SALUD MAISONNAVE SL

Hoja A159145· NIF B42562496

VigenteAlicante
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2018
Director :
Martinez Bueno Javier

Legal information

Legal information for SALUD MAISONNAVE SL

NIF
Hoja registral
IRUS1000171766871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2018
LocalityAlicante/Alacant
Register referenceTomo 4107 · Folio 131 · Hoja A159145
StatusVigente

Activity

SALUD MAISONNAVE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 March 2018. The Spanish commercial register has published 8 filings for this company, from 15 March 2018 to 21 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

las actividades propias de una clinica de rehabilitación (intermediación).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SALUD MAISONNAVE SLMartinez Bueno JavierMartinez Bueno JavierLUPAM INVESTMENT GROUP SLLUPAM INVESTMENT GRO…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2022· Registered 13/01/2022· I/A 5
  2. Ceses/DimisionesPublished 26/08/2019· Registered 16/08/2019· I/A 4
  3. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 4
  4. Ceses/DimisionesPublished 14/11/2018· Registered 05/11/2018· I/A 3
  5. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 3
  6. Cambio de domicilio socialPublished 29/05/2018· Registered 21/05/2018· I/A 2
  7. ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
  8. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1

Changes

  1. 21/01/2022Modificaciones estatutarias
  2. 29/05/2018Cambio de domicilio social

    C/ CHURRUCA 6 BAJO D (ALICANTE)

Capital · events

  1. 15/03/2018Constitución
    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. 21/01/2022#6772240
    Modificaciones estatutarias
    SALUD MAISONNAVE SL. Modificaciones estatutarias. Artículo 12º. Organo de administración y retribución del cargo. Datos registrales. T 4107 , F 131, S 8, H A 159145, I/A 5 (13.01.22).
  2. 26/08/2019#5557100
    Ceses/DimisionesNombramientos
    SALUD MAISONNAVE SL. Ceses/Dimisiones. Adm. Mancom.: URBANO HIDALGO MANUEL;MARTINEZ BUENO JAVIER. Nombramientos. Adm. Unico: MARTINEZ BUENO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 14/11/2018#5124805
    Ceses/DimisionesNombramientos
    SALUD MAISONNAVE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BUENO JAVIER. Nombramientos. Adm. Mancom.: MARTINEZ BUENO JAVIER;URBANO HIDALGO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  4. 29/05/2018#4898913
    Cambio de domicilio social
    SALUD MAISONNAVE SL. Cambio de domicilio social. C/ CHURRUCA 6 BAJO D (ALICANTE). Datos registrales. T 4107 , F 131, S 8, H A 159145, I/A 2 (21.05.18).
  5. 15/03/2018#4793549
    ConstituciónNombramientos
    SALUD MAISONNAVE SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: las actividades propias de una clinica de rehabilitación (intermediación). Domicilio: AVDA MAISONNAVE 36 3º B (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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/ CHURRUCA 6 BAJO D (ALICANTE), Alicante/Alacant, Alicante
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