HITECH CLINIC SL

Hoja TF65215· NIF B02692374

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/12/2020
Director :
Perez Herrera Yurena
Former name :
HI TECH CAPILAR CLINIC SL

Legal information

Legal information for HITECH CLINIC SL

NIF
Hoja registral
IRUS1000238119049
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/12/2020
Register referenceTomo 3703 · Folio 158 · Hoja TF65215
Former names
HI TECH CAPILAR CLINIC SL2020-12-10 → 2021-02-22
StatusVigente

Activity

HITECH CLINIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 10 December 2020. The Spanish commercial register has published 9 filings for this company, from 10 December 2020 to 28 June 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

La Sociedad tiene por objeto: Actividad principal: - Actividades de medicina general. (CNAE.- 8621) Actividades secundarias: - Tratamientos estéticos, incluyendo dentales. - Implantología capilar. - Todas las actividades que conlleven el traslado, hospedaje, manutención de pacientes.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/06/2024· Registered 19/06/2024· I/A 6
  2. Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 4
  3. NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 02/06/2022· Registered 23/05/2022· I/A 4
  5. Ceses/DimisionesPublished 21/10/2021· Registered 11/10/2021· I/A 3
  6. NombramientosPublished 21/10/2021· Registered 11/10/2021· I/A 3
  7. Cambio de denominación socialPublished 22/02/2021· Registered 11/02/2021· I/A 2
  8. ConstituciónPublished 10/12/2020· Registered 24/11/2020· I/A 1
  9. NombramientosPublished 10/12/2020· Registered 24/11/2020· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ CASTRO 50 - LOCAL BAJO (SANTA CRUZ DE TENERIFE)

  2. 21/10/2021Cambio de denominación social

    HI TECH CAPILAR CLINIC SL→HITECH CLINIC SL

Capital · events

  1. 28/06/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 10/12/2020Constitución
    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. 28/06/2024#8148047
    Ampliación de capital
    HITECH CLINIC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H TF 65215, I/A 6 (19.06.24).
  2. 02/06/2022#7001127
    Ceses/DimisionesNombramientosCambio de domicilio social
    HITECH CLINIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEREZ HERRERA YURENA;LEON SUAREZ CARMEN YOLANDA. Nombramientos. Adm. Unico: PEREZ HERRERA YURENA. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 21/10/2021#6649572
    Ceses/DimisionesNombramientos
    HITECH CLINIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CALDERON MARTIN CARLOS DAVID. Nombramientos. Adm. Mancom.: PEREZ HERRERA YURENA;LEON SUAREZ CARMEN YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 22/02/2021#6272389

    Company name: HI TECH CAPILAR CLINIC SL

    Cambio de denominación social
    HI TECH CAPILAR CLINIC SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. HITECH CLINIC SL. Datos registrales. T 3703 , F 158, S 8, H TF 65215, I/A 2 (11.02.21).
  5. 10/12/2020#6159401

    Company name: HI TECH CAPILAR CLINIC SL

    ConstituciónNombramientos
    HI TECH CAPILAR CLINIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.20. Objeto social: La Sociedad tiene por objeto: Actividad principal: - Actividades de medicina general. (CNAE.- 8621) Actividades secundarias: - Tra…

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 2020

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 addressC/ CASTRO 50 - LOCAL BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 general — are listed together.

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