NEUMORTIZ, SOCIEDAD LIMITADA

Hoja S27777· NIF B39772892

VigenteCantabria
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/01/2013
Director :
Ortiz Portal Felix

Legal information

Legal information for NEUMORTIZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123902028
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/01/2013
Register referenceTomo 1044 · Folio 104 · Hoja S27777
StatusVigente

Activity

NEUMORTIZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 16 January 2013. The Spanish commercial register has published 5 filings for this company, from 16 January 2013 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La prestación de servicios de asesoramiento, gestión administrativa y consultoría en materia sanitaria. La intermediación comercial de aparatos e instrumentos quirúrgicos, científicos, médicos, dentales, veterinarios y material sanitario en toda su amplitud. La organización de eventos relacionados c.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NEUMORTIZ, SOCIEDAD L…Ortiz Portal FelixOrtiz Portal Felix

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMORTIZ, SOCIEDAD L…Ortiz Portal FelixOrtiz Portal Felix

Beneficial owner (UBO)

Ortiz Portal Felix100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
NEUMORTIZ, SOCIEDAD L…Ortiz Portal FelixOrtiz Portal Felix

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2019· Registered 24/07/2019· I/A 2
  2. ConstituciónPublished 16/01/2013· Registered 09/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 16/01/2013· Registered 09/01/2013· I/A 1
  4. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 06/08/2019Cambio de domicilio social

    AVDA DE PONTEJOS 19, 2º IZQUIERDA (SANTANDER)

  2. 16/01/2013Declaración de unipersonalidad

    ORTIZ PORTAL FELIX

Capital · events

  1. 16/01/2013Constitución
    Initial capital: 3 006,00 €

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. 06/08/2019#5533726
    NEUMORTIZ, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el Artículo 4º de los estatutos añadiendo un nuevo párrafo por el que se establece que la sociedad en ningún caso tendrá por objeto el ejercicio en común de actividades profesionales, sino qu…
  2. 06/08/2019#5533725
    Cambio de domicilio social
    NEUMORTIZ, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE PONTEJOS 19, 2º IZQUIERDA (SANTANDER). Datos registrales. T 1044 , F 104, S 8, H S 27777, I/A 2 (24.07.19).
  3. 16/01/2013#2073477
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMORTIZ, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: La prestación de servicios de asesoramiento, gestión administrativa y consultoría en materia sanitaria. La intermediación comercial de aparatos e instrumento…

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 2013

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 PONTEJOS 19, 2º IZQUIERDA (SANTANDER), Cantabria
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