QUIRURGIA GRANADA SL
Hoja GR63062· NIF B21933767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 28/05/2025
- Directors :
- Clara-Isabel Ramos Alaminos, Ignacio Puche Sanz
Legal information
Legal information for QUIRURGIA GRANADA SL
Activity
QUIRURGIA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 28 May 2025. The Spanish commercial register has published 6 filings for this company, from 28 May 2025 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad:El asesoramiento,la gestión integral,explotación de una clínica médica,para la intermediación en la prestación de servicios de medicina general,toda clase de especialidades médicas avanzadas,incluida la cirugía mayor ambulatoria sin necesidad de hospitalizacion..
Directors and representatives
Directors
Current
- Clara-Isabel Ramos AlaminosSince 14/05/2026Administrador Solidario
- Ignacio Puche SanzSince 20/05/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 2
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 2
- Ampliación de capitalPublished 22/05/2026· Registered 14/05/2026· I/A 2
- Cambio de domicilio socialPublished 22/05/2026· Registered 14/05/2026· I/A 2
- ConstituciónPublished 28/05/2025· Registered 20/05/2025· I/A 1
- NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 1
Changes
- 22/05/2026Cambio de domicilio social
PLAZA DE SAN LAZARO, 15-EDIFICIO CONDOR, LOCAL 1 1 (GRANADA)
Capital · events
- 22/05/2026Ampliación de capitalResulting capital: 300 000,00 € (+180 000,00 €)
- 28/05/2025ConstituciónInitial capital: 120 000,00 €
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)
- 22/05/2026#9271765Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
QUIRURGIA GRANADA SL. Ceses/Dimisiones. Adm. Unico: IGNACIO PUCHE SANZ. Nombramientos. Adm. Solid.: IGNACIO PUCHE SANZ;CLARA-ISABEL RAMOS ALAMINOS. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros concept… - 28/05/2025#8656326ConstituciónNombramientos
QUIRURGIA GRANADA SL. Constitución. Comienzo de operaciones: 29.04.25. Objeto social: Constituye el objeto de la Sociedad:El asesoramiento,la gestión integral,explotación de una clínica médica,para la intermediación en la prestación de servicios de 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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.