SERELIUM CLINICS SL
Hoja MA149380· NIF B93659563
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2019
- Director :
- Cruz Arias Maria Teresa
Legal information
Legal information for SERELIUM CLINICS SL
Activity
SERELIUM CLINICS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 March 2019. The Spanish commercial register has published 5 filings for this company, from 4 March 2019 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
CNAE: 8622: Actividades de Medicina Especializada. - La explotación de negocios de estética, belleza, higiene, cosmética, incluida la compraventa, importación y exportación de los productos relacionados con dichas actividades. - El asesoramiento técnico a terceros relacionado con dicha actividad. Se.
Directors and representatives
Directors
Current
- Cruz Arias Maria TeresaSince 20/02/2019Administrador Único
Authorised representatives
Former
- Calle Garcia Maria TeresaCeased on 03/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2023· Registered 03/11/2023· I/A 3
- NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 2
- ConstituciónPublished 04/03/2019· Registered 20/02/2019· I/A 1
- Declaración de unipersonalidadPublished 04/03/2019· Registered 20/02/2019· I/A 1
- NombramientosPublished 04/03/2019· Registered 20/02/2019· I/A 1
Changes
- 04/03/2019Declaración de unipersonalidad
CRUZ ARIAS MARIA TERESA
Capital · events
- 04/03/2019ConstituciónInitial capital: 3 100,00 €
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)
- 10/11/2023#7785982Ceses/Dimisiones
SERELIUM CLINICS SL. Ceses/Dimisiones. Apoderado: CALLE GARCIA MARIA TERESA. Datos registrales. T 5813, L 4720, F 10, S 8, H MA149380, I/A 3 ( 3.11.23).
- 16/04/2019#5360028Nombramientos
SERELIUM CLINICS SL. Nombramientos. Apoderado: CALLE GARCIA MARIA TERESA. Datos registrales. T 5813, L 4720, F 9, S 8, H MA149380, I/A 2 ( 5.04.19).
- 04/03/2019#5289449ConstituciónDeclaración de unipersonalidadNombramientos
SERELIUM CLINICS SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: CNAE: 8622: Actividades de Medicina Especializada. - La explotación de negocios de estética, belleza, higiene, cosmética, incluida la compraventa, importación y expo…
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 2019
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.