PALOMA VILLEGAS SL

Hoja M475520· NIF B85616977

Struck off · 18/11/2022Madrid
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2009

Legal information

Legal information for PALOMA VILLEGAS SL

NIF
Hoja registral
IRUS1000283220034
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2009
LocalityMadrid
Register referenceTomo 26387 · Folio 146 · Hoja M475520
StatusLiquidada

Activity

PALOMA VILLEGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 20 February 2009. The Spanish commercial register has published 13 filings for this company, from 20 February 2009 to 18 November 2022, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

Prestación de servicios médicos profesionales sanitarios y preventivos, de medicina general a empresas y particulares; si bien en cuanto supongan actividades reservadas legal y exclusivamente a las sociedades profesionales, la Compañía solo actuará de intermediario entre el cliente o solicitante y e.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PALOMA VILLEGAS SLVillegas Caballero Maria PalomaVillegas Caballero M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALOMA VILLEGAS SLVillegas Caballero Maria PalomaVillegas Caballero M…

Beneficial owner (UBO)

Villegas Caballero Maria Paloma100 %

Individual · ultimate beneficial owner · since 20/02/2009

Beneficial owner network map

2 nodes Person Company
PALOMA VILLEGAS SLVillegas Caballero Maria PalomaVillegas Caballero M…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 5
  2. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 5
  3. DisoluciónPublished 18/11/2022· Registered 11/11/2022· I/A 5
  4. ExtinciónPublished 18/11/2022· Registered 11/11/2022· I/A 5
  5. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 4
  6. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 4
  7. Cambio de objeto socialPublished 27/02/2017· Registered 20/02/2017· I/A 4
  8. Ceses/DimisionesPublished 30/05/2011· Registered 17/05/2011· I/A 3
  9. NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 3
  10. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 2
  11. ConstituciónPublished 20/02/2009· Registered 10/02/2009· I/A 1
  12. Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 1
  13. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 18/11/2022Disolución
  2. 18/11/2022Extinción
  3. 27/02/2017Cambio de objeto social

    Prestación de servicios médicos profesionales sanitarios y preventivos, de medicina general a empresas y particulares; si bien en cuanto supongan actividades reservadas legal y exclusivamente a las sociedades profesionales, la Compañía solo actuará de intermediario entre el cliente o solicitante y e.

  4. 20/02/2009Declaración de unipersonalidad

    VILLEGAS CABALLERO MARIA PALOMA

Capital · events

  1. 20/02/2009Constitución
    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. 18/11/2022#7250343
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PALOMA VILLEGAS SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS CABALLERO MARIA PALOMA. Nombramientos. Liquidador: VILLEGAS CABALLERO MARIA PALOMA. Disolución. Voluntaria. Extinción. Datos registrales. T 26387 , F 146, S 8, H M 475520, I/A 5 (11.11.22).
  2. 27/02/2017#4265623
    Ceses/DimisionesNombramientosCambio de objeto social
    PALOMA VILLEGAS SL. Ceses/Dimisiones. Adm. Unico: VILLEGAS CABALLERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: VILLEGAS CABALLERO MARIA PALOMA. Cambio de objeto social. Prestación de servicios médicos profesionales sanitarios y preventivos, de med…
  3. 30/05/2011#1234348
    Ceses/DimisionesNombramientos
    PALOMA VILLEGAS SL. Ceses/Dimisiones. Adm. Unico: HERRERA DE LA CASA CAROLINA. Nombramientos. Adm. Unico: VILLEGAS CABALLERO FRANCISCO JAVIER. Datos registrales. T 26387 , F 145, S 8, H M 475520, I/A 3 (17.05.11).
  4. 23/02/2009#84495
    Nombramientos
    PALOMA VILLEGAS SL. Nombramientos. Apoderado: VILLEGAS CABALLERO MARIA PALOMA. Datos registrales. T 26387 , F 144, S 8, H M 475520, I/A 2 (11.02.09).
  5. 20/02/2009#81708
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALOMA VILLEGAS SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: Prestación de servicios médicos profesionales sanitarios y preventivos... Domicilio: C/ GUZMAN EL BUENO Ptl.77 1 B (MADRID). Capital: 3.100,00 Euros. Declaración de un…

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 2009

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/ GUZMAN EL BUENO Ptl.77 1 B (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 medicina general — are listed together.

Prospect this sectorAll companies in this sector