HIJANO MIR SLP
Hoja MA57974· NIF B92370493
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Hijano Mir Juan Carlos
- Former name :
- OLINET CONSULTING SL
Legal information
Legal information for HIJANO MIR SLP
Activity
HIJANO MIR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
: Actividad principal: 1,- La prestación de servicios médicos a personas y colectivos en el sector salud, cirugía estética, cirugía reparadora y la belleza y aquellos otros sectores afines o complementarios de dicha disciplina, incluyendo la información, el diagnóstico y los tratamientos quirúrgicos.
Directors and representatives
Directors
Current
- Hijano Mir Juan CarlosSince 20/03/2025Administrador Único
Former
- Gil Alexandres Juan MariaCeased on 20/03/2025Administrador Mancomunado
- Gonzalez España DavidCeased on 20/03/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 3
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Cambio de denominación socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Cambio de objeto socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
Changes
- 27/03/2025Cambio de objeto social
: Actividad principal: 1,- La prestación de servicios médicos a personas y colectivos en el sector salud, cirugía estética, cirugía reparadora y la belleza y aquellos otros sectores afines o complementarios de dicha disciplina, incluyendo la información, el diagnóstico y los tratamientos quirúrgicos.
- 27/03/2025Modificaciones estatutarias
Timeline (BORME)
- 27/03/2025#8562309
Company name: OLINET CONSULTING SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialOLINET CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ESPAÑA DAVID;GIL ALEXANDRES JUAN MARIA. Nombramientos. Soc.Prof.: HIJANO MIR JUAN CARLOS. Adm. Unico: HIJANO MIR JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 1. 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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.