SALUDDIA CENTRO MEDICO SL

Hoja M514309· NIF B86129236

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
149 400,00 €
Incorporation :
09/03/2011
Director :
Navarro Montes Joaquin Cristobal
Former name :
CENTRO MULTISALUD RIVAS SL

Legal information

Legal information for SALUDDIA CENTRO MEDICO SL

NIF
Hoja registral
IRUS1000286491067
Legal formSociedad Limitada (SL)
Share capital149 400,00 €
Incorporation date09/03/2011
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 28566 · Folio 110 · Hoja M514309
Former names
CENTRO MULTISALUD RIVAS SL2011-03-09 → 2012-02-13
StatusVigente

Activity

SALUDDIA CENTRO MEDICO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 9 March 2011. The Spanish commercial register has published 12 filings for this company, from 9 March 2011 to 8 May 2019, across 6 distinct types of filing. Its registered share capital is 149 400,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA GESTION INTERMEDIACION Y EXPLOTACION DE CLINICAS DE ESPECIALIDADES MEDICAS....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SALUDDIA CENTRO MEDIC…Navarro Montes Joaquin CristobalNavarro Montes Joaqu…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 7
  2. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 7
  3. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 6
  4. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 6
  5. Ampliación de capitalPublished 19/07/2013· Registered 11/07/2013· I/A 5
  6. Cambio de denominación socialPublished 13/02/2012· Registered 01/02/2012· I/A 4
  7. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 3
  8. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 3
  9. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 3
  10. Ampliación de capitalPublished 01/07/2011· Registered 20/06/2011· I/A 2
  11. ConstituciónPublished 09/03/2011· Registered 28/02/2011· I/A 1
  12. NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 1

Changes

  1. 19/07/2013Cambio de denominación social

    CENTRO MULTISALUD RIVAS SL→SALUDDIA CENTRO MEDICO SL

  2. 15/12/2011Modificaciones estatutarias

Capital · events

  1. 19/07/2013Ampliación de capital
    Resulting capital: 149 400,00 € (+59 400,00 €)
  2. 01/07/2011Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  3. 09/03/2011Constitución
    Initial capital: 60 000,00 €

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. 08/05/2019#5384404
    Ceses/DimisionesNombramientos
    SALUDDIA CENTRO MEDICO SL. Ceses/Dimisiones. Adm. Mancom.: MENDEZ ALCOCER FERNANDO;NAVARRO MONTES JOAQUIN CRISTOBAL. Nombramientos. Adm. Unico: NAVARRO MONTES JOAQUIN CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  2. 11/05/2018#4876119
    Ceses/DimisionesNombramientos
    SALUDDIA CENTRO MEDICO SL. Ceses/Dimisiones. Adm. Unico: CASADO GONZALEZ KATIA. Nombramientos. Adm. Mancom.: MENDEZ ALCOCER FERNANDO;NAVARRO MONTES JOAQUIN CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 19/07/2013#2378080
    Ampliación de capital
    SALUDDIA CENTRO MEDICO SL. Ampliación de capital. Capital: 59.400,00 Euros. Resultante Suscrito: 149.400,00 Euros. Datos registrales. T 28566 , F 110, S 8, H M 514309, I/A 5 (11.07.13).
  4. 13/02/2012#1589397

    Company name: CENTRO MULTISALUD RIVAS SL

    Cambio de denominación social
    CENTRO MULTISALUD RIVAS SL. Cambio de denominación social. SALUDDIA CENTRO MEDICO SL. Datos registrales. T 28566 , F 109, S 8, H M 514309, I/A 4 ( 1.02.12).
  5. 15/12/2011#1502333

    Company name: CENTRO MULTISALUD RIVAS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO MULTISALUD RIVAS SL. Ceses/Dimisiones. Adm. Mancom.: MIGUEL ALISES JOSE ANTONIO;CASADO GONZALEZ KATIA. Nombramientos. Adm. Unico: CASADO GONZALEZ KATIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  6. 01/07/2011#1283640

    Company name: CENTRO MULTISALUD RIVAS SL

    Ampliación de capital
    CENTRO MULTISALUD RIVAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 28566 , F 108, S 8, H M 514309, I/A 2 (20.06.11).
  7. 09/03/2011#1112680

    Company name: CENTRO MULTISALUD RIVAS SL

    ConstituciónNombramientos
    CENTRO MULTISALUD RIVAS SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: LA GESTION INTERMEDIACION Y EXPLOTACION DE CLINICAS DE ESPECIALIDADES MEDICAS.... Domicilio: PLAZA DE LA CONSTITUCION 2 - LOCAL A-20 (RIVAS-VACIAMADRID). Capit…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA CONSTITUCION 2 - LOCAL A-20 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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