RIOCALDO ESTETIC SL

Hoja M659179· NIF B87981932

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2018
Director :
Pozo Gallardo Luis Carlos

Legal information

Legal information for RIOCALDO ESTETIC SL

NIF
Hoja registral
IRUS1000300234130
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2018
LocalityLas Rozas de Madrid
Register referenceTomo 36814 · Folio 177 · Hoja M659179
StatusVigente

Activity

RIOCALDO ESTETIC SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 9 January 2018. The Spanish commercial register has published 7 filings for this company, from 9 January 2018 to 15 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ARTICULO 2º. 1.- La sociedad tiene por OBJETO la siguiente actividad principal: Actividades de Medicina Especializada (CNAE: 8622). Asimismo, forman parte del objeto social las siguientes actividades no principales: - La explotación de negocios de estética, belleza, higiene, cosmética, incluida l.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
RIOCALDO ESTETIC SLPozo Gallardo Luis CarlosPozo Gallardo Luis C…CARAMELO ESTETICA Y SALUD SOCIEDAD LIMITADACARAMELO ESTETICA Y …CLINICAS IDEAL S.LCLINICAS IDEAL S.LECOLASER IDEAL SLECOLASER IDEAL SLICS MEDICAL GROUP GRANADA SOCIEDAD LIMITADAICS MEDICAL GROUP GR…PANJON CLINICS SLPANJON CLINICS SLINMAHE CLINICS SLINMAHE CLINICS SLOBRA GARANTIZADA HISPANICA SLOBRA GARANTIZADA HIS…HECANE CLINICS SLHECANE CLINICS SLCOLLADO LASER GROUP SLCOLLADO LASER GROUP …ANTEQUERA 360 CLINICS SLANTEQUERA 360 CLINIC…RIBERA DEL XUQUER 360 CLINICS SLRIBERA DEL XUQUER 36…ICJ GLOBAL INVESTMENTS SLICJ GLOBAL INVESTMEN…OBESITY & WEIGHT CONTROL INSTITUTE SLOBESITY & WEIGHT CON…GAVIA LASER GROUP SLGAVIA LASER GROUP SLORENSE LASER GROUP SLORENSE LASER GROUP SLOLMO CENTROS AUDITIVOS SLOLMO CENTROS AUDITIV…PLENILUNIO LASER GROUP SLPLENILUNIO LASER GRO…CORUÑA LASER CLINIC SLCORUÑA LASER CLINIC …INCARJUN SLINCARJUN SLNEIMA CLINICS SLNEIMA CLINICS SLICS MEDICAL GROUP ALAVA, S.LICS MEDICAL GROUP AL…

Cap table · shareholdings

  • INMAHE CLINICS SL100 %

    Legal entity · since 15/06/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RIOCALDO ESTETIC SLINMAHE CLINICS SLINMAHE CLINICS SLHECANE CLINICS SLHECANE CLINICS SL

Beneficial owner (UBO)

INMAHE CLINICS SL100 %Vigente

Legal entity · since 15/06/2021

Beneficial owner network map

3 nodes Person Company
RIOCALDO ESTETIC SLINMAHE CLINICS SLINMAHE CLINICS SLHECANE CLINICS SLHECANE CLINICS SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 3
  2. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 3
  3. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
  4. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
  6. ConstituciónPublished 09/01/2018· Registered 29/12/2017· I/A 1
  7. NombramientosPublished 09/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 15/06/2021Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - LOFT 104 (ROZAS DE MADRID (LAS))

  2. 15/06/2021Declaración de unipersonalidad

    INMAHE CLINICS SL

  3. 22/01/2019Cambio de domicilio social

    C/ SIERRA DE ALCARAZ 42 (ARROYOMOLINOS)

Capital · events

  1. 09/01/2018Constitución
    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. 15/06/2021#6475859
    Declaración de unipersonalidadCambio de domicilio social
    RIOCALDO ESTETIC SL. Declaración de unipersonalidad. Socio único: INMAHE CLINICS SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - LOFT 104 (ROZAS DE MADRID (LAS)). Datos registrales. T 36814 , F 177, S 8, H M 659179, I/A 3 ( 8.06.21).
  2. 22/01/2019#5216611
    Ceses/DimisionesNombramientosCambio de domicilio social
    RIOCALDO ESTETIC SL. Ceses/Dimisiones. Adm. Unico: VELA SOUTO JUAN. Nombramientos. Adm. Unico: POZO GALLARDO LUIS CARLOS. Cambio de domicilio social. C/ SIERRA DE ALCARAZ 42 (ARROYOMOLINOS). Datos registrales. T 36814 , F 177, S 8, H M 659179, I/A 2 …
  3. 09/01/2018#4685583
    ConstituciónNombramientos
    RIOCALDO ESTETIC SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: ARTICULO 2º. 1.- La sociedad tiene por OBJETO la siguiente actividad principal: Actividades de Medicina Especializada (CNAE: 8622). Asimismo, forman parte del objeto…

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 2018

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 addressC/ CASTILLO DE FUENSALDAÑA 4 - LOFT 104 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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