PREVENTIA NEURO-TECHNOLOGY SL
Hoja M526762· NIF B86328002
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2011
- Director :
- Rodriguez Perez Arturo Ignacio
Legal information
Legal information for PREVENTIA NEURO-TECHNOLOGY SL
Activity
PREVENTIA NEURO-TECHNOLOGY 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 November 2011. The Spanish commercial register has published 9 filings for this company, from 30 November 2011 to 18 April 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE DIAGNOSTICO Y REHABILITACION MEDICOS, PRESTACION DE SERVICIOS DE REHABILITACION MEDICA, FISIOTERAPIA,COMERCIALIZACION DE MATERIAL...
Directors and representatives
Directors
Current
- Rodriguez Perez Arturo IgnacioSince 10/06/2014Administrador Único
Former
- Portaencasa Crespo RicardoCeased on 18/03/2014Administrador Único
- Portaencasa Galan Ricardo RafaelCeased on 03/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- SHANGDI LIMITED100 %
Legal entity · since 18/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SHANGDI LIMITED100 %
Legal entity · since 18/06/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 6
- Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 5
- Declaración de unipersonalidadPublished 18/06/2014· Registered 10/06/2014· I/A 4
- NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 4
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 3
- Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 2
- NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 2
- ConstituciónPublished 30/11/2011· Registered 18/11/2011· I/A 1
- NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 1
Changes
- 18/04/2017Cambio de domicilio social
C/ MIRLO 2 4º - DERECHA (MADRID)
- 08/05/2015Cambio de domicilio social
C/ EDGAR NEVILLE NUMERO 2 -CIUDAD DE LA IMAGEN (POZUELO DE ALARCON)
- 18/06/2014Declaración de unipersonalidad
SHANGDI LIMITED
Capital · events
- 30/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 18/04/2017#4339270Cambio de domicilio social
PREVENTIA NEURO-TECHNOLOGY SL. Cambio de domicilio social. C/ MIRLO 2 4º - DERECHA (MADRID). Datos registrales. T 29260 , F 194, S 8, H M 526762, I/A 6 ( 6.04.17).
- 08/05/2015#3314783Cambio de domicilio social
PREVENTIA NEURO-TECHNOLOGY SL. Cambio de domicilio social. C/ EDGAR NEVILLE NUMERO 2 -CIUDAD DE LA IMAGEN (POZUELO DE ALARCON). Datos registrales. T 29260 , F 194, S 8, H M 526762, I/A 5 (29.04.15).
- 18/06/2014#2855580Declaración de unipersonalidadNombramientos
PREVENTIA NEURO-TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: SHANGDI LIMITED. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ ARTURO IGNACIO. Datos registrales. T 29260 , F 193, S 8, H M 526762, I/A 4 (10.06.14).
- 26/03/2014#2736738Ceses/Dimisiones
PREVENTIA NEURO-TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PORTAENCASA CRESPO RICARDO. Datos registrales. T 29260 , F 193, S 8, H M 526762, I/A 3 (18.03.14).
- 14/08/2012#1859918Ceses/DimisionesNombramientos
PREVENTIA NEURO-TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: PORTAENCASA GALAN RICARDO RAFAEL. Nombramientos. Adm. Unico: PORTAENCASA CRESPO RICARDO. Datos registrales. T 29260 , F 193, S 8, H M 526762, I/A 2 ( 3.08.12).
- 30/11/2011#1483628ConstituciónNombramientos
PREVENTIA NEURO-TECHNOLOGY SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE DIAGNOSTICO Y REHABILITACION MEDICOS, PRESTACION DE SERVICIOS DE REHABILITACION MEDICA, FISIOTERAPIA,COMERCI…
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 2011
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.