INSTITUT CLINIC CATALA SL
Hoja M736096· NIF B42856401
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2021
- Director :
- Colorado Ruiz Kelly Johana
- Former name :
- AUTHENTIC MANUFACTURING SL
Legal information
Legal information for INSTITUT CLINIC CATALA SL
Activity
INSTITUT CLINIC CATALA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 March 2021. The Spanish commercial register has published 6 filings for this company, from 4 March 2021 to 7 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urban.
Directors and representatives
Directors
Current
- Colorado Ruiz Kelly JohanaSince 31/05/2021Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 31/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 2
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
- Cambio de denominación socialPublished 07/06/2021· Registered 31/05/2021· I/A 2
- Cambio de domicilio socialPublished 07/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 07/06/2021Cambio de domicilio social
C/ LA GRANJA 30 - OFICINA 3.3 (ALCOBENDAS)
Capital · events
- 04/03/2021ConstituciónInitial 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)
- 07/06/2021#6460222
Company name: AUTHENTIC MANUFACTURING SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialAUTHENTIC MANUFACTURING SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: COLORADO RUIZ KELLY JOHANA. Cambio de denominación social. INSTITUT CLINIC CATALA SL. Cambio de domicilio social. C/ LA GRANJA 30 - OFICINA 3… - 04/03/2021#6291546
Company name: AUTHENTIC MANUFACTURING SL
ConstituciónNombramientosAUTHENTIC MANUFACTURING SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediari…
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.