KRONOS CENTRO MEDICO ESTETICO SL

Hoja M731377· NIF B02770758

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2020
Director :
Motila Carrillo Rafael

Legal information

Legal information for KRONOS CENTRO MEDICO ESTETICO SL

NIF
Hoja registral
IRUS1000306827360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2020
LocalityRivas-Vaciamadrid
Register referenceTomo 41260 · Folio 76 · Hoja M731377
StatusVigente

Activity

KRONOS CENTRO MEDICO ESTETICO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 29 December 2020. The Spanish commercial register has published 6 filings for this company, from 29 December 2020 to 27 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

- La intermediación en la explotación y gestión de centros de médicos dedicados a podología, ginecología, fisioterapia, dermatología y medicina estética y demás especialidades médicas que, en su caso, fuesen necesarias...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
KRONOS CENTRO MEDICO …Motila Carrillo RafaelMotila Carrillo Rafa…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KRONOS CENTRO MEDICO …Molinillo Sanchez Antonio JoseMolinillo Sanchez An…COLECTIVIDADES DE ACEITES Y GRASAS SLCOLECTIVIDADES DE AC…

Beneficial owner (UBO)

Molinillo Sanchez Antonio Jose100 %

Individual · ultimate beneficial owner · since 29/12/2020

Beneficial owner network map

3 nodes Person Company
KRONOS CENTRO MEDICO …Molinillo Sanchez Antonio JoseMolinillo Sanchez An…COLECTIVIDADES DE ACEITES Y GRASAS SLCOLECTIVIDADES DE AC…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 2
  2. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 27/05/2021· Registered 20/05/2021· I/A 2
  4. ConstituciónPublished 29/12/2020· Registered 21/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 29/12/2020· Registered 21/12/2020· I/A 1
  6. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 1

Changes

  1. 27/05/2021Modificaciones estatutarias
  2. 29/12/2020Declaración de unipersonalidad

    MOLINILLO SANCHEZ ANTONIO JOSE

Capital · events

  1. 29/12/2020Constitución
    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. 27/05/2021#6441990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KRONOS CENTRO MEDICO ESTETICO SL. Ceses/Dimisiones. Adm. Unico: MOLINILLO SANCHEZ ANTONIO JOSE. Nombramientos. Adm. Unico: MOTILA CARRILLO RAFAEL. Modificaciones estatutarias. Se modifica el artículo 23º de los Estatutos Sociales relativo a la retrib…
  2. 29/12/2020#6190487
    ConstituciónDeclaración de unipersonalidadNombramientos
    KRONOS CENTRO MEDICO ESTETICO SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: - La intermediación en la explotación y gestión de centros de médicos dedicados a podología, ginecología, fisioterapia, dermatología y medicina estética …

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 2020

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 addressAVDA DE PABLO IGLESIAS 78 - LOCAL 9 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

Prospect this sectorAll companies in this sector