HEDNER MEDICAL SLP
Hoja VA24937· NIF B47694773
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2012
- Director :
- Montaña Hernandez Rosa Maria
Legal information
Legal information for HEDNER MEDICAL SLP
Activity
HEDNER MEDICAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 31 May 2012. The Spanish commercial register has published 6 filings for this company, from 27 June 2012 to 5 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
La actividad propia de los profesionales de la medicina.
Directors and representatives
Directors
Current
- Montaña Hernandez Rosa MariaSince 18/06/2012Administrador Único
Former
- Merino Hernando SergioCeased on 28/12/2020Administrador SolidarioSocio Profesional
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2021· Registered 28/12/2020· I/A 3
- NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 3
- Cambio de domicilio socialPublished 05/01/2021· Registered 28/12/2020· I/A 3
- Cambio de domicilio socialPublished 28/11/2012· Registered 19/11/2012· I/A 2
- ConstituciónPublished 27/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 1
Changes
- 05/01/2021Cambio de domicilio social
C/ SEVERO OCHOA 3 3º B (ARROYO DE LA ENCOMIENDA)
- 28/11/2012Cambio de domicilio social
C/ LOPEZ GOMEZ 22 3º - DERECHA
Capital · events
- 27/06/2012ConstituciónInitial 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)
- 05/01/2021#10543429Ceses/DimisionesNombramientosCambio de domicilio social
HEDNER MEDICAL SLP. Ceses/Dimisiones. Adm. Solid.: MONTAÑA HERNANDEZ ROSA MARIA;MERINO HERNANDO SERGIO. Nombramientos. Adm. Unico: MONTAÑA HERNANDEZ ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 28/11/2012#2007645Cambio de domicilio social
HEDNER MEDICAL SLP. Cambio de domicilio social. C/ LOPEZ GOMEZ 22 3º - DERECHA. (VALLADOLID). Datos registrales. T 1420 , F 127, S 8, H VA 24937, I/A 2 (19.11.12).
- 27/06/2012#1790187ConstituciónNombramientos
HEDNER MEDICAL SLP. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: La actividad propia de los profesionales de la medicina. Domicilio: C/ PLATERIAS 8 1º C (VALLADOLID). Capital: 3.000,00 Euros. Nombramientos. Soc.Prof.: MONTAÑA HERNA…
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 2012
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.