SERVICIOS MEDICOS SANTAR SLP
Hoja M456210· NIF B85352680
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Perez Santar Jose Luis
- Former name :
- SERVICIOS MEDICOS MARTINEZ SANTAR SLP
Legal information
Legal information for SERVICIOS MEDICOS SANTAR SLP
Activity
SERVICIOS MEDICOS SANTAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 16 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Perez Santar Jose LuisSince 08/01/2009Administrador Único
Authorised representatives
Current
- Alcojor De La Morena AmayaSince 29/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 5
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 4
- Modificaciones estatutariasPublished 28/06/2010· Registered 14/06/2010· I/A 3
- Cambio de denominación socialPublished 28/06/2010· Registered 14/06/2010· I/A 3
- Declaración de unipersonalidadPublished 21/01/2009· Registered 08/01/2009· I/A 2
- Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 2
- NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 2
- Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 2
Changes
- 11/07/2012Cambio de denominación social
SERVICIOS MEDICOS MARTINEZ SANTAR SLP→SERVICIOS MEDICOS SANTAR SLP
- 28/06/2010Modificaciones estatutarias
- 21/01/2009Declaración de unipersonalidad
PEREZ SANTAR JOSE LUIS
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/04/2015#3283431Nombramientos
SERVICIOS MEDICOS SANTAR SLP. Nombramientos. Apoderado: ALCOJOR DE LA MORENA AMAYA. Datos registrales. T 25330 , F 143, S 8, H M 456210, I/A 5 ( 8.04.15).
- 11/07/2012#1811112Nombramientos
SERVICIOS MEDICOS SANTAR SLP. Pérdida del caracter de unipersonalidad. Nombramientos. Soc.Prof.: ALCOJOR DE LA MORENA AMAYA. Datos registrales. T 25330 , F 143, S 8, H M 456210, I/A 4 (29.06.12).
- 28/06/2010#782268
Company name: SERVICIOS MEDICOS MARTINEZ SANTAR SLP
Modificaciones estatutariasCambio de denominación socialSERVICIOS MEDICOS MARTINEZ SANTAR SLP. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. SERVICIOS MEDICOS SANTAR SLP. Datos registrales. T 25330 , F 142, S 8, H M 456210, I/A 3 (14.06.10).
- 21/01/2009#21255
Company name: SERVICIOS MEDICOS MARTINEZ SANTAR SLP
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasSERVICIOS MEDICOS MARTINEZ SANTAR SLP. Declaración de unipersonalidad. Socio único: PEREZ SANTAR JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PEREZ MARIA;PEREZ SANTAR JOSE LUIS. Nombramientos. Adm. Unico: PEREZ SANTAR JOSE LUIS. Modificaciones …
Official documents
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.