERT CLINIC SLJUMAVA CAPITAL HOLDING SLJUMAVA CAPITAL HOLDI…FOLIKA HAIR CLINIC SLFOLIKA HAIR CLINIC SL

Registered actos

  1. Modificaciones estatutariasPublished 02/08/2019· Registered 26/07/2019· I/A 3
  2. Declaración de unipersonalidadPublished 01/10/2018· Registered 21/09/2018· I/A 2
  3. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  4. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 02/08/2019Modificaciones estatutarias
  2. 01/10/2018Declaración de unipersonalidad

    JUMAVA CAPITAL HOLDING SL

Capital · events

  1. 13/03/2013Constitución
    Initial capital: 3 500,00 €

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. 02/08/2019#5528195
    Modificaciones estatutarias
    FUEXPERT CLINIC SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales. Datos registrales. T 30829 , F 53, S 8, H M 554869, I/A 3 (26.07.19).
  2. 01/10/2018#5068049
    Declaración de unipersonalidad
    FUEXPERT CLINIC SL. Declaración de unipersonalidad. Socio único: JUMAVA CAPITAL HOLDING SL. Datos registrales. T 30829 , F 53, S 8, H M 554869, I/A 2 (21.09.18).
  3. 13/03/2013#2175549
    ConstituciónNombramientos
    FUEXPERT CLINIC SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: a).- La medicina estética, cirugía estética y cirugía capilar. b).- Prestación de servicios médicos yquirúrgicos por cuenta propia y a otras sociedades. c) El ejercic…

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 2013

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 addressPLAZA DE JUAN ZORRILLA 3 - LOCAL 2 (MADRID), Madrid
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector