SAPOMED SL

Hoja PM69733· NIF B57761736

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
12/06/2012
Directors :
Dohring Jens Dr, Vornholt-Dohring Ludgera Maria

Legal information

Legal information for SAPOMED SL

NIF
Hoja registral
IRUS1000096558264
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date12/06/2012
Register referenceTomo 2499 · Folio 177 · Hoja PM69733
StatusVigente

Activity

SAPOMED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 12 June 2012. The Spanish commercial register has published 8 filings for this company, from 12 June 2012 to 5 November 2015, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

1.- La ordenación y organización de los medios humanos y materiales para laprestación de servicios de medicina, como mera sociedad de intermediación,poniendo en contacto a clientes con profesionales y/o coordinando las prestaciones de diferentes profesionales, y como sociedad de medios para mante.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAPOMED SLDohring Jens DrDohring Jens DrVornholt-Dohring Ludgera MariaVornholt-Dohring Lud…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAPOMED SLDohring Jens DrDohring Jens Dr

Beneficial owner (UBO)

Dohring Jens Dr100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

2 nodes Person Company
SAPOMED SLDohring Jens DrDohring Jens Dr

Registered actos

  1. Ceses/DimisionesPublished 05/11/2015· Registered 26/10/2015· I/A 3
  2. NombramientosPublished 05/11/2015· Registered 26/10/2015· I/A 3
  3. Declaración de unipersonalidadPublished 12/03/2013· Registered 28/02/2013· I/A 2
  4. Ceses/DimisionesPublished 12/03/2013· Registered 28/02/2013· I/A 2
  5. NombramientosPublished 12/03/2013· Registered 28/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 12/03/2013· Registered 28/02/2013· I/A 2
  7. ConstituciónPublished 12/06/2012· Registered 31/05/2012· I/A 1
  8. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 12/03/2013Declaración de unipersonalidad

    DOHRING JENS DR

  2. 12/03/2013Modificaciones estatutarias

Capital · events

  1. 12/06/2012Constitución
    Initial capital: 20 000,00 €

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. 05/11/2015#3571601
    Ceses/DimisionesNombramientos
    SAPOMED SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOHRING JENS DR. Nombramientos. Adm. Solid.: DOHRING JENS DR;VORNHOLT-DOHRING LUDGERA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 12/03/2013#2171236
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SAPOMED SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DOHRING JENS DR. Ceses/Dimisiones. Adm. Mancom.: CHADID LUAI DR;DOHRING JENS DR. Nombramientos. Adm. Unico: DOHRING JENS DR. Modificaciones estatutarias. Cambio del Orga…
  3. 12/06/2012#1764492
    ConstituciónNombramientos
    SAPOMED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.05.12. Objeto social: 1.- La ordenación y organización de los medios humanos y materiales para laprestación de servicios de medicina, como mera sociedad de intermediación,p…

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 2012

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 addressAVDA JAIME I 111 - LOCAL 9-10, SANTA PONSA (CALVIA), Illes Balears
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 — Actividades de medicina general — are listed together.

Prospect this sectorAll companies in this sector