INSTITUTO DEL VERTIGO SOCIEDAD LIMITADA
Hoja M476772· NIF B85608909
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2009
- Directors :
- Amaro Merino Pedro Manuel, Riera Garcia Eloisa
- Former name :
- DESARROLLOS DE INVERSION GLOBAL SL
Legal information
Legal information for INSTITUTO DEL VERTIGO SOCIEDAD LIMITADA
Activity
INSTITUTO DEL VERTIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 9 March 2009. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 5 February 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LA PRESTACION, COORDINACION, MEDIACION Y ORGANIZACION DE SERVICIOS DE CONSULTAS MEDICAS DE DIAGNOSTICO, TRATAMIENTO Y REHABILITACION DE PATOLOGIA DE OTORRINOLARINGOLOGIA A TRAVES DE PROFESIONALES ESPECIALISTAS EN LA MATERIA,ASI COMO PRESTACION Y ORGANIZACION DE FORMACION MEDICA ESPECIALIZADA EN OTO.
Directors and representatives
Directors
Current
- Amaro Merino Pedro ManuelSince 04/05/2009Administrador Solidario
- Riera Garcia EloisaSince 04/05/2009Administrador Solidario
Former
- COMPANY CREATION CENTER SLCeased on 04/05/2009Administrador Único
Authorised representatives
Former
- Llamas Blanco CarlosCeased on 04/05/2009Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2015· Registered 27/01/2015· I/A 3
- Ceses/DimisionesPublished 14/05/2009· Registered 04/05/2009· I/A 2
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 2
- Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 2
- Cambio de denominación socialPublished 14/05/2009· Registered 04/05/2009· I/A 2
- Cambio de domicilio socialPublished 14/05/2009· Registered 04/05/2009· I/A 2
- Cambio de objeto socialPublished 14/05/2009· Registered 04/05/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 25/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 1
Changes
- 05/02/2015Cambio de denominación social
DESARROLLOS DE INVERSION GLOBAL SL→INSTITUTO DEL VERTIGO SOCIEDAD LIMITADA
- 05/02/2015Cambio de domicilio social
C/ JORGE JUAN 94 (MADRID)
- 14/05/2009Cambio de domicilio social
C/ MELINA MERCURI 48 (ROZAS DE MADRID (LAS))
- 14/05/2009Cambio de objeto social
LA PRESTACION, COORDINACION, MEDIACION Y ORGANIZACION DE SERVICIOS DE CONSULTAS MEDICAS DE DIAGNOSTICO, TRATAMIENTO Y REHABILITACION DE PATOLOGIA DE OTORRINOLARINGOLOGIA A TRAVES DE PROFESIONALES ESPECIALISTAS EN LA MATERIA,ASI COMO PRESTACION Y ORGANIZACION DE FORMACION MEDICA ESPECIALIZADA EN OTO.
- 14/05/2009Modificaciones estatutarias
Capital · events
- 09/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/02/2015#3177434Cambio de domicilio social
INSTITUTO DEL VERTIGO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JORGE JUAN 94 (MADRID). Datos registrales. T 26456 , F 57, S 8, H M 476772, I/A 3 (27.01.15).
- 14/05/2009#212067
Company name: DESARROLLOS DE INVERSION GLOBAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialDESARROLLOS DE INVERSION GLOBAL SL. Ceses/Dimisiones. Adm. Unico: COMPANY CREATION CENTER SL. Representan: LLAMAS BLANCO CARLOS. Nombramientos. Adm. Solid.: AMARO MERINO PEDRO MANUEL;RIERA GARCIA ELOISA. Modificaciones estatutarias. Cambio del Organo… - 09/03/2009#109458
Company name: DESARROLLOS DE INVERSION GLOBAL SL
ConstituciónNombramientosDESARROLLOS DE INVERSION GLOBAL SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: LA PROMOCION INMOBILIARIA LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA. Domicilio: C/ FUENTELENCINA 20A (MADRID). Capital: 3.006,00 Euros. Nombramien…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.