NOVAMEDIC LUXURY EXPERIENCE SL
Hoja M817135· NIF B70770938
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2024
- Director :
- Lopez Reig Jorge
Legal information
Legal information for NOVAMEDIC LUXURY EXPERIENCE SL
Activity
NOVAMEDIC LUXURY EXPERIENCE 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 18 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La Sociedad tendrá por objeto: Actividad principal.- CNAE: 8.622. La intermediación en la prestación de servicios, así como la gestión de centros, todo ello relativo con la medicina estética en general, especialmente implantación y tratamiento capilar, tratamiento anti caída, regeneración y ...
Directors and representatives
Directors
Current
- Lopez Reig JorgeSince 11/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Reig Jorge100 %
Individual · since 18/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Reig Jorge100 %
Individual · ultimate beneficial owner · since 18/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
- Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 1
- NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1
Changes
- 18/03/2024Declaración de unipersonalidad
LOPEZ REIG JORGE
Capital · events
- 18/03/2024ConstituciónInitial capital: 3 000,00 €
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)
- 18/03/2024#7989635ConstituciónDeclaración de unipersonalidadNombramientos
NOVAMEDIC LUXURY EXPERIENCE SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: La Sociedad tendrá por objeto: Actividad principal.- CNAE: 8.622. La intermediación en la prestación de servicios, así como la gestión de centros, todo el…
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 2024
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
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.