SACELLECO GROUP SOCIEDAD LIMITADA
Hoja CS39284· NIF B12977559
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 850,00 €
- Incorporation :
- 24/10/2016
- Director :
- Sales Celma Lledo
Legal information
Legal information for SACELLECO GROUP SOCIEDAD LIMITADA
Activity
SACELLECO GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 24 October 2016. The Spanish commercial register has published 4 filings for this company, from 24 October 2016 to 4 June 2020, across 4 distinct types of filing. Its registered share capital is 22 850,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
Actividades de clínica médica.Asistencias a través de profesionales, impartir clases.Cursos de formación médica y sanitaria. Organización de congresos y conferencias.Consultoría de clínicas y centros de belleza y bienestar.Inmobiliaria.Turismo.Hosteleria.Comunicaciones.
Directors and representatives
Directors
Current
- Sales Celma LledoSince 17/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Sales Celma Lledo100 %
Individual · since 24/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sales Celma Lledo100 %
Individual · ultimate beneficial owner · since 24/10/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2020· Registered 26/05/2020· I/A 2
- ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
- Declaración de unipersonalidadPublished 24/10/2016· Registered 17/10/2016· I/A 1
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1
Changes
- 04/06/2020Modificaciones estatutarias
- 24/10/2016Declaración de unipersonalidad
SALES CELMA LLEDO
Capital · events
- 24/10/2016ConstituciónInitial capital: 22 850,00 €
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)
- 04/06/2020#5896332Modificaciones estatutarias
SACELLECO GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION ARTICULO 16. Datos registrales. T 1714, L 1275, F 172, S 8, H CS 39284, I/A 2 (26.05.20).
- 24/10/2016#4074403ConstituciónDeclaración de unipersonalidadNombramientos
SACELLECO GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: Actividades de clínica médica.Asistencias a través de profesionales, impartir clases.Cursos de formación médica y sanitaria. Organización de congresos …
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.