MSI BIO PERFORMANCE SL
Hoja M687110· NIF B88285952
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 06/02/2019
- Director :
- Martin Diaz Teodoro
Legal information
Legal information for MSI BIO PERFORMANCE SL
Activity
MSI BIO PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 6 March 2020, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La intermediación o coordinación en la realización de actividades especializadas propias de los centros médicos polivalentes y de medicina del deporte, así como tratamientos relacionados con la readaptación, rehabilitación y la salud de los deportistas.
Directors and representatives
Directors
Current
- Martin Diaz TeodoroSince 30/01/2019Administrador Único
Authorised representatives
Current
- Martin Garrote RaquelSince 28/02/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOTOR & SPORT INSTITUTE SL100 %Vigente
Legal entity · since 06/02/2019
Beneficial owner network map
Registered actos
Changes
- 06/02/2019Declaración de unipersonalidad
MOTOR & SPORT INSTITUTE SL
Capital · events
- 06/02/2019ConstituciónInitial capital: 30 000,00 €
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)
- 06/03/2020#5830809Nombramientos
MSI BIO PERFORMANCE SL. Nombramientos. Apo.Sol.: MARTIN GARROTE RAQUEL. Datos registrales. T 38637 , F 97, S 8, H M 687110, I/A 2 (28.02.20).
- 06/02/2019#5244276ConstituciónDeclaración de unipersonalidadNombramientos
MSI BIO PERFORMANCE SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: La intermediación o coordinación en la realización de actividades especializadas propias de los centros médicos polivalentes y de medicina del deporte, así como t…
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 2019
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.