NOCTIS CENTER SL

Hoja M498564· NIF B85924488

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
340 000,00 €
Incorporation :
07/05/2010
Director :
Saiz Sepulveda Miguel Angel

Legal information

Legal information for NOCTIS CENTER SL

NIF
Hoja registral
IRUS1000285222763
Legal formSociedad Limitada (SL)
Share capital340 000,00 €
Incorporation date07/05/2010
LocalityMadrid
Register referenceTomo 27665 · Folio 212 · Hoja M498564
StatusVigente

Activity

NOCTIS CENTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 7 May 2010. The Spanish commercial register has published 10 filings for this company, from 7 May 2010 to 23 May 2012, across 6 distinct types of filing. Its registered share capital is 340 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA GESTION, EXPLOTACION Y ADMINISTRACION DE CENTROS MEDICOS,.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 6
  2. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 6
  3. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 6
  4. Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 6
  5. Ampliación de capitalPublished 26/01/2012· Registered 13/01/2012· I/A 5
  6. Ampliación de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 4
  7. Cambio de domicilio socialPublished 16/06/2011· Registered 07/06/2011· I/A 3
  8. Ampliación de capitalPublished 08/07/2010· Registered 24/06/2010· I/A 2
  9. ConstituciónPublished 07/05/2010· Registered 26/04/2010· I/A 1
  10. NombramientosPublished 07/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 23/05/2012Cambio de domicilio social

    C/ FERNANDO CHUECA GOITIA 16-B - 1º C (MADRID)

  2. 23/05/2012Modificaciones estatutarias
  3. 16/06/2011Cambio de domicilio social

    C/ ANTONIO ARIAS, 7 (MADRID)

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 340 000,00 € (+90 000,00 €)
  2. 03/08/2011Ampliación de capital
    Resulting capital: 250 000,00 € (+50 000,00 €)
  3. 08/07/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+194 000,00 €)
  4. 07/05/2010Constitución
    Initial capital: 6 000,00 €

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. 23/05/2012#1734905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOCTIS CENTER SL. Ceses/Dimisiones. Adm. Solid.: SAIZ SEPULVEDA MIGUEL ANGEL;VAZQUEZ MATE RODOLFO. Nombramientos. Adm. Unico: SAIZ SEPULVEDA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  2. 26/01/2012#1557643
    Ampliación de capital
    NOCTIS CENTER SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 27665 , F 212, S 8, H M 498564, I/A 5 (13.01.12).
  3. 03/08/2011#1327665
    Ampliación de capital
    NOCTIS CENTER SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 27665 , F 211, S 8, H M 498564, I/A 4 (21.07.11).
  4. 16/06/2011#1263362
    Cambio de domicilio social
    NOCTIS CENTER SL. Cambio de domicilio social. C/ ANTONIO ARIAS, 7 (MADRID). Datos registrales. T 27665 , F 211, S 8, H M 498564, I/A 3 ( 7.06.11).
  5. 08/07/2010#796034
    Ampliación de capital
    NOCTIS CENTER SL. Ampliación de capital. Capital: 194.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 27665 , F 208, S 8, H M 498564, I/A 2 (24.06.10).
  6. 07/05/2010#710889
    ConstituciónNombramientos
    NOCTIS CENTER SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: LA GESTION, EXPLOTACION Y ADMINISTRACION DE CENTROS MEDICOS,. Domicilio: C/ YECORA 32 4 C (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Solid.: SAIZ SEPULVEDA M…

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/ FERNANDO CHUECA GOITIA 16-B - 1º C (MADRID), 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