NH CLINICAS SL

Hoja MA97801· NIF B92943828

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Directors :
Romero Alarcon Maria Dolores, Farzaneh Ghouchani-Nejad Nasser
Former name :
CLINICA ODONTOLOGICA JOSE ETEMAD SL

Legal information

Legal information for NH CLINICAS SL

NIF
Hoja registral
IRUS1000038625459
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 4531 · Folio 16 · Hoja MA97801
Former names
CLINICA ODONTOLOGICA JOSE ETEMAD SL2010-09-22 → 2010-10-04
StatusVigente

Activity

NH CLINICAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 22 September 2010 to 26 June 2014, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Corporate purpose

La explotación de clínicas dentales, de estética y belleza, así como la importación, exportación, comercialización, venta al por mayor y al por menory distribución de productos relacionados con la actividad de odontología, estética y belleza.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

8 nodes Person Company
NH CLINICAS SLRomero Alarcon Maria DoloresRomero Alarcon Maria…Farzaneh Ghouchani-Nejad NasserFarzaneh Ghouchani-N…LABET COMMERCE GROUP SLLABET COMMERCE GROUP…J.N. ANGLO HISPANO SLJ.N. ANGLO HISPANO SLINTERNATIONAL REAL ESTATE & INVESTMENT CONSULTING SLINTERNATIONAL REAL E…BIOSOLAR SLBIOSOLAR SLNASSER & SONS SLNASSER & SONS SL

Registered actos

  1. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 6
  2. NombramientosPublished 21/05/2014· Registered 09/05/2014· I/A 6
  3. Ampliación de capitalPublished 05/10/2011· Registered 23/09/2011· I/A 5
  4. Ceses/DimisionesPublished 05/10/2011· Registered 23/09/2011· I/A 4
  5. NombramientosPublished 05/10/2011· Registered 23/09/2011· I/A 4
  6. Modificaciones estatutariasPublished 05/10/2011· Registered 23/09/2011· I/A 4
  7. Cambio de denominación socialPublished 04/10/2010· Registered 20/09/2010· I/A 3
  8. Ceses/DimisionesPublished 22/09/2010· Registered 09/09/2010· I/A 2
  9. NombramientosPublished 22/09/2010· Registered 09/09/2010· I/A 2
  10. Ampliación de capitalPublished 22/09/2010· Registered 09/09/2010· I/A 2
  11. Cambio de domicilio socialPublished 22/09/2010· Registered 09/09/2010· I/A 2
  12. Cambio de objeto socialPublished 22/09/2010· Registered 09/09/2010· I/A 2

Changes

  1. 05/10/2011Cambio de denominación social

    CLINICA ODONTOLOGICA JOSE ETEMAD SL→NH CLINICAS SL

  2. 05/10/2011Modificaciones estatutarias
  3. 22/09/2010Cambio de domicilio social

    C/ CHURRUCA 2 BAJO - EDIFICIO ASTIGI I (FUENGIROLA)

  4. 22/09/2010Cambio de objeto social

    La explotación de clínicas dentales, de estética y belleza, así como la importación, exportación, comercialización, venta al por mayor y al por menory distribución de productos relacionados con la actividad de odontología, estética y belleza.

Capital · events

  1. 05/10/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  2. 22/09/2010Ampliación de capital
    Resulting capital: 83 006,00 € (+80 000,00 €)

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)

  1. 26/06/2014#2866984
    Ceses/Dimisiones
    NH CLINICAS SL. Ceses/Dimisiones. Auditor: OTERO RIO JOSE MANUEL. Datos registrales. T 4531, L 3440, F 16, S 8, H MA 97801, I/A 6 A (18.06.14).
  2. 21/05/2014#2812793
    Nombramientos
    NH CLINICAS SL. Nombramientos. Auditor: OTERO RIO JOSE MANUEL. Datos registrales. T 4531, L 3440, F 15, S 8, H MA 97801, I/A 6 ( 9.05.14).
  3. 05/10/2011#1400967
    Ampliación de capital
    NH CLINICAS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 4531, L 3440, F 15, S 8, H MA 97801, I/A 5 (23.09.11).
  4. 05/10/2011#1400966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NH CLINICAS SL. Ceses/Dimisiones. Adm. Unico: FARZANEH GHOUCHANI-NEJAD NASSER. Nombramientos. Adm. Mancom.: FARZANEH GHOUCHANI-NEJAD NASSER;ROMERO ALARCON MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  5. 04/10/2010#896602

    Company name: CLINICA ODONTOLOGICA JOSE ETEMAD SL

    Cambio de denominación social
    CLINICA ODONTOLOGICA JOSE ETEMAD SL. Cambio de denominación social. NH CLINICAS SL. Datos registrales. T 4531, L 3440, F 15, S 8, H MA 97801, I/A 3 (20.09.10).
  6. 22/09/2010#884714

    Company name: CLINICA ODONTOLOGICA JOSE ETEMAD SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    CLINICA ODONTOLOGICA JOSE ETEMAD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ETEMAD JOSE. Nombramientos. Adm. Unico: FARZANEH GHOUCHANI-NEJAD NASSER. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito:…

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

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 addressC/ CHURRUCA 2 BAJO - EDIFICIO ASTIGI I (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province