MANOTERAS 42 SL
Hoja M831164· NIF B19964980
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 09/09/2024
- Director :
- Carrillo Szymanska Carolina Isabel
Legal information
Legal information for MANOTERAS 42 SL
Activity
MANOTERAS 42 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 9 September 2024. The Spanish commercial register has published 4 filings for this company, from 9 September 2024 to 12 November 2024, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Corporate purpose
LA EXPLOTACION DE CENTROS Y ESTABLECIMIENTOS HOSPITALARIOS, CONSULTAS MEDICAS, QUIROFANOS Y CENTROS DE SALUD EN GENERAL. ACTIVIDADES RELACIONADAS CON LA MEDICINA ESTETICA Y CON LA CIRUGIA ESTETICA, PLASTICA Y REPARADORA...
Directors and representatives
Directors
Current
- Carrillo Szymanska Carolina IsabelSince 02/09/2024Administrador Único
Authorised representatives
Current
- Castan Balmori MartaSince 05/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 04/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 04/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 3
- Declaración de unipersonalidadPublished 04/10/2024· Registered 27/09/2024· I/A 2
- ConstituciónPublished 09/09/2024· Registered 02/09/2024· I/A 1
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 1
Changes
- 04/10/2024Declaración de unipersonalidad
ATALAYA SAN VICENTE SA
Capital · events
- 09/09/2024ConstituciónInitial capital: 1 000 000,00 €
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)
- 12/11/2024#8337017Nombramientos
MANOTERAS 42 SL. Nombramientos. Apo.Sol.: CASTAN BALMORI MARTA. Datos registrales. S 8 , H M 831164, I/A 3 ( 5.11.24).
- 04/10/2024#8279860Declaración de unipersonalidad
MANOTERAS 42 SL. Declaración de unipersonalidad. Socio único: ATALAYA SAN VICENTE SA. Datos registrales. S 8 , H M 831164, I/A 2 (27.09.24).
- 09/09/2024#8242077ConstituciónNombramientos
MANOTERAS 42 SL. Constitución. Comienzo de operaciones: 26.07.24. Objeto social: LA EXPLOTACION DE CENTROS Y ESTABLECIMIENTOS HOSPITALARIOS, CONSULTAS MEDICAS, QUIROFANOS Y CENTROS DE SALUD EN GENERAL. ACTIVIDADES RELACIONADAS CON LA MEDICINA ESTETIC…
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 2024
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 hospitalarias — are listed together.