ONIX SERVICIOS MEDICOS SL

Hoja M506099· NIF B86010667

VigenteMadrid
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

NIF
Hoja registral
IRUS1000285694584
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2010
LocalityMadrid
Phone
Register referenceTomo 28087 · Folio 66 · Hoja M506099
Former names
ONIX SERVICIOS MEDICOS SLP2010-10-01 → 2010-12-07
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ONIX SERVICIOS MEDICO…Perez Nadal PedroPerez Nadal PedroPALS ASESORES, SLPALS ASESORES, SLDELTA 4 INVERSORES INMOBILIARIOS SLDELTA 4 INVERSORES I…LLANZA & ERHARDT SLLLANZA & ERHARDT SLHEMATOMAD SLHEMATOMAD SLMUNDI BUSINESS PARTNERS SLMUNDI BUSINESS PARTN…ESCUELAB INNOVACION EDUCATIVA SLESCUELAB INNOVACION …

Registered actos

  1. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 5
  2. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 4
  3. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 4
  4. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 2
  5. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 2
  6. Ampliacion del objeto socialPublished 07/12/2010· Registered 24/11/2010· I/A 2
  7. ConstituciónPublished 01/10/2010· Registered 21/09/2010· I/A 1
  8. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 1

Changes

  1. 17/08/2015Cambio de denominación social

    ONIX SERVICIOS MEDICOS SLPONIX SERVICIOS MEDICOS SL

  2. 07/12/2010Ampliación del objeto social

    PRESTACION DE SERVICIOS DE PSICOLOGIA.

Capital · events

  1. 01/10/2010Constitución
    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. 09/08/2022#7113603
    Nombramientos
    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).
  2. 12/07/2016#3939283
    Ceses/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).
  3. 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
  4. 07/12/2010#976100

    Company name: ONIX SERVICIOS MEDICOS SLP

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ONIX 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
  5. 01/10/2010#894935

    Company name: ONIX SERVICIOS MEDICOS SLP

    ConstituciónNombramientos
    ONIX 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INOCENCIO FERNANDEZ 26 A (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 agentes y corredores de seguros — are listed together.