PREMIUM MADRID IMS SL
Hoja M610648· NIF B87353470
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 000,00 €
- Incorporation :
- 16/10/2015
- Director :
- CENTRO MEDICO Y REHABILITACION PREMIUM MADRID SL
Legal information
Legal information for PREMIUM MADRID IMS SL
Activity
PREMIUM MADRID IMS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 16 October 2015. The Spanish commercial register has published 4 filings for this company, from 16 October 2015 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 128 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
a) Prestar servicios de asistencia sanitaria, médico-deportiva, rehabilitación y fisioterapia.- b) Organizar, gestionar y promocionar todo tipo de eventos de formación y difusión de la Medicina deportiva.- c) Comercio minorista de productos de parafarmacia, nutrición y dietética.- d) Comercializació.
Directors and representatives
Directors
Current
- CENTRO MEDICO Y REHABILITACION PREMIUM MADRID SLSince 07/10/2015Administrador Solidario
Former
- INSTITUTO MEDICO DEL SUR SLCeased on 05/04/2022Administrador Solidario
Authorised representatives
Current
- Guerrero Cabezudo AlvaroSince 07/10/2015Representante
Former
- Perez Del Blanco GilbertoCeased on 05/04/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 12/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENTRO MEDICO Y REHABILITACION PREMIUM MADRID SL100 %Vigente
Legal entity · since 12/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 2
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 16/10/2015· Registered 07/10/2015· I/A 1
- NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 1
Changes
- 12/04/2022Declaración de unipersonalidad
CENTRO MEDICO Y REHABILITACION PREMIUM MADRID SL
Capital · events
- 16/10/2015ConstituciónInitial capital: 128 000,00 €
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)
- 12/04/2022#6910921Declaración de unipersonalidadCeses/Dimisiones
PREMIUM MADRID IMS SL. Declaración de unipersonalidad. Socio único: CENTRO MEDICO Y REHABILITACION PREMIUM MADRID SL. Ceses/Dimisiones. Adm. Solid.: INSTITUTO MEDICO DEL SUR SL. Representan: PEREZ DEL BLANCO GILBERTO. Datos registrales. T 33932 , F 3… - 16/10/2015#3541691ConstituciónNombramientos
PREMIUM MADRID IMS SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: a) Prestar servicios de asistencia sanitaria, médico-deportiva, rehabilitación y fisioterapia.- b) Organizar, gestionar y promocionar todo tipo de eventos de formac…
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 2015
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 sanitarias — are listed together.