PALADIO ASSESSMENT SL

Hoja M647595· NIF B87853214

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
30/06/2017
Director :
De Amunategui Rodriguez Maria
Former name :
NAYNOPER SL

Legal information

Legal information for PALADIO ASSESSMENT SL

NIF
Hoja registral
IRUS1000299082380
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date30/06/2017
LocalityMadrid
Register referenceTomo 36038 · Folio 118 · Hoja M647595
Former names
NAYNOPER SL2017-06-30 → 2022-03-11
StatusVigente

Activity

PALADIO ASSESSMENT 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 30 June 2017. The Spanish commercial register has published 7 filings for this company, from 30 June 2017 to 11 March 2022, across 6 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA PRESTACION DE SERVICIOS DE FISIOTERAPIA, MASAJES TERAPEUTICOS Y TRATAMIENTOS CORPORALES PARA LA SALUD Y BELLEZA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PALADIO ASSESSMENT SLDe Amunategui Rodriguez MariaDe Amunategui Rodrig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALADIO ASSESSMENT SLPereda Mata Luis IgnacioPereda Mata Luis Ign…

Beneficial owner (UBO)

Pereda Mata Luis Ignacio100 %

Individual · ultimate beneficial owner · since 30/06/2017

Beneficial owner network map

2 nodes Person Company
PALADIO ASSESSMENT SLPereda Mata Luis IgnacioPereda Mata Luis Ign…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  2. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  3. Cambio de denominación socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 30/06/2017· Registered 22/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 1
  7. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 11/03/2022Cambio de domicilio social

    C/ LOPE DE VEGA 47 (MADRID)

  2. 30/06/2017Declaración de unipersonalidad

    PEREDA MATA LUIS IGNACIO

Capital · events

  1. 30/06/2017Constitución
    Initial capital: 8 000,00 €

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. 11/03/2022#6854295

    Company name: NAYNOPER SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    NAYNOPER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREDA MATA LUIS IGNACIO. Nombramientos. Adm. Unico: DE AMUNATEGUI RODRIGUEZ MARIA. Cambio de denominación social. PALADIO ASSESSMENT SL. Cambio de domicilio social. 
  2. 30/06/2017#4443243

    Company name: NAYNOPER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NAYNOPER SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: LA PRESTACION DE SERVICIOS DE FISIOTERAPIA, MASAJES TERAPEUTICOS Y TRATAMIENTOS CORPORALES PARA LA SALUD Y BELLEZA. Domicilio: C/ BARIO, 19, PISO 3º B. (MADRID). Capital: 8.

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 2017

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/ LOPE DE VEGA 47 (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.