ONIX SERVICIOS MEDICOS SL
Hoja M506099· NIF B86010667
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/10/2010
- Director :
- Perez Nadal Pedro
Legal information
Legal information for ONIX SERVICIOS MEDICOS SL
Activity
ONIX SERVICIOS MEDICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 1 October 2010. The Spanish commercial register has published 9 filings for this company, from 1 October 2010 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
PRESTACION DE SERVICIOS MEDICOS.
Directors and representatives
Directors
Current
- Perez Nadal PedroSince 05/07/2016Administrador Único
Former
- Arrate Fernandez Castaño EmiliaCeased on 05/07/2016Administrador Único
Authorised representatives
Current
- Ortiz De Mendivil Arrate AnaSince 21/09/2010Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 5
- Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 4
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 4
- Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 2
- NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 2
- Ampliacion del objeto socialPublished 07/12/2010· Registered 24/11/2010· I/A 2
- ConstituciónPublished 01/10/2010· Registered 21/09/2010· I/A 1
- NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 1
Changes
- 17/08/2015Cambio de denominación social
ONIX SERVICIOS MEDICOS SLP→ONIX SERVICIOS MEDICOS SL
- 07/12/2010Ampliación del objeto social
PRESTACION DE SERVICIOS DE PSICOLOGIA.
Capital · events
- 01/10/2010ConstituciónInitial 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)
- 09/08/2022#7113603Nombramientos
ONIX SERVICIOS MEDICOS SL. Nombramientos. Apo.Sol.: ORTIZ DE MENDIVIL ARRATE ANA. Datos registrales. T 28087 , F 66, S 8, H M 506099, I/A 5 ( 2.08.22).
- 12/07/2016#3939283Ceses/DimisionesNombramientos
ONIX SERVICIOS MEDICOS SL. Ceses/Dimisiones. Adm. Unico: ARRATE FERNANDEZ CASTAÑO EMILIA. Nombramientos. Adm. Unico: PEREZ NADAL PEDRO. Datos registrales. T 28087 , F 66, S 8, H M 506099, I/A 4 ( 5.07.16).
- 17/08/2015#3466681
ONIX SERVICIOS MEDICOS SL. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL DE LA SOCIEDAD, Y COMO CONSECUENCIA SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS PARA REDACTARLOS DE CONFORMIDAD CON LA LSC.- Ampliacion del objeto social. LA INTERMEDIACION Y… - 07/12/2010#976100
Company name: ONIX SERVICIOS MEDICOS SLP
Ceses/DimisionesNombramientosAmpliacion del objeto socialONIX SERVICIOS MEDICOS SLP. Ceses/Dimisiones. Adm. Unico: ORTIZ DE MENDIVIL ARRATE ANA. Nombramientos. Adm. Unico: ARRATE FERNANDEZ CASTAÑO EMILIA. Ampliacion del objeto social. PRESTACION DE SERVICIOS DE PSICOLOGIA. Datos registrales. T 28087 , F 63… - 01/10/2010#894935
Company name: ONIX SERVICIOS MEDICOS SLP
ConstituciónNombramientosONIX SERVICIOS MEDICOS SLP. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: PRESTACION DE SERVICIOS MEDICOS. Domicilio: C/ INOCENCIO FERNANDEZ 26 A (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: ORTIZ DE MENDIVIL ARRATE…
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.