SALUTEM CANARIAS SL

Hoja TF66438· NIF B06979058

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2021
Director :
Diaz Noda Ubay

Legal information

Legal information for SALUTEM CANARIAS SL

NIF
Hoja registral
IRUS1000238351776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2021
Register referenceTomo 3743 · Folio 66 · Hoja TF66438
StatusVigente

Activity

SALUTEM CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 July 2021. The Spanish commercial register has published 6 filings for this company, from 26 July 2021 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

La Sociedad tiene por objeto: A.- Reconocimientos médicos y peritaciones médicas y psicológicas, actividades de medicina especializada, la prestación de asistencia médica, quirúrgica, y complementarias en general, y, en particular, las que se indican a continuación: Neurocirugía; Cirugía en general.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SALUTEM CANARIAS SLDiaz Noda UbayDiaz Noda UbayGOMERMEDI, S.L.GOMERMEDI, S.L.ASISVIDA S.L.ASISVIDA S.L.NIF:B76824895NIF:B76824895CENTRO DE ESPECIALIDADES TENSALUD SLCENTRO DE ESPECIALID…AGACHE SLAGACHE SL

Cap table · shareholdings

  • Diaz Noda Ubay100 %

    Individual · since 08/03/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SALUTEM CANARIAS SLDiaz Noda UbayDiaz Noda UbayCENTRO DE ESPECIALIDADES TENSALUD SLCENTRO DE ESPECIALID…

Beneficial owner (UBO)

Diaz Noda Ubay100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

3 nodes Person Company
SALUTEM CANARIAS SLDiaz Noda UbayDiaz Noda UbayCENTRO DE ESPECIALIDADES TENSALUD SLCENTRO DE ESPECIALID…

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 23/10/2023· I/A 3
  2. Declaración de unipersonalidadPublished 08/03/2023· Registered 23/02/2023· I/A 2
  3. Ceses/DimisionesPublished 08/03/2023· Registered 23/02/2023· I/A 2
  4. NombramientosPublished 08/03/2023· Registered 23/02/2023· I/A 2
  5. ConstituciónPublished 26/07/2021· Registered 13/07/2021· I/A 1
  6. NombramientosPublished 26/07/2021· Registered 13/07/2021· I/A 1

Changes

  1. 08/03/2023Declaración de unipersonalidad

    DIAZ NODA UBAY

Capital · events

  1. 26/07/2021Constitución
    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. 03/11/2023#7777561
    Nombramientos
    SALUTEM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ NODA SARA. Datos registrales. T 3743 , F 66, S 8, H TF 66438, I/A 3 (23.10.23).
  2. 08/03/2023#7427438
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALUTEM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ NODA UBAY. Ceses/Dimisiones. Adm. Solid.: DIAZ NODA UBAY;GONZALEZ CASAÑAS CARMEN NORELI. Nombramientos. Adm. Unico: DIAZ NODA UBAY. Otros conceptos: C…
  3. 26/07/2021#6542164
    ConstituciónNombramientos
    SALUTEM CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.21. Objeto social: La Sociedad tiene por objeto: A.- Reconocimientos médicos y peritaciones médicas y psicológicas, actividades de medicina especializada, l…

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 2021

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 addressCTRA GENERAL DEL SUR 3 - CENTRO COMERCIAL CONCORDE (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector