SENECA SALUD SLP
Hoja B489376· NIF B66784265
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2016
- Director :
- Diaz Melian Juan
Legal information
Legal information for SENECA SALUD SLP
Activity
SENECA SALUD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 August 2016. The Spanish commercial register has published 4 filings for this company, from 4 August 2016 to 2 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
LAS ACTIVIDAD PROPIAS DE LOS PROFESIONALES DE LA MEDICINA. CNAE 8622. ACTIVIDADES DE MEDICINA ESPECIALIZADA.
Directors and representatives
Directors
Current
- Diaz Melian JuanSince 28/07/2016Administrador Único
Authorised representatives
Current
- Hernandez Martin EstherSince 15/11/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 3
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 2
- ConstituciónPublished 04/08/2016· Registered 28/07/2016· I/A 1
- NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 1
Changes
- 02/12/2016Cambio de domicilio social
TO DE LA BOMBA Num.50 P.4 PTA.2 (SANT CUGAT DEL VALLES)
Capital · events
- 04/08/2016ConstituciónInitial 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)
- 02/12/2016#4136586Cambio de domicilio social
SENECA SALUD SLP. Cambio de domicilio social. TO DE LA BOMBA Num.50 P.4 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 45484 , F 82, S 8, H B 489376, I/A 3 (24.11.16).
- 22/11/2016#4118743Nombramientos
SENECA SALUD SLP. Nombramientos. APODERAD.SOL: HERNANDEZ MARTIN ESTHER. Datos registrales. T 45484 , F 82, S 8, H B 489376, I/A 2 (15.11.16).
- 04/08/2016#3970655ConstituciónNombramientos
SENECA SALUD SLP. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: LAS ACTIVIDAD PROPIAS DE LOS PROFESIONALES DE LA MEDICINA. CNAE 8622. ACTIVIDADES DE MEDICINA ESPECIALIZADA. Domicilio: CL ROVELLAT NUM.21 P.1 PTA.1 (SANT CUGAT DEL VAL…
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 2016
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.