INSTITUTO TRAUMATOLOGICO ERESMA SLP

Hoja SG5469· NIF B40232415

VigenteSegovia
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 030,00 €
Incorporation :
29/01/2009
Directors :
Roberto Cretense Cermeño Pedrosa, Guiralt Eslava, Jesus

Legal information

Legal information for INSTITUTO TRAUMATOLOGICO ERESMA SLP

NIF
Hoja registral
IRUS1000221237547
Legal formSociedad Limitada Profesional (SLP)
Share capital3 030,00 €
Incorporation date29/01/2009
LocalityTorrecaballeros
Register referenceTomo 246 · Folio 112 · Hoja SG5469
StatusVigente

Activity

INSTITUTO TRAUMATOLOGICO ERESMA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Torrecaballeros (Segovia, Castilla y León). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 29 January 2009. The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 28 February 2022, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad propia de los profesionales de la Medicina.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INSTITUTO TRAUMATOLOG…Cermeño Pedrosa Roberto CretenseCermeño Pedrosa Robe…R2C2 SLR2C2 SLCAPITAN LUMER SOCIEDAD LIMITADACAPITAN LUMER SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INSTITUTO TRAUMATOLOG…Roberto Cretense Cermeño PedrosaRoberto Cretense Cer…

Beneficial owner (UBO)

Roberto Cretense Cermeño Pedrosa100 %

Individual · ultimate beneficial owner · since 28/02/2022

Beneficial owner network map

2 nodes Person Company
INSTITUTO TRAUMATOLOG…Roberto Cretense Cermeño PedrosaRoberto Cretense Cer…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2022· Registered 22/02/2022· I/A 3
  2. Ceses/DimisionesPublished 28/02/2022· Registered 22/02/2022· I/A 3
  3. NombramientosPublished 28/02/2022· Registered 22/02/2022· I/A 3
  4. Modificaciones estatutariasPublished 28/02/2022· Registered 22/02/2022· I/A 3
  5. Cambio de domicilio socialPublished 28/02/2022· Registered 22/02/2022· I/A 3
  6. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 2
  7. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 2
  9. ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
  10. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ LAS ZARZAS, 17 40160 (TORRECABALLEROS)

  2. 28/02/2022Declaración de unipersonalidad

    ROBERTO CRETENSE CERMEÑO PEDROSA

  3. 28/02/2022Modificaciones estatutarias
  4. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 3 030,00 €

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. 28/02/2022#6833578
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSTITUTO TRAUMATOLOGICO ERESMA SLP. Declaración de unipersonalidad. Socio único: ROBERTO CRETENSE CERMEÑO PEDROSA. Ceses/Dimisiones. Adm. Solid.: GUIRALT ESLAVA JESUS;ROBERTO CRETENSE CERMEÑO PEDROSA. Nombramientos. Adm. Unico: ROBERTO CRETENSE CERM…
  2. 25/02/2013#2145097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INSTITUTO TRAUMATOLOGICO ERESMA SLP. Ceses/Dimisiones. Adm. Mancom.: ALONSO DEL OLMO JUAN-ANTONIO;CERMEÑO PEDROSA ROBERTO- CRETENSE;GUIRALT ESLAVA JESUS. Nombramientos. Adm. Solid.: GUIRALT ESLAVA, JESUS;CERMEÑO PEDROSA, ROBERTO-CRETENSE. Modificacio…
  3. 29/01/2009#40171
    ConstituciónNombramientos
    INSTITUTO TRAUMATOLOGICO ERESMA SLP. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: La actividad propia de los profesionales de la Medicina. Domicilio: C/ SAN CARLOS BORROMEO 5 2º IZ (SEGOVIA). Capital: 3.030,00 Euros. Nombramientos. …

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/ LAS ZARZAS, 17 40160 (TORRECABALLEROS), Torrecaballeros, Segovia
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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