PAULA ROMERO SL

Hoja SA12586· NIF B37477692

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 800,00 €
Director :
Romero Gomez Paula
Former name :
CENTRO MEDICO ESTETICO PRISU SL

Legal information

Legal information for PAULA ROMERO SL

NIF
Hoja registral
IRUS1000055028964
Legal formSociedad Limitada (SL)
Share capital40 800,00 €
LocalitySalamanca
Phone
Register referenceTomo 387 · Folio 109 · Hoja SA12586
Former names
CENTRO MEDICO ESTETICO PRISU SL2009-06-02 → 2017-02-09
StatusVigente

Activity

PAULA ROMERO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 2 June 2009 to 9 February 2017, across 7 distinct types of filing. Its registered share capital is 40 800,00 €.

Economic activity (CNAE)

9623

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PAULA ROMERO SLRomero Gomez PaulaRomero Gomez PaulaEDUCACOLE SLEDUCACOLE SLROMERO GRUPO EMPRESARIAL SLROMERO GRUPO EMPRESA…UNIDAD DE GESTION SANITARIA INTEGRADA SLUNIDAD DE GESTION SA…TALLERES RCN TUNING SLTALLERES RCN TUNING …

Registered actos

  1. Cambio de denominación socialPublished 09/02/2017· Registered 02/02/2017· I/A 7
  2. Ceses/DimisionesPublished 09/06/2016· Registered 27/05/2016· I/A 6
  3. NombramientosPublished 09/06/2016· Registered 27/05/2016· I/A 6
  4. Cambio de domicilio socialPublished 09/06/2016· Registered 27/05/2016· I/A 5
  5. Ampliacion del objeto socialPublished 29/11/2010· Registered 11/11/2010· I/A 4
  6. Ceses/DimisionesPublished 04/06/2010· Registered 20/05/2010· I/A 3
  7. NombramientosPublished 04/06/2010· Registered 20/05/2010· I/A 3
  8. Ceses/DimisionesPublished 02/06/2009· Registered 20/05/2009· I/A 2
  9. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 2
  10. Ampliación de capitalPublished 02/06/2009· Registered 20/05/2009· I/A 2
  11. Modificaciones estatutariasPublished 02/06/2009· Registered 20/05/2009· I/A 2

Changes

  1. 09/06/2016Cambio de domicilio social

    C/ DIMAS MADARIAGA 25 BAJO (SALAMANCA)

  2. 29/11/2010Ampliación del objeto social

    El negocio inmobiliario en general.

  3. 02/06/2009Modificaciones estatutarias

Capital · events

  1. 02/06/2009Ampliación de capital
    Resulting capital: 40 800,00 € (+36 800,00 €)

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. 09/02/2017#4237858

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Cambio de denominación social
    CENTRO MEDICO ESTETICO PRISU SL. Cambio de denominación social. PAULA ROMERO SL. Datos registrales. T 387 , F 109, S 8, H SA 12586, I/A 7 ( 2.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 09/06/2016#3893722

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Ceses/DimisionesNombramientos
    CENTRO MEDICO ESTETICO PRISU SL. Ceses/Dimisiones. Adm. Unico: JUANES MARTIN ALVARO. Nombramientos. Adm. Unico: ROMERO GOMEZ PAULA. Datos registrales. T 387 , F 109, S 8, H SA 12586, I/A 6 (27.05.16).
  3. 09/06/2016#3893721

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Cambio de domicilio social
    CENTRO MEDICO ESTETICO PRISU SL. Cambio de domicilio social. C/ DIMAS MADARIAGA 25 BAJO (SALAMANCA). Datos registrales. T 387 , F 109, S 8, H SA 12586, I/A 5 (27.05.16).
  4. 29/11/2010#966528

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Ampliacion del objeto social
    CENTRO MEDICO ESTETICO PRISU SL. Ampliacion del objeto social. El negocio inmobiliario en general. Datos registrales. T 387 , F 108, S 8, H SA 12586, I/A 4 (11.11.10).
  5. 04/06/2010#748982

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Ceses/DimisionesNombramientos
    CENTRO MEDICO ESTETICO PRISU SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-URBINA CHAMORRO IÑIGO. Nombramientos. Adm. Unico: JUANES MARTIN ALVARO. Datos registrales. T 387 , F 108, S 8, H SA 12586, I/A 3 (20.05.10).
  6. 02/06/2009#240981

    Company name: CENTRO MEDICO ESTETICO PRISU SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CENTRO MEDICO ESTETICO PRISU SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ-URBINA CHAMORRO IÑIGO;GOMEZ GARCIA MARIA ROSA. Nombramientos. Adm. Unico: SANCHEZ-URBINA CHAMORRO IÑIGO. Ampliación de capital. Capital: 36.800,00 Euros. Resultante Suscrito: 40…

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

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/ DIMAS MADARIAGA 25 BAJO (SALAMANCA), Salamanca
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 — CNAE 9623 — are listed together.

Prospect this sectorAll companies in this sector