KIANMEFI SOCIEDAD LIMITADA

Hoja AB24230· NIF B02557601

VigenteAlbacete
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2014
Director :
Sanchez Lopez Ana Isabel
Former name :
ALMAFISION SOCIEDAD LIMITADA

Legal information

Legal information for KIANMEFI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198749273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2014
Register referenceTomo 980 · Folio 99 · Hoja AB24230
Former names
CLINICAS AZORIN SOCIEDAD LIMITADA2014-07-23 → 2017-02-22
ALMAFISION SOCIEDAD LIMITADA2019-02-21
StatusVigente

Activity

KIANMEFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 23 July 2014. The Spanish commercial register has published 8 filings for this company, from 23 July 2014 to 21 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

la organización de medios materiales y personas para el ejercicio de la medicina; rehabilitación física y fisioterapia; utilizando para ello el personal debidamente titulado.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KIANMEFI SOCIEDAD LIM…Sanchez Lopez Ana IsabelSanchez Lopez Ana Is…AGENCIA LOPEZ ADMINISTRACION Y SERVICIOS INMOBILIARIOS SLAGENCIA LOPEZ ADMINI…GONSA CONTENEDORES Y MOVIMIENTOS DE TIERRA SLGONSA CONTENEDORES Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KIANMEFI SOCIEDAD LIM…Azorin Liante Joaquin MariaAzorin Liante Joaqui…CLINICA DE REHABILITACION FISICA DR. AZORIN SOCIEDAD LIMITADACLINICA DE REHABILIT…

Beneficial owner (UBO)

Azorin Liante Joaquin Maria100 %

Individual · ultimate beneficial owner · since 23/07/2014

Beneficial owner network map

3 nodes Person Company
KIANMEFI SOCIEDAD LIM…Azorin Liante Joaquin MariaAzorin Liante Joaqui…CLINICA DE REHABILITACION FISICA DR. AZORIN SOCIEDAD LIMITADACLINICA DE REHABILIT…

Registered actos

  1. Cambio de denominación socialPublished 21/02/2019· Registered 14/02/2019· I/A 3
  2. Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 2
  3. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 2
  4. Cambio de denominación socialPublished 22/02/2017· Registered 15/02/2017· I/A 2
  5. Cambio de domicilio socialPublished 22/02/2017· Registered 15/02/2017· I/A 2
  6. ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
  7. Declaración de unipersonalidadPublished 23/07/2014· Registered 16/07/2014· I/A 1
  8. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 21/02/2019Cambio de denominación social

    CLINICAS AZORIN SOCIEDAD LIMITADA→ALMAFISION SOCIEDAD LIMITADA

  2. 22/02/2017Cambio de domicilio social

    C/ PABLO MEDINA 4 5 DR (ALBACETE)

  3. 23/07/2014Declaración de unipersonalidad

    AZORIN LIANTE JOAQUIN MARIA

Capital · events

  1. 23/07/2014Constitución
    Initial 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)

  1. 21/02/2019#5270934

    Company name: ALMAFISION SOCIEDAD LIMITADA

    Cambio de denominación social
    ALMAFISION SOCIEDAD LIMITADA. Cambio de denominación social. KIANMEFI SOCIEDAD LIMITADA. Datos registrales. T 980, L 744, F 99, S 8, H AB 24230, I/A 3 (14.02.19).
  2. 22/02/2017#4257204

    Company name: CLINICAS AZORIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CLINICAS AZORIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZORIN LIANTE JOAQUIN MARIA. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ANA ISABEL. Cambio de denominación social. ALMAFISION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO MEDIN…
  3. 23/07/2014#2903246

    Company name: CLINICAS AZORIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CLINICAS AZORIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: la organización de medios materiales y personas para el ejercicio de la medicina; rehabilitación física y fisioterapia; utilizando para ello el personal…

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 2014

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/ PABLO MEDINA 4 5 DR (ALBACETE), Albacete
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.

Prospect this sectorAll companies in this sector