GINE SAFE SLP

Hoja PM76987· NIF B57930067

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 006,00 €
Incorporation :
31/08/2015
Director :
De La Zerda Sosa Ana Maria

Legal information

Legal information for GINE SAFE SLP

NIF
Hoja registral
IRUS1000097510350
Legal formSociedad Limitada Profesional (SLP)
Share capital3 006,00 €
Incorporation date31/08/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2625 · Folio 102 · Hoja PM76987
Former names
GINE SAFE SL2015-09-15
StatusVigente

Activity

GINE SAFE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 31 August 2015. The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

El ejercicio de la profesión de médico, en la especialidad de obstetricia y Ginecología, que constituye la actividad única -CNAE 8622-.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Zerda Sosa Ana Maria100 %

Individual · ultimate beneficial owner · since 15/09/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 04/01/2017· Registered 27/12/2016· I/A 3
  3. Modificaciones estatutariasPublished 09/12/2015· Registered 27/11/2015· I/A 2
  4. Cambio de objeto socialPublished 09/12/2015· Registered 27/11/2015· I/A 2
  5. ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2015· Registered 08/09/2015· I/A 1
  7. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    AVDA DE ALCUDIA 34 - LOCAL A (INCA)

  2. 04/01/2017Cambio de domicilio social

    C/ CANONGE SEBASTIA GILI 11 (PALMA DE MALLORCA)

  3. 09/12/2015Cambio de denominación social

    GINE SAFE SL→GINE SAFE SLP

  4. 09/12/2015Cambio de objeto social

    El ejercicio de la profesión de médico, en la especialidad de obstetricia y Ginecología, que constituye la actividad única -CNAE 8622-.

  5. 09/12/2015Modificaciones estatutarias
  6. 15/09/2015Declaración de unipersonalidad

    DE LA ZERDA SOSA ANA MARIA

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 3 006,00 €

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. 07/12/2023#7829237
    Cambio de domicilio social
    GINE SAFE SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DE ALCUDIA 34 - LOCAL A (INCA). Datos registrales. T 2625 , F 102, S 8, H PM 76987, I/A 4 (29.11.23).
  2. 04/01/2017#10494835
    Cambio de domicilio social
    GINE SAFE SLP(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CANONGE SEBASTIA GILI 11 (PALMA DE MALLORCA). Datos registrales. T 2625 , F 102, S 8, H PM 76987, I/A 3 (27.12.16).
  3. 09/12/2015#3622641
    Modificaciones estatutariasCambio de objeto social
    GINE SAFE SLP(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 2 de octubre de 2015. Cambio de objeto so…
  4. 15/09/2015#3500829

    Company name: GINE SAFE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GINE SAFE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.15. Objeto social: La actividad de intermediación en la prestación de servicios médicos, poniendo en contacto a clientes con profesionales y/o coordinando las prestaci…

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 2015

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 addressAVDA DE ALCUDIA 34 - LOCAL A (INCA), Illes Balears
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