SERVIDIGESTMADRID SLP
Hoja M627764· NIF B87594362
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2016
- Director :
- Mendoza Hernandez Juan Luis
Legal information
Legal information for SERVIDIGESTMADRID SLP
Activity
SERVIDIGESTMADRID SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 22 July 2016. The Spanish commercial register has published 7 filings for this company, from 22 July 2016 to 22 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
actividad hospitalaria y prestacion de servicios profesionales de medicina general.
Directors and representatives
Directors
Current
- Mendoza Hernandez Juan LuisSince 14/07/2016Administrador Único
Former
- Vera Mendoza Maria IsabelCeased on 15/01/2019Administrador Solidario
- Loscos Valerio Jose MariaCeased on 15/01/2019Administrador Solidario
- Lopez Palacios NataliaCeased on 15/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Hernandez Juan Luis100 %
Individual · ultimate beneficial owner · since 22/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 2
- Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
- Modificaciones estatutariasPublished 22/01/2019· Registered 15/01/2019· I/A 2
- Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
- ConstituciónPublished 22/07/2016· Registered 14/07/2016· I/A 1
- NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 1
Changes
- 22/01/2019Cambio de domicilio social
C/ MELQUIADES ALVAREZ, NUMERO 4, 3º 3 (MADRID)
- 22/01/2019Declaración de unipersonalidad
MENDOZA HERNANDEZ JUAN LUIS
- 22/01/2019Modificaciones estatutarias
Capital · events
- 22/07/2016ConstituciónInitial 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)
- 22/01/2019#5216778Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVIDIGESTMADRID SLP. Declaración de unipersonalidad. Socio único: MENDOZA HERNANDEZ JUAN LUIS. Ceses/Dimisiones. Adm. Solid.: MENDOZA HERNANDEZ JUAN LUIS;LOSCOS VALERIO JOSE MARIA;LOPEZ PALACIOS NATALIA;VERA MENDOZA MARIA ISABEL. Nombramientos. Adm… - 22/07/2016#3954621ConstituciónNombramientos
SERVIDIGESTMADRID SLP. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: actividad hospitalaria y prestacion de servicios profesionales de medicina general. Domicilio: C/ JUAN VIGO 4 3º -3 (MADRID). Capital: 3.000,00 Euros. Nombramiento…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.