NUBA CENTROS SANITARIOS SL

Hoja M631816· NIF B87636775

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Director :
Roman Roman Simon Andres

Legal information

Legal information for NUBA CENTROS SANITARIOS SL

NIF
Hoja registral
IRUS1000297326878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
LocalityMadrid
Register referenceTomo 35133 · Folio 23 · Hoja M631816
StatusVigente

Activity

NUBA CENTROS SANITARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 28 September 2016. The Spanish commercial register has published 9 filings for this company, from 28 September 2016 to 20 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

O.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NUBA CENTROS SANITARI…Roman Roman Simon AndresRoman Roman Simon An…TEOPESAT SLTEOPESAT SLIN SHERRY PROPERTIES SLIN SHERRY PROPERTIES…GIL ARDILA SLGIL ARDILA SLCLINICAS NUBA SLCLINICAS NUBA SLSIMON ROMAN SLSIMON ROMAN SLGALGO CONSULTING SLGALGO CONSULTING SLPRESTACIONES MEDICAS CONCERTADAS SLPRESTACIONES MEDICAS…INVERSIONES CAVALPA SLINVERSIONES CAVALPA …SIMPLE COMUNICACION DIGITAL SLSIMPLE COMUNICACION …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NUBA CENTROS SANITARI…Roman Roman Simon AndresRoman Roman Simon An…SIMON ROMAN SLSIMON ROMAN SLINVERSIONES CAVALPA SLINVERSIONES CAVALPA …

Beneficial owner (UBO)

Roman Roman Simon Andres100 %

Individual · ultimate beneficial owner · since 28/09/2016

Beneficial owner network map

4 nodes Person Company
NUBA CENTROS SANITARI…Roman Roman Simon AndresRoman Roman Simon An…SIMON ROMAN SLSIMON ROMAN SLINVERSIONES CAVALPA SLINVERSIONES CAVALPA …

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 3
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 3
  3. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 2
  4. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
  5. Modificaciones estatutariasPublished 26/10/2023· Registered 19/10/2023· I/A 2
  6. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2016· Registered 20/09/2016· I/A 1
  8. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 26/10/2023Modificaciones estatutarias
  2. 28/09/2016Declaración de unipersonalidad

    ROMAN ROMAN SIMON ANDRES

Capital · events

  1. 28/09/2016Constitución
    Initial 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)

  1. 20/12/2023#7848667
    Ceses/DimisionesNombramientos
    NUBA CENTROS SANITARIOS SL. Ceses/Dimisiones. Adm. Unico: SIMON ROMAN SL. Representan: ROMAN ROMAN SIMON ANDRES. Nombramientos. Adm. Unico: ROMAN ROMAN SIMON ANDRES. Datos registrales. T 35133 , F 23, S 8, H M 631816, I/A 3 (13.12.23).
  2. 26/10/2023#7764812
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    NUBA CENTROS SANITARIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SIMON ROMAN SL. Ceses/Dimisiones. Adm. Unico: ROMAN ROMAN SIMON ANDRES. Nombramientos. Adm. Unico: SIMON ROMAN SL. Representan: ROMAN ROMAN SIMON ANDRES. Modificac…
  3. 28/09/2016#4039475
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUBA CENTROS SANITARIOS SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: O. Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ROMAN ROMAN SIMON ANDRES. Nombramientos. Adm. Unico…

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 2016

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/ LAGASCA 95 (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector