SERELIUM CLINICS SL

Hoja MA149380· NIF B93659563

VigenteMálaga
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

NIF
Hoja registral
IRUS1000046713141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2019
LocalityMarbella
Register referenceTomo 5813 · Folio 10 · Hoja MA149380
StatusVigente

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

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cruz Arias Maria Teresa100 %

Individual · ultimate beneficial owner · since 04/03/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 03/11/2023· I/A 3
  2. NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 2
  3. ConstituciónPublished 04/03/2019· Registered 20/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2019· Registered 20/02/2019· I/A 1
  5. NombramientosPublished 04/03/2019· Registered 20/02/2019· I/A 1

Changes

  1. 04/03/2019Declaración de unipersonalidad

    CRUZ ARIAS MARIA TERESA

Capital · events

  1. 04/03/2019Constitución
    Initial 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)

  1. 10/11/2023#7785982
    Ceses/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).
  2. 16/04/2019#5360028
    Nombramientos
    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).
  3. 04/03/2019#5289449
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA 24 (MARBELLA), Marbella, Málaga
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 especializada — are listed together.