ICU CARE SLP

Hoja M474506· NIF B85595163

VigenteMadrid
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 300,00 €
Incorporation :
22/01/2009
Director :
Rodriguez Velayos Justino

Legal information

Legal information for ICU CARE SLP

NIF
Hoja registral
IRUS1000283084569
Legal formSociedad Limitada Profesional (SLP)
Share capital4 300,00 €
Incorporation date22/01/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26330 · Folio 12 · Hoja M474506
StatusVigente

Activity

ICU CARE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 22 January 2009. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 4 300,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ICU CARE SLPRodriguez Velayos JustinoRodriguez Velayos Ju…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 5
  2. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 5
  3. Modificaciones estatutariasPublished 28/02/2017· Registered 20/02/2017· I/A 4
  4. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 3
  5. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3
  6. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 2
  7. ConstituciónPublished 22/01/2009· Registered 09/01/2009· I/A 1
  8. NombramientosPublished 22/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 28/02/2017Modificaciones estatutarias

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 4 300,00 €

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. 12/06/2024#8120991
    ICU CARE SLP. Otros conceptos: Transmisión por parte del socio profesional don Justino Rodríguez Velayos de 30 participaciones, numeradas de la 1871 a la 1900 a favor del socio profesional don Jorge Medina Segovia, el día 7 de Mayo de 2024. Datos reg…
  2. 08/03/2021#6296357
    Ceses/DimisionesNombramientos
    ICU CARE SLP. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MARIA NIEVES. Nombramientos. Adm. Unico: RODRIGUEZ VELAYOS JUSTINO. Datos registrales. T 26330 , F 12, S 8, H M 474506, I/A 5 ( 1.03.21).
  3. 28/02/2017#4267416
    Modificaciones estatutarias
    ICU CARE SLP. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS, RELATIVO AL CAPITAL SOCIAL Y PRESTACIONES ACCESORIAS. Datos registrales. T 26330 , F 12, S 8, H M 474506, I/A 4 (20.02.17).
  4. 01/02/2017#4223443
    Ceses/DimisionesNombramientos
    ICU CARE SLP. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VELAYOS JUSTINO. Nombramientos. Soc.Prof.: GOMEZ GARCIA MARIA NIEVES. Adm. Unico: GOMEZ GARCIA MARIA NIEVES. Datos registrales. T 26330 , F 11, S 8, H M 474506, I/A 3 (24.01.17).
  5. 07/02/2012#1579265
    Nombramientos
    ICU CARE SLP. Nombramientos. Apoderado: MEDINA SEGOVIA JORGE. Datos registrales. T 26330 , F 11, S 8, H M 474506, I/A 2 (27.01.12).
  6. 22/01/2009#24631
    ConstituciónNombramientos
    ICU CARE SLP. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA. Domicilio: C/ RODIO 4 C 1º D (MADRID). Capital: 4.300,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ VELAYOS JUSTINO. Datos…

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 2009

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/ RODIO 4 C 1º D (MADRID), Madrid
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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