HEAD & NECK SLP

Hoja MA128614· NIF B93408797

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
12/06/2015
Director :
Gregoire Ferriol Joana Helena

Legal information

Legal information for HEAD & NECK SLP

NIF
Hoja registral
IRUS1000044663973
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date12/06/2015
LocalityFuengirola
Register referenceTomo 5406 · Folio 52 · Hoja MA128614
StatusVigente

Activity

HEAD & NECK SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 12 June 2015. The Spanish commercial register has published 8 filings for this company, from 12 June 2015 to 24 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Los servicios sanitarios de medicina, cirugía y estética, en todo lo referente a las especialidades asociadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gregoire Ferriol Joana Helena100 %

Individual · ultimate beneficial owner · since 04/03/2022

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/10/2022· Registered 13/10/2022· I/A 4
  2. Declaración de unipersonalidadPublished 04/03/2022· Registered 24/02/2022· I/A 3
  3. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 3
  4. NombramientosPublished 10/02/2022· Registered 31/01/2022· I/A 2
  5. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 2
  6. ConstituciónPublished 12/06/2015· Registered 05/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 12/06/2015· Registered 05/06/2015· I/A 1
  8. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 24/10/2022Cambio de domicilio social

    PASEO MARITIMO REY DE ESPAÑA 23 Esc.1 5º B - EDIFI (FUENGIROLA)

  2. 04/03/2022Declaración de unipersonalidad

    GREGOIRE FERRIOL JOANA HELENA

  3. 12/06/2015Declaración de unipersonalidad

    GREGOIRE FERRIOL JOANA HELENA

Capital · events

  1. 12/06/2015Constitución
    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. 24/10/2022#7209318
    Cambio de domicilio social
    HEAD & NECK SLP. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA 23 Esc.1 5º B - EDIFI (FUENGIROLA). Datos registrales. T 5406, L 4313, F 52, S 8, H MA128614, I/A 4 (13.10.22).
  2. 04/03/2022#6843466
    Declaración de unipersonalidadNombramientos
    HEAD & NECK SLP. Declaración de unipersonalidad. Socio único: GREGOIRE FERRIOL JOANA HELENA. Nombramientos. Soc.Prof.: GREGOIRE FERRIOL JOANA HELENA. Datos registrales. T 5406, L 4313, F 52, S 8, H MA128614, I/A 3 (24.02.22).
  3. 10/02/2022#6806124
    Nombramientos
    HEAD & NECK SLP. Pérdida del caracter de unipersonalidad. Nombramientos. Soc.Prof.: ALLSYNERGY MARBELLS SLP. Otros conceptos: El socio GREGOIRE FERRIOL, JOANA HELENA transmite un número de 1470 participaciones al socio ALLSYNERGY MARBELLS SLP. Datos …
  4. 20/08/2015#3472278
    Nombramientos
    HEAD & NECK SLP. Nombramientos. Apoderado: JIMENEZ CARRETIE LEANDRO JOSE. Datos registrales. T 5406, L 4313, F 51, S 8, H MA128614, I/A 2 (12.08.15).
  5. 12/06/2015#3364765
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEAD & NECK SLP. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: Los servicios sanitarios de medicina, cirugía y estética, en todo lo referente a las especialidades asociadas. Domicilio: AVDA CENTRAL 13 - URBANIZACION LAS FAROLAS, MIJ…

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 addressPASEO MARITIMO REY DE ESPAÑA 23 Esc.1 5º B - EDIFI (FUENGIROLA), Fuengirola, Málaga
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