NEUROHISIA SL
Hoja P8670· NIF B56523715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 23/10/2023
- Directors :
- Vilalta Gordo Nuria, Torre Sevillano Raquel
Legal information
Legal information for NEUROHISIA SL
Activity
NEUROHISIA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 23 October 2023. The Spanish commercial register has published 6 filings for this company, from 23 October 2023 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Corporate purpose
Clínica de neurorehabilitación, valoración, estimulación, recuperación funcional y apoyo terapéutico tanto a niños como a personas adultas que estén afectadas de palologías neurológicas, trastornos del neurodesarrollo, trastorno neurocognitivo mayor y disfunciones sensoriales. Todo ello acompañado p.
Directors and representatives
Directors
Current
- Vilalta Gordo NuriaSince 17/10/2023Administrador Solidario
- Torre Sevillano RaquelSince 15/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Vilalta Gordo Nuria100 %
Individual · since 23/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilalta Gordo Nuria100 %
Individual · ultimate beneficial owner · since 23/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
- Ampliación de capitalPublished 22/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 23/10/2023· Registered 17/10/2023· I/A 1
- Declaración de unipersonalidadPublished 23/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 23/10/2023· Registered 17/10/2023· I/A 1
Changes
- 23/10/2023Declaración de unipersonalidad
VILALTA GORDO NURIA
Capital · events
- 22/11/2023Ampliación de capitalResulting capital: 16 000,00 € (+8 000,00 €)
- 23/10/2023ConstituciónInitial capital: 8 000,00 €
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)
- 22/11/2023#7806655Ceses/DimisionesNombramientosAmpliación de capital
NEUROHISIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILALTA GORDO NURIA. Nombramientos. Adm. Solid.: VILALTA GORDO NURIA;TORRE SEVILLANO RAQUEL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 16… - 23/10/2023#7758348ConstituciónDeclaración de unipersonalidadNombramientos
NEUROHISIA SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: Clínica de neurorehabilitación, valoración, estimulación, recuperación funcional y apoyo terapéutico tanto a niños como a personas adultas que estén afectadas de palología…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.