PROACTIVE MED SL
Hoja BU16770· NIF B09581752
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2016
- Director :
- Tascon Bartolome Yolanda
Legal information
Legal information for PROACTIVE MED SL
Activity
PROACTIVE MED SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 17 November 2016. The Spanish commercial register has published 5 filings for this company, from 3 January 2017 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
Se elimina el último epígrafe del objeto social no implicando en ello un cambio de actividad de la sociedad.
Directors and representatives
Directors
Current
- Tascon Bartolome YolandaSince 28/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
Changes
- 06/11/2019Modificaciones estatutarias
- 20/06/2017Cambio de objeto social
Se elimina el último epígrafe del objeto social no implicando en ello un cambio de actividad de la sociedad.
- 03/01/2017Declaración de unipersonalidad
TASCON BARTOLOME YOLANDA
Capital · events
- 03/01/2017ConstituciónInitial 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)
- 06/11/2019#5647207Modificaciones estatutarias
PROACTIVE MED SL. Modificaciones estatutarias. Artículo 19.- Remuneración al Organo de Administración. . Datos registrales. T 723, L 514, F 221, S 8, H BU 16770, I/A 3 (30.10.19).
- 20/06/2017#4425306Cambio de objeto social
PROACTIVE MED SL. Cambio de objeto social. Se elimina el último epígrafe del objeto social no implicando en ello un cambio de actividad de la sociedad. Datos registrales. T 723, L 514, F 221, S 8, H BU 16770, I/A 2 (14.06.17).
- 03/01/2017#10493642ConstituciónDeclaración de unipersonalidadNombramientos
PROACTIVE MED SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: Promoción, ejecución y desarrollo de actividades relacionadas con la salud. Explotación de clínicas, consultorios médicos, centros sanitarios, establecimientos especial…
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 2016
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 — Actividades de medicina general — are listed together.