SALUDSANSE SL

Hoja M557867· NIF B86714995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €
Incorporation :
20/05/2013
Directors :
Rojo Calderon Ana Isabel, Velasco Olea Daniel, Sanchez Marcos Navidad

Legal information

Legal information for SALUDSANSE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
Incorporation date20/05/2013
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 44581 · Folio 61 · Hoja M557867
StatusVigente

Activity

SALUDSANSE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 20 May 2013. The Spanish commercial register has published 6 filings for this company, from 20 May 2013 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 303 100,00 €.

Corporate purpose

-La intermediación en la compra, almacenamiento, importación, exportación,venta mayor y menor, distribución y comercio online de productos farmacéuticos, ortopedia, óptica, audiología, parafarmacia, herboristería, fitoterapia, osteopatía, dietética, nutrición, alimentación infantil, cosmética,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SALUDSANSE SLRojo Calderon Ana IsabelRojo Calderon Ana Is…Sanchez Marcos NavidadSanchez Marcos Navid…Velasco Olea DanielVelasco Olea DanielDOMUS PALLANTIAE 2000, S.LDOMUS PALLANTIAE 200…CENTRO DE REFERENCIA INVESTIGACION DESARROLLO E INNOVACION ATM AGRUPACION DE INTERES ECONOMICOCENTRO DE REFERENCIA…

Registered actos

  1. Ampliación de capitalPublished 20/02/2023· Registered 13/02/2023· I/A 17
  2. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 17
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 17
  4. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 2
  5. ConstituciónPublished 20/05/2013· Registered 09/05/2013· I/A 1
  6. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 1

Changes

  1. 11/05/2017Cambio de domicilio social

    BULEV SIERRA DE ALBARRACIN Nº10 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 20/02/2023Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)
  2. 20/05/2013Constitución
    Initial capital: 3 100,00 €

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. 20/02/2023#7396489
    Ampliación de capitalCeses/DimisionesNombramientos
    SALUDSANSE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. T 30992 , F 182, S 8, H M 557867, I/A 3 (13.02.23). 87837 - CENTRO DE REFERENCIA INVESTIGACION DESARROLLO E INNOVACION ATM AGRU…
  2. 11/05/2017#4370141
    Cambio de domicilio social
    SALUDSANSE SL. Cambio de domicilio social. BULEV SIERRA DE ALBARRACIN Nº10 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 30992 , F 182, S 8, H M 557867, I/A 2 ( 3.05.17).
  3. 20/05/2013#2279007
    ConstituciónNombramientos
    SALUDSANSE SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: -La intermediación en la compra, almacenamiento, importación, exportación,venta mayor y menor, distribución y comercio online de productos farmacéuticos, ortopedia, óptica…

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 2013

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 addressBULEV SIERRA DE ALBARRACIN Nº10 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province