MIND & CARE SL
Hoja M656085· NIF B87919247
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2017
- Director :
- Castrillo Pantin Mariana
Legal information
Legal information for MIND & CARE SL
Activity
MIND & CARE 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 6 November 2017. The Spanish commercial register has published 4 filings for this company, from 6 November 2017 to 28 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
la prestación de servicios y realización de actividades de medicina especializada,la docencia en centros académicos y universitarios; el desarollo de actividades de desarrollo de aplicaciones informáticas orientadas a la medicina. Las actividades descritas se realizarán en régimen de intermediación.
Directors and representatives
Directors
Current
- Castrillo Pantin MarianaSince 27/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/09/2022· Registered 21/09/2022· I/A 2
- ConstituciónPublished 06/11/2017· Registered 27/10/2017· I/A 1
- Declaración de unipersonalidadPublished 06/11/2017· Registered 27/10/2017· I/A 1
- NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 1
Changes
- 28/09/2022Cambio de domicilio social
C/ JESUS DE POLANCO 10 1 D (MADRID)
- 06/11/2017Declaración de unipersonalidad
CASTRILLO PANTIN MARIANA
Capital · events
- 06/11/2017ConstituciónInitial 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)
- 28/09/2022#7174907Cambio de domicilio social
MIND & CARE SL. Cambio de domicilio social. C/ JESUS DE POLANCO 10 1 D (MADRID). Datos registrales. T 36528 , F 34, S 8, H M 656085, I/A 2 (21.09.22).
- 06/11/2017#4607062ConstituciónDeclaración de unipersonalidadNombramientos
MIND & CARE SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: la prestación de servicios y realización de actividades de medicina especializada,la docencia en centros académicos y universitarios; el desarollo de actividades de desar…
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 2017
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.