POLLENTIA MEDICAL SL
Hoja PM91036· NIF B05424924
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Pellegrini Ernesto
Legal information
Legal information for POLLENTIA MEDICAL SL
Activity
POLLENTIA MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 May 2021. The Spanish commercial register has published 5 filings for this company, from 17 May 2021 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La prestación de servicios de intermediación y ordenación de los medios materiales y humanos para la prestación de toda clase de servicios médicos, poniendo en relación a clientes con los profesionales adecuados. Código -CNAE de la actividad principal: 7022-.
Directors and representatives
Directors
Current
- Pellegrini ErnestoSince 07/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Pellegrini Ernesto100 %
Individual · since 17/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pellegrini Ernesto100 %
Individual · ultimate beneficial owner · since 17/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/06/2021· Registered 09/06/2021· I/A 2
- ConstituciónPublished 17/05/2021· Registered 07/05/2021· I/A 1
- Declaración de unipersonalidadPublished 17/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 07/05/2021· I/A 1
Changes
- 18/06/2021Cambio de domicilio social
PASSEIG SARALEGUI 32 Esc.E BAJOS (POLLENSA)
- 17/05/2021Declaración de unipersonalidad
PELLEGRINI ERNESTO
Capital · events
- 17/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 05/07/2021#6508663
POLLENTIA MEDICAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2898 , F 8, S 8, H PM 91036, I/A 3 (23.06.21).
- 18/06/2021#6482793Cambio de domicilio social
POLLENTIA MEDICAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASSEIG SARALEGUI 32 Esc.E BAJOS (POLLENSA). Datos registrales. T 2898 , F 8, S 8, H PM 91036, I/A 2 ( 9.06.21).
- 17/05/2021#6416877ConstituciónDeclaración de unipersonalidadNombramientos
POLLENTIA MEDICAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.21. Objeto social: La prestación de servicios de intermediación y ordenación de los medios materiales y humanos para la prestación de toda clase de servicios m…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.