GEMAGRA CORUÑA SOCIEDAD LIMITADA

Hoja PO69362· NIF B67885657

VigentePontevedra
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
182 025,00 €
Incorporation :
26/01/2022
Directors :
Lago Suarez Eduardo-Alfonso, Moraes De Passos Graziella

Legal information

Legal information for GEMAGRA CORUÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102842755
Legal formSociedad Limitada (SL)
Share capital182 025,00 €
Incorporation date26/01/2022
Register referenceTomo 4390 · Folio 41 · Hoja PO69362
StatusVigente

Activity

GEMAGRA CORUÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 26 January 2022. The Spanish commercial register has published 4 filings for this company, from 26 January 2022 to 22 April 2022, across 4 distinct types of filing. Its registered share capital is 182 025,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

La intermediación en la prestación de servicios médicos, consultoría y otros servicios sanitarios sin internado. -CNAE 8621-. Los servicios de neuropatía, acupuntura y otros servicios parasanitarios. Peluquería y otros tratamientos de belleza. Compra-venta y distribución de productos de estética,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GEMAGRA CORUÑA SOCIED…Lago Suarez Eduardo-AlfonsoLago Suarez Eduardo-…Moraes De Passos GraziellaMoraes De Passos Gra…GEMAGRA INVERSIONES SOCIEDAD LIMITADAGEMAGRA INVERSIONES …GEMAGRA VIGO SOCIEDAD LIMITADAGEMAGRA VIGO SOCIEDA…GEMAGRA GESTION Y CONSULTORIA, SOCIEDAD LIMITADAGEMAGRA GESTION Y CO…

Cap table · shareholdings

  • XESCLIMED GESTION CLINICA SL100 %

    Legal entity · since 26/01/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
GEMAGRA CORUÑA SOCIED…XESCLIMED GESTION CLINICA SLXESCLIMED GESTION CL…GEMAGRA VIGO SOCIEDAD LIMITADAGEMAGRA VIGO SOCIEDA…

Beneficial owner (UBO)

XESCLIMED GESTION CLINICA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/01/2022

Beneficial owner network map

3 nodes Person Company
GEMAGRA CORUÑA SOCIED…XESCLIMED GESTION CLINICA SLXESCLIMED GESTION CL…GEMAGRA VIGO SOCIEDAD LIMITADAGEMAGRA VIGO SOCIEDA…

Registered actos

  1. Ampliación de capitalPublished 22/04/2022· Registered 12/04/2022· I/A 2
  2. ConstituciónPublished 26/01/2022· Registered 17/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 26/01/2022· Registered 17/01/2022· I/A 1
  4. NombramientosPublished 26/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 26/01/2022Declaración de unipersonalidad

    XESCLIMED GESTION CLINICA SL

Capital · events

  1. 22/04/2022Ampliación de capital
    Resulting capital: 182 025,00 € (+179 025,00 €)
  2. 26/01/2022Constitución
    Initial capital: 3 000,00 €

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. 22/04/2022#6927213
    Ampliación de capital
    GEMAGRA CORUÑA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 179.025,00 Euros. Resultante Suscrito: 182.025,00 Euros. Datos registrales. T 4390, L 4390, F 41, S 8, H PO 69362, I/A 2 (12.04.22).
  2. 26/01/2022#6780598
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEMAGRA CORUÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.21. Objeto social: La intermediación en la prestación de servicios médicos, consultoría y otros servicios sanitarios sin internado. -CNAE 8621-. Los servicios de neuropatí…

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 2022

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/ RUA ILLA DE TAMBO 59 B - A CAEIRA (POIO), Pontevedra
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 general — are listed together.

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