SALUTIS CARE GROUP SL
Hoja M466511· NIF B85455947
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iniesta Lazaro Rosa Maria
Legal information
Legal information for SALUTIS CARE GROUP SL
Activity
SALUTIS CARE GROUP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 25 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Iniesta Lazaro Rosa MariaSince 18/03/2025Administrador Único
Former
- Iniesta Lazaro Ana IsabelCeased on 18/03/2025Administrador Único
- Rodriguez Blanco CarlosCeased on 16/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 4
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 4
- Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 4
- Modificaciones estatutariasPublished 25/01/2013· Registered 16/01/2013· I/A 3
- Ceses/DimisionesPublished 25/01/2013· Registered 16/01/2013· I/A 2
- NombramientosPublished 25/01/2013· Registered 16/01/2013· I/A 2
Changes
- 25/03/2025Cambio de domicilio social
C/ PUERTO DE NAVACERRADA 30 3º C (MAJADAHONDA)
- 25/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/03/2025#8557480Ceses/DimisionesNombramientosCambio de domicilio social
SALUTIS CARE GROUP SL. Ceses/Dimisiones. Adm. Unico: INIESTA LAZARO ANA ISABEL. Nombramientos. Adm. Unico: INIESTA LAZARO ROSA MARIA. Cambio de domicilio social. C/ PUERTO DE NAVACERRADA 30 3º C (MAJADAHONDA). Datos registrales. S 8 , H M 466511, I/A… - 25/01/2013#2090768Modificaciones estatutarias
SALUTIS CARE GROUP SL. Modificaciones estatutarias. 23. RETRIBUCION.-. Datos registrales. T 25881 , F 11, S 8, H M 466511, I/A 3 (16.01.13).
- 25/01/2013#2090767Ceses/DimisionesNombramientos
SALUTIS CARE GROUP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BLANCO CARLOS. Nombramientos. Adm. Unico: INIESTA LAZARO ANA ISABEL. Datos registrales. T 25881 , F 11, S 8, H M 466511, I/A 2 (16.01.13).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.