PUPO MADRID SL

Hoja PM93396· NIF B09970823

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2022
Director :
PUPO INVESTMENTS SL
Former name :
PUPO ACADEMY SL

Legal information

Legal information for PUPO MADRID SL

NIF
Hoja registral
IRUS1000100191035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2022
Register referenceTomo 2941 · Folio 85 · Hoja PM93396
Former names
PUPO ACADEMY SL2022-04-04 → 2024-08-19
StatusVigente

Activity

PUPO MADRID SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 April 2022. The Spanish commercial register has published 7 filings for this company, from 4 April 2022 to 19 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La organización de consultas y clínicas de medicina en general. La organización de consultas y clínicas odontológicas, de fisioterapia, terapéuticas, de nutrición y las colaterales relacionadas compatibles con todas ellas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PUPO MADRID SLPUPO INVESTMENTS SLPUPO INVESTMENTS SLPUPO WELLNESS SLPUPO WELLNESS SLPULCHERONLINE SLPULCHERONLINE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PUPO MADRID SLPUPO INVESTMENTS SLPUPO INVESTMENTS SLPUPO WELLNESS SLPUPO WELLNESS SLPULCHERONLINE SLPULCHERONLINE SL

Beneficial owner (UBO)

PUPO INVESTMENTS SL100 %Vigente

Legal entity · since 04/04/2022

Beneficial owner network map

4 nodes Person Company
PUPO MADRID SLPUPO INVESTMENTS SLPUPO INVESTMENTS SLPUPO WELLNESS SLPUPO WELLNESS SLPULCHERONLINE SLPULCHERONLINE SL

Registered actos

  1. Cambio de denominación socialPublished 19/08/2024· Registered 09/08/2024· I/A 3
  2. Cambio de objeto socialPublished 19/08/2024· Registered 09/08/2024· I/A 3
  3. Ceses/DimisionesPublished 11/08/2022· Registered 03/08/2022· I/A 2
  4. NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 2
  5. ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 1
  7. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 19/08/2024Cambio de objeto social

    La organización de consultas y clínicas de medicina en general. La organización de consultas y clínicas odontológicas, de fisioterapia, terapéuticas, de nutrición y las colaterales relacionadas compatibles con todas ellas.

  2. 04/04/2022Declaración de unipersonalidad

    PUPO INVESTMENTS SL

Capital · events

  1. 04/04/2022Constitución
    Initial 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)

  1. 19/08/2024#8216790

    Company name: PUPO ACADEMY SL

    Cambio de denominación socialCambio de objeto social
    PUPO ACADEMY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PUPO MADRID SL. Cambio de objeto social. La organización de consultas y clínicas de medicina en general. La organización de consultas y clínicas odontológicas, de fisioterapia, t…
  2. 11/08/2022#7117523

    Company name: PUPO ACADEMY SL

    Ceses/DimisionesNombramientos
    PUPO ACADEMY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIOSCA PALAU JORDI. Nombramientos. Adm. Unico: PUPO INVESTMENTS SL. Datos registrales. T 2941 , F 85, S 8, H PM 93396, I/A 2 ( 3.08.22).
  3. 04/04/2022#6892240

    Company name: PUPO ACADEMY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PUPO ACADEMY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Otra educación. Domicilio: PASEO DE LA RAMBLA 5 2 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PUPO…

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 2022

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 addressPASEO DE LA RAMBLA 5 2 (PALMA DE MALLORCA), Illes Balears
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector