SALUD INTEGRAL GLOBAL SL
Hoja M516059· NIF B85818342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 340,00 €
- Incorporation :
- 25/04/2011
- Director :
- Garcia Garcia Cristina
Legal information
Legal information for SALUD INTEGRAL GLOBAL SL
Activity
SALUD INTEGRAL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 25 April 2011. The Spanish commercial register has published 10 filings for this company, from 25 April 2011 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 32 340,00 €.
Economic activity (CNAE)
8695
Corporate purpose
CREAR UN ESPACIO DE SALUD Y EQUILIBRIO VITAL EN EL QUE SE PUEDA ACCEDER A UN CONJUNTO DE TECNICAS Y METODOS TERAPEUTICOS NATURALES. COMERCIO MENOR DETODOS LOS PRODUCTOS APARATOS E INSTRUMENTOS RELACIONADOS CON LA ACTIVIDAD DE LA ENTIDAD, Y LA ORGANIZACION DE CURSOS PARA DIFUNDIR TECNICAS.
Directors and representatives
Directors
Current
- Garcia Garcia CristinaSince 22/10/2021Administrador Único
Former
- Sotillo Garcia Jose AntonioCeased on 22/10/2021Administrador Único
- Llorente Lobato Maria Del CarmenCeased on 23/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sotillo Garcia Jose Antonio100 %
Individual · ultimate beneficial owner · since 30/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 5
- NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 5
- Declaración de unipersonalidadPublished 30/10/2015· Registered 23/10/2015· I/A 4
- Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 3
- NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 3
- Cambio de domicilio socialPublished 30/10/2015· Registered 23/10/2015· I/A 3
- Ampliación de capitalPublished 25/04/2011· Registered 07/04/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 07/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 1
Changes
- 30/10/2015Cambio de domicilio social
C/ ALONSO ZAMORA VICENTE 5 - PORTAL 6, LOCAL 9, (A (SAN SEBASTIAN DE LOS REYES
- 30/10/2015Declaración de unipersonalidad
SOTILLO GARCIA JOSE ANTONIO
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 32 340,00 € (+3 000,00 €)
- 25/04/2011ConstituciónInitial capital: 29 340,00 €
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)
- 28/12/2021#6747676
SALUD INTEGRAL GLOBAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28656 , F 195, S 8, H M 516059, I/A 6 (21.12.21).
- 29/10/2021#6662293Ceses/DimisionesNombramientos
SALUD INTEGRAL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SOTILLO GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA GARCIA CRISTINA. Datos registrales. T 28656 , F 195, S 8, H M 516059, I/A 5 (22.10.21).
- 30/10/2015#3563859Declaración de unipersonalidad
SALUD INTEGRAL GLOBAL SL. Declaración de unipersonalidad. Socio único: SOTILLO GARCIA JOSE ANTONIO. Datos registrales. T 28656 , F 195, S 8, H M 516059, I/A 4 (23.10.15).
- 30/10/2015#3563858Ceses/DimisionesNombramientosCambio de domicilio social
SALUD INTEGRAL GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: SOTILLO GARCIA JOSE ANTONIO;LLORENTE LOBATO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SOTILLO GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 25/04/2011#1183340Ampliación de capital
SALUD INTEGRAL GLOBAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 32.340,00 Euros. Datos registrales. T 28656 , F 194, S 8, H M 516059, I/A 2 ( 7.04.11).
- 25/04/2011#1183339ConstituciónNombramientos
SALUD INTEGRAL GLOBAL SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: CREAR UN ESPACIO DE SALUD Y EQUILIBRIO VITAL EN EL QUE SE PUEDA ACCEDER A UN CONJUNTO DE TECNICAS Y METODOS TERAPEUTICOS NATURALES. COMERCIO MENOR DETODOS LOS P…
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 2011
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 — CNAE 8695 — are listed together.