KOONEK ARGENTINA 2011 SLP
Hoja MA112303· NIF B93165900
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/02/2012
- Director :
- Caparros Patti Daniel Jorge
Legal information
Legal information for KOONEK ARGENTINA 2011 SLP
Activity
KOONEK ARGENTINA 2011 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 February 2012. The Spanish commercial register has published 8 filings for this company, from 17 February 2012 to 10 February 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La actividad propia del ejercicio de la profesión de médico.
Directors and representatives
Directors
Current
- Caparros Patti Daniel JorgeSince 16/12/2014Administrador Único
Former
- Caparros Daniel JorgeCeased on 30/01/2015Administrador SolidarioSocio Profesional
- Sanchez Walter JoaquinCeased on 30/01/2015Administrador SolidarioSocio Profesional
Directors network map
Cap table · shareholdings
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caparros Patti Daniel Jorge100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2015· Registered 30/01/2015· I/A 3
- Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 3
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 3
- Modificaciones estatutariasPublished 10/02/2015· Registered 30/01/2015· I/A 3
- Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 2
- NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 2
- ConstituciónPublished 17/02/2012· Registered 06/02/2012· I/A 1
- NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 1
Changes
- 10/02/2015Declaración de unipersonalidad
CAPARROS PATTI DANIEL JORGE
- 10/02/2015Modificaciones estatutarias
Capital · events
- 17/02/2012ConstituciónInitial 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)
- 10/02/2015#3184607Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
KOONEK ARGENTINA 2011 SLP. Declaración de unipersonalidad. Socio único: CAPARROS PATTI DANIEL JORGE. Ceses/Dimisiones. Adm. Solid.: CAPARROS DANIEL JORGE;SANCHEZ WALTER JOAQUIN. Nombramientos. Adm. Unico: CAPARROS PATTI DANIEL JORGE. Modificaciones e… - 26/12/2014#3128754Ceses/DimisionesNombramientos
KOONEK ARGENTINA 2011 SLP. Ceses/Dimisiones. Soc.Prof.: SANCHEZ WALTER JOAQUIN. Nombramientos. Soc.Prof.: CAPARROS PATTI DANIEL JORGE. Otros conceptos: El socio SANCHEZ, WALTER JOAQUIN transmite un número de 1503 participaciones al socio CAPARROS, DA… - 17/02/2012#1599146ConstituciónNombramientos
KOONEK ARGENTINA 2011 SLP. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: La actividad propia del ejercicio de la profesión de médico. Domicilio: C/ LUIS DE VELAZQUEZ 5 2º - DERECHA (MALAGA). Capital: 3.006,00 Euros. Nombramientos. Ad…
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 2012
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.