SAMIR SERVICIOS MEDICOS SL
Hoja M574445· NIF B86926508
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2014
- Director :
- Perez Martin Nuria
Legal information
Legal information for SAMIR SERVICIOS MEDICOS SL
Activity
SAMIR SERVICIOS MEDICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 14 February 2014. The Spanish commercial register has published 5 filings for this company, from 14 February 2014 to 13 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La intermediación en la prestación de servicios médicos y sanitarios de cualquier clase, y en especial, los de otorrinolaringología, así como, la cirugía plástica facial y reconstructiva. El establecimiento y administración de clínicas propias y ajenas en ámbito local, regional y nacional. La comer.
Directors and representatives
Directors
Current
- Perez Martin NuriaSince 06/02/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/11/2018· Registered 31/10/2018· I/A 3
- Cambio de domicilio socialPublished 13/11/2018· Registered 31/10/2018· I/A 3
- Cambio de domicilio socialPublished 20/11/2014· Registered 12/11/2014· I/A 2
- ConstituciónPublished 14/02/2014· Registered 06/02/2014· I/A 1
- NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 1
Changes
- 13/11/2018Cambio de domicilio social
C/ AYALA 112 1º A (MADRID)
- 13/11/2018Modificaciones estatutarias
- 20/11/2014Cambio de domicilio social
C/ CONDE DE PEÑALVER 66, - 4º-D (MADRID)
Capital · events
- 14/02/2014ConstituciónInitial 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)
- 13/11/2018#5123632Modificaciones estatutariasCambio de domicilio social
SAMIR SERVICIOS MEDICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ AYALA 112 1º A (MADRID). Datos registrales. T 31919 , F 74, S 8, H M 574445, I/A 3 (31.10.18).
- 20/11/2014#3074124Cambio de domicilio social
SAMIR SERVICIOS MEDICOS SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 66, - 4º-D (MADRID). Datos registrales. T 31919 , F 74, S 8, H M 574445, I/A 2 (12.11.14).
- 14/02/2014#2670341ConstituciónNombramientos
SAMIR SERVICIOS MEDICOS SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: La intermediación en la prestación de servicios médicos y sanitarios de cualquier clase, y en especial, los de otorrinolaringología, así como, la cirugía plás…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.