INSTITUTO MEDICO FACE SL

Hoja M703012· NIF B88444559

Struck off · 08/11/2023Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
20/09/2019

Legal information

Legal information for INSTITUTO MEDICO FACE SL

NIF
Hoja registral
IRUS1000304086878
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date20/09/2019
LocalityMadrid
Register referenceTomo 39610 · Folio 53 · Hoja M703012
StatusLiquidada

Activity

INSTITUTO MEDICO FACE SL 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 20 September 2019. The Spanish commercial register has published 17 filings for this company, from 20 September 2019 to 8 November 2023, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

PROMOVER, GESTIONAR, COORDINAR E INTERMEDIAR EN ACTIVIDADES DE TRATAMIENTO ESTETICO.-

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 01/11/2023· I/A 10
  2. NombramientosPublished 08/11/2023· Registered 01/11/2023· I/A 10
  3. DisoluciónPublished 08/11/2023· Registered 01/11/2023· I/A 10
  4. ExtinciónPublished 08/11/2023· Registered 01/11/2023· I/A 10
  5. Ampliación de capitalPublished 13/07/2022· Registered 06/07/2022· I/A 9
  6. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 8
  7. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 8
  8. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 7
  9. Ampliación de capitalPublished 06/07/2020· Registered 29/06/2020· I/A 6
  10. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 5
  11. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 4
  12. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 4
  13. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 3
  14. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 3
  15. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
  16. ConstituciónPublished 20/09/2019· Registered 13/09/2019· I/A 1
  17. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 1

Changes

  1. 08/11/2023Disolución
  2. 08/11/2023Extinción

Capital · events

  1. 13/07/2022Ampliación de capital
    Resulting capital: 200 000,00 € (+75 000,00 €)
  2. 06/07/2020Ampliación de capital
    Resulting capital: 125 000,00 € (+25 000,00 €)
  3. 20/09/2019Constitución
    Initial capital: 100 000,00 €

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. 08/11/2023#7783183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INSTITUTO MEDICO FACE SL. Ceses/Dimisiones. Consejero: RODRIGUEZ VILLANUEVA MARIA DEL MAR. Presidente: RODRIGUEZ VILLANUEVA MARIA DEL MAR. Consejero: MYINT SHOIB;SIERRA ALVAREZ CESAR A. Con.Delegado: RODRIGUEZ VILLANUEVA MARIA DEL MAR. Consejero: FER…
  2. 13/07/2022#7071961
    Ampliación de capital
    INSTITUTO MEDICO FACE SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 39610 , F 53, S 8, H M 703012, I/A 9 ( 6.07.22).
  3. 01/07/2022#7053748
    Ceses/DimisionesNombramientos
    INSTITUTO MEDICO FACE SL. Ceses/Dimisiones. SecreNoConsj: SALAS LUCIA RAUL. Nombramientos. SecreNoConsj: LOPEZ PEDROLA ANA PRAXEDES. Datos registrales. T 39610 , F 53, S 8, H M 703012, I/A 8 (24.06.22).
  4. 11/12/2020#6161594
    Nombramientos
    INSTITUTO MEDICO FACE SL. Nombramientos. Consejero: FERNANDEZ-VEGA FEIJOO ARUCA;CASTAÑO FERNANDEZ-VEGA LUCIA. Datos registrales. T 39610 , F 52, S 8, H M 703012, I/A 7 ( 2.12.20).
  5. 06/07/2020#5931250
    Ampliación de capital
    INSTITUTO MEDICO FACE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 39610 , F 51, S 8, H M 703012, I/A 6 (29.06.20).
  6. 24/06/2020#5917679
    Ceses/Dimisiones
    INSTITUTO MEDICO FACE SL. Ceses/Dimisiones. Consejero: GONZALEZ DEL VALLE CHAVARRI TRISTAN. Datos registrales. T 39610 , F 51, S 8, H M 703012, I/A 5 (17.06.20).
  7. 20/03/2020#5853464
    Ceses/DimisionesNombramientos
    INSTITUTO MEDICO FACE SL. Ceses/Dimisiones. Con.Delegado: GONZALEZ DEL VALLE CHAVARRI TRISTAN. Nombramientos. Con.Delegado: RODRIGUEZ VILLANUEVA MARIA DEL MAR. Datos registrales. T 39610 , F 51, S 8, H M 703012, I/A 4 (13.03.20).
  8. 20/03/2020#5853463
    Ceses/DimisionesNombramientos
    INSTITUTO MEDICO FACE SL. Ceses/Dimisiones. Consejero: FERNANDEZ VEGA SANZ JAVIER MARIANO. VsecrNoConsj: VILALTA DUCE ALBERTO. Nombramientos. Consejero: MYINT SHOIB;SIERRA ALVAREZ CESAR A. Datos registrales. T 39610 , F 50, S 8, H M 703012, I/A 3 (13…
  9. 20/09/2019#5586063
    Nombramientos
    INSTITUTO MEDICO FACE SL. Nombramientos. Con.Delegado: GONZALEZ DEL VALLE CHAVARRI TRISTAN. Datos registrales. T 39610 , F 50, S 8, H M 703012, I/A 2 (13.09.19).
  10. 20/09/2019#5586062
    ConstituciónNombramientos
    INSTITUTO MEDICO FACE SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: PROMOVER, GESTIONAR, COORDINAR E INTERMEDIAR EN ACTIVIDADES DE TRATAMIENTO ESTETICO.- Domicilio: C/ SERRANO 166 (MADRID). Capital: 100.000,00 Euros. Nombramient…

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· Incorporated 2019

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/ SERRANO 166 (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 especializada — are listed together.

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