NICARAO MEDICS SLP

Hoja M504566· NIF B85865343

Struck off · 16/01/2025Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
13/08/2010

Legal information

Legal information for NICARAO MEDICS SLP

NIF
Hoja registral
IRUS1000284741976
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date13/08/2010
LocalityGalapagar
Register referenceTomo 27998 · Folio 28 · Hoja M504566
StatusLiquidada

Activity

NICARAO MEDICS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Galapagar (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 13 August 2010. The Spanish commercial register has published 9 filings for this company, from 13 August 2010 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS EN MATERIA DE PEDIATRIA, NEONATOLOGIA, NEUROLOGIA INFANTIL Y, EN GENERAL, CUALQUIER PRACTICA DE LA MEDICINA RELACIONADA CON LA INFANCIA,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NICARAO MEDICS SLPMartinez Boniche Hector UrielMartinez Boniche Hec…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NICARAO MEDICS SLPMartinez Boniche Hector UrielMartinez Boniche Hec…

Beneficial owner (UBO)

Martinez Boniche Hector Uriel100 %

Individual · ultimate beneficial owner · since 13/07/2017

Beneficial owner network map

2 nodes Person Company
NICARAO MEDICS SLPMartinez Boniche Hector UrielMartinez Boniche Hec…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  5. Declaración de unipersonalidadPublished 13/07/2017· Registered 05/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 13/07/2017· Registered 05/07/2017· I/A 2
  7. ConstituciónPublished 13/08/2010· Registered 03/08/2010· I/A 1
  8. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 1

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 13/07/2017Cambio de domicilio social

    C/ COMERCIO 12 Ptl.9 1º A (GALAPAGAR)

  4. 13/07/2017Declaración de unipersonalidad

    MARTINEZ BONICHE HECTOR URIEL

Capital · events

  1. 13/08/2010Constitución
    Initial capital: 3 100,00 €

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. 16/01/2025#8435476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NICARAO MEDICS SLP. Ceses/Dimisiones. Adm. Unico: MARTINEZ BONICHE HECTOR URIEL. Nombramientos. Liquidador: MARTINEZ BONICHE HECTOR URIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 504566, I/A 3 ( 9.01.25).
  2. 13/07/2017#4460247
    Declaración de unipersonalidadCambio de domicilio social
    NICARAO MEDICS SLP. Declaración de unipersonalidad. Socio único: MARTINEZ BONICHE HECTOR URIEL. Cambio de domicilio social. C/ COMERCIO 12 Ptl.9 1º A (GALAPAGAR). Datos registrales. T 27998 , F 28, S 8, H M 504566, I/A 2 ( 5.07.17).
  3. 16/08/2010#846377
    NICARAO MEDICS SLP. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION LA FORMA SOCIAL LIIMITADA SIENDO LO CORRECTO LIMITADA PROFESIONAL. Datos registrales. T 27998 , F 24, S 8, H M 504566, I/A 1 ( 3.08.10).
  4. 13/08/2010#844818
    ConstituciónNombramientos
    NICARAO MEDICS SLP. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS EN MATERIA DE PEDIATRIA, NEONATOLOGIA, NEUROLOGIA INFANTIL Y, EN GENERAL, CUALQUIER PRACTICA DE LA MEDICINA RELACIONADA CON LA INFA…

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 2010

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/ COMERCIO 12 Ptl.9 1º A (GALAPAGAR), Galapagar, Madrid
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