GINEVA ALCALA SLP
Hoja M458862· NIF B85348563
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Menendez Fuster Jose Manuel
Legal information
Legal information for GINEVA ALCALA SLP
Activity
GINEVA ALCALA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
TIENE POR OBJETO EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA EN TODA SU EXTENSION.
Directors and representatives
Directors
Current
- Menendez Fuster Jose ManuelSince 28/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Fuster Jose Manuel100 %
Individual · ultimate beneficial owner · since 05/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 2
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 2
- ReeleccionesPublished 05/07/2018· Registered 28/06/2018· I/A 2
- Modificaciones estatutariasPublished 05/07/2018· Registered 28/06/2018· I/A 2
- Cambio de objeto socialPublished 05/07/2018· Registered 28/06/2018· I/A 2
Changes
- 05/07/2018Cambio de objeto social
TIENE POR OBJETO EXCLUSIVO LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA EN TODA SU EXTENSION.
- 05/07/2018Modificaciones estatutarias
Timeline (BORME)
- 05/07/2018#4955046Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de objeto social
GINEVA ALCALA SLP. Ceses/Dimisiones. Socio único: MENENDEZ FUSTER JOSE MANUEL. Nombramientos. Soc.Uni.Prof: MENENDEZ FUSTER JOSE MANUEL. Reelecciones. Adm. Unico: MENENDEZ FUSTER JOSE MANUEL. Modificaciones estatutarias. REDACCION DEL NUEVO TEXTO DE …
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
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
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.