JACANESALUD SL
Hoja M603985· NIF B87297222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2015
- Director :
- Caceres Rico Javier Pedro
Legal information
Legal information for JACANESALUD SL
Activity
JACANESALUD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2015. The Spanish commercial register has published 5 filings for this company, from 23 June 2015 to 26 February 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LAS PRESTACIONES MEDICO SANITARIAS DE CARACTER GENERAL, ANESTESIOLOGIA, REANIMACION, TERAPEUTICA DEL DOLOR Y DE LOS CUIDADOS INTENSIVOS. LA CREACION EXPLOTACION Y MANTENIMIENTO DE CONSULTAS CLINICAS Y SANATORIOS, ADQUISICION, TRANSFORMACION, MODIFICACION Y ADAPTACION O CONSTRUCCION DE LOS INMUEBLES.
Directors and representatives
Directors
Current
- Caceres Rico Javier PedroSince 16/06/2015Administrador Único
Authorised representatives
Current
- Since 16/06/2015
Directors network map
Cap table · shareholdings
Individual · since 23/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caceres Rico Javier Pedro100 %
Individual · ultimate beneficial owner · since 23/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 2
- ConstituciónPublished 23/06/2015· Registered 16/06/2015· I/A 1
- Declaración de unipersonalidadPublished 23/06/2015· Registered 16/06/2015· I/A 1
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 1
Changes
- 26/02/2018Cambio de domicilio social
C/ SAN JUAN DE LA SALLE 5, PISO PRIMERO, PUERTA IZ (MADRID)
- 23/06/2015Declaración de unipersonalidad
CACERES RICO JAVIER PEDRO
Capital · events
- 23/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 26/02/2018#4765364Cambio de domicilio social
JACANESALUD SL. Cambio de domicilio social. C/ SAN JUAN DE LA SALLE 5, PISO PRIMERO, PUERTA IZ (MADRID). Datos registrales. T 33556 , F 178, S 8, H M 603985, I/A 3 (16.02.18).
- 23/06/2015#3383241Nombramientos
JACANESALUD SL. Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ MARIA CORAZON DE JESUS. Datos registrales. T 33556 , F 178, S 8, H M 603985, I/A 2 (16.06.15).
- 23/06/2015#3383240ConstituciónDeclaración de unipersonalidadNombramientos
JACANESALUD SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: LAS PRESTACIONES MEDICO SANITARIAS DE CARACTER GENERAL, ANESTESIOLOGIA, REANIMACION, TERAPEUTICA DEL DOLOR Y DE LOS CUIDADOS INTENSIVOS. LA CREACION EXPLOTACION Y MANTENI…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.