MADRID PLASTIC SURGERY GROUP SL

Hoja M735409· NIF B02905750

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2021
Director :
Vogel Sereina

Legal information

Legal information for MADRID PLASTIC SURGERY GROUP SL

NIF
Hoja registral
IRUS1000307288273
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2021
LocalityMadrid
Register referenceTomo 41502 · Folio 200 · Hoja M735409
StatusVigente

Activity

MADRID PLASTIC SURGERY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 8 March 2021. The Spanish commercial register has published 13 filings for this company, from 8 March 2021 to 11 June 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Gestión de clínicas de medicina estética, así como la mediación e intermediación en actividades de medicina estética , cirugía estética, tratamiento laser. El CNAE que corresponde a esta actividad es el 8622.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MADRID PLASTIC SURGER…Vogel SereinaVogel Sereina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADRID PLASTIC SURGER…Marin Jimenez AgustinaMarin Jimenez Agusti…

Beneficial owner (UBO)

Marin Jimenez Agustina100 %

Individual · ultimate beneficial owner · since 08/03/2021

Beneficial owner network map

2 nodes Person Company
MADRID PLASTIC SURGER…Marin Jimenez AgustinaMarin Jimenez Agusti…

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 9
  2. RevocacionesPublished 21/02/2024· Registered 14/02/2024· I/A 8
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
  4. RevocacionesPublished 31/10/2023· Registered 24/10/2023· I/A 6
  5. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 5
  6. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 4
  7. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 4
  8. NombramientosPublished 03/02/2023· Registered 18/03/2022· I/A 2
  9. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 2
  10. ConstituciónPublished 08/03/2021· Registered 01/03/2021· I/A 1
  11. Declaración de unipersonalidadPublished 08/03/2021· Registered 01/03/2021· I/A 1
  12. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 1

Changes

  1. 08/03/2021Declaración de unipersonalidad

    MARIN JIMENEZ AGUSTINA

Capital · events

  1. 08/03/2021Constitución
    Initial 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)

  1. 11/06/2024#8118782
    Nombramientos
    MADRID PLASTIC SURGERY GROUP SL. Nombramientos. Apoderado: ARICHA GOMEZ AINHOA. Datos registrales. S 8 , H M 735409, I/A 9 ( 4.06.24).
  2. 21/02/2024#7945710
    Revocaciones
    MADRID PLASTIC SURGERY GROUP SL. Revocaciones. Apoderado: BORDON GARCIA LORENA. Datos registrales. T 41502 , F 200, S 8, H M 735409, I/A 8 (14.02.24).
  3. 31/10/2023#7771862
    Nombramientos
    MADRID PLASTIC SURGERY GROUP SL. Nombramientos. Apoderado: BORDON GARCIA LORENA. Datos registrales. T 41502 , F 200, S 8, H M 735409, I/A 7 (24.10.23).
  4. 31/10/2023#7771861
    Revocaciones
    MADRID PLASTIC SURGERY GROUP SL. Revocaciones. Apoderado: DIEZ PONCE SILVIA. Datos registrales. T 41502 , F 199, S 8, H M 735409, I/A 6 (24.10.23).
  5. 07/03/2023#7424528
    Nombramientos
    MADRID PLASTIC SURGERY GROUP SL. Nombramientos. Apoderado: DIEZ PONCE SILVIA. Datos registrales. T 41502 , F 198, S 8, H M 735409, I/A 5 (28.02.23).
  6. 23/02/2023#7404618
    Ceses/DimisionesNombramientos
    MADRID PLASTIC SURGERY GROUP SL. Ceses/Dimisiones. Adm. Unico: DIEZ PONCE SILVIA. Nombramientos. Adm. Unico: VOGEL SEREINA. Datos registrales. T 41502 , F 198, S 8, H M 735409, I/A 4 (16.02.23).
  7. 03/02/2023#7369392
    Nombramientos
    MADRID PLASTIC SURGERY GROUP SL. Nombramientos. Adm. Unico: DIEZ PONCE SILVIA. Fe de erratas: Se omitió por error en la Inscripción 2ª el nombrmamiento como Administradora Unica de DIEZ PONCE SILVIA. Datos registrales. T 41502 , F 197, S 8, H M 73540…
  8. 28/03/2022#6880009
    Cambio de identidad del socio único
    MADRID PLASTIC SURGERY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: VOGEL SEREINA. Datos registrales. T 41502 , F 198, S 8, H M 735409, I/A 3 (21.03.22).
  9. 25/03/2022#6877793
    Ceses/Dimisiones
    MADRID PLASTIC SURGERY GROUP SL. Ceses/Dimisiones. Adm. Unico: MARIN JIMENEZ AGUSTINA. Datos registrales. T 41502 , F 197, S 8, H M 735409, I/A 2 (18.03.22).
  10. 08/03/2021#6296506
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID PLASTIC SURGERY GROUP SL. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: Gestión de clínicas de medicina estética, así como la mediación e intermediación en actividades de medicina estética , cirugía estética, tratamiento lase…

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 2021

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/ VELAZQUEZ 109 1 IZ (MADRID), 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