GINEMED ZARAGOZA SL
Hoja M785789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2023
- Director :
- Bueso Sanchis Marcos
- Former name :
- HIDEWAY INVEST SL
Legal information
Legal information for GINEMED ZARAGOZA SL
Activity
GINEMED ZARAGOZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2023. The Spanish commercial register has published 8 filings for this company, from 2 February 2023 to 14 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA TITULARIDAD, EXPLOTACION Y GESTION DE CLINICAS GINECOLOGICAS Y DE REPRODUCCION HUMANA ASISTIDA...
Directors and representatives
Directors
Current
- Bueso Sanchis MarcosSince 17/02/2023Administrador Único
Former
- Rodriguez De Santos AntonioCeased on 17/02/2023Administrador Solidario
- Garrigues Calderon BelenCeased on 17/02/2023Administrador Solidario
- Olives Cantalejo DavidCeased on 17/02/2023Administrador Solidario
Authorised representatives
Current
- Piquer Altarriba JuanSince 14/03/2023Apoderado Solidario
- De Partearroyo Sanchez VeronicaSince 14/03/2023Apoderado Solidario
- Brandariz Luchsinger SonsolesSince 14/03/2023Apoderado Solidario
- Alcacer Yuste Maria PilarSince 14/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Clinicas Ginemed S100 %
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clinicas Ginemed S100 %
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/04/2023· Registered 05/04/2023· I/A 5
- Cambio de objeto socialPublished 14/04/2023· Registered 05/04/2023· I/A 5
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 4
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 3
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 2
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 02/02/2023· Registered 26/01/2023· I/A 1
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 1
Capital · events
- 02/02/2023ConstituciónInitial 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)
- 14/04/2023#7486410
Company name: HIDEWAY INVEST SL
Cambio de denominación socialCambio de objeto socialHIDEWAY INVEST SL. Cambio de denominación social. GINEMED ZARAGOZA SL. Cambio de objeto social. LA TITULARIDAD, EXPLOTACION Y GESTION DE CLINICAS GINECOLOGICAS Y DE REPRODUCCION HUMANA ASISTIDA... Datos registrales. T 44614 , F 43, S 8, H M 785789, I… - 22/03/2023#7448413
Company name: HIDEWAY INVEST SL
NombramientosHIDEWAY INVEST SL. Nombramientos. Apo.Sol.: BRANDARIZ LUCHSINGER SONSOLES;DE PARTEARROYO SANCHEZ VERONICA;ALCACER YUSTE MARIA PILAR;PIQUER ALTARRIBA JUAN. Datos registrales. T 44614 , F 43, S 8, H M 785789, I/A 4 (14.03.23).
- 24/02/2023#7407276
Company name: HIDEWAY INVEST SL
Declaración de unipersonalidadHIDEWAY INVEST SL. Declaración de unipersonalidad. Socio único: CLINICAS GINEMED S.L. Datos registrales. T 44614 , F 43, S 8, H M 785789, I/A 3 (17.02.23).
- 24/02/2023#7407275
Company name: HIDEWAY INVEST SL
Ceses/DimisionesNombramientosHIDEWAY INVEST SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: BUESO SANCHIS MARCOS. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 02/02/2023#7365495
Company name: HIDEWAY INVEST SL
ConstituciónNombramientosHIDEWAY INVEST SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y expl…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.