SANISUR SALUD SL
Hoja MA120718· NIF B93294007
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2013
- Director :
- Ruiz Solanes Francisco Javier
Legal information
Legal information for SANISUR SALUD SL
Activity
SANISUR SALUD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 2 December 2013. The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 30 September 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La intermediación de servicios médicos y sanitarios de todo tipo a través de terceros. Código CNAE (8690).
Directors and representatives
Directors
Current
- Ruiz Solanes Francisco JavierSince 20/09/2019Administrador Único
Former
- Ruiz Martin AngelCeased on 20/09/2019Administrador Único
Authorised representatives
Former
- Meca Bono MartaCeased on 20/09/2019Apoderado Solidario
- Del Rio Ruiz PedroCeased on 20/09/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/09/2019· Registered 20/09/2019· I/A 4
- Ceses/DimisionesPublished 30/09/2019· Registered 20/09/2019· I/A 3
- NombramientosPublished 30/09/2019· Registered 20/09/2019· I/A 3
- NombramientosPublished 20/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 02/12/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 02/12/2013· Registered 21/11/2013· I/A 1
Capital · events
- 02/12/2013ConstituciónInitial 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)
- 30/09/2019#5595521Revocaciones
SANISUR SALUD SL. Revocaciones. Apo.Sol.: DEL RIO RUIZ PEDRO;MECA BONO MARTA. Datos registrales. T 5209, L 4116, F 57, S 8, H MA120718, I/A 4 (20.09.19).
- 30/09/2019#5595520Ceses/DimisionesNombramientos
SANISUR SALUD SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTIN ANGEL. Nombramientos. Adm. Unico: RUIZ SOLANES FRANCISCO JAVIER. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante c… - 20/01/2014#2624996Nombramientos
SANISUR SALUD SL. Nombramientos. Apo.Sol.: DEL RIO RUIZ PEDRO;MECA BONO MARTA. Datos registrales. T 5209, L 4116, F 57, S 8, H MA120718, I/A 2 ( 8.01.14).
- 02/12/2013#2564312ConstituciónNombramientos
SANISUR SALUD SL. Constitución. Comienzo de operaciones: 18.11.13. Objeto social: La intermediación de servicios médicos y sanitarios de todo tipo a través de terceros. Código CNAE (8690). Domicilio: C/ ARQUITECTO GONZALEZ EDO 1 1 (MALAGA). Capital: …
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.