INSTITUTO BIOLOGICO DE LA SALUD SL

Hoja M446444· NIF B85224640

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez De Diego Maria Luisa
Former name :
SERVITRON 200 SL

Legal information

Legal information for INSTITUTO BIOLOGICO DE LA SALUD SL

NIF
Hoja registral
IRUS1000280752659
Legal formSociedad Limitada (SL)
LocalityVinaròs
Phone
Register referenceTomo 24805 · Folio 50 · Hoja M446444
Former names
SERVITRON 200 SL2018-05-23 → 2021-02-15
StatusVigente

Activity

INSTITUTO BIOLOGICO DE LA SALUD SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 23 May 2018 to 15 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intervención de comercio de toda clase. Constitución y explotación de consultas y centros sanitarios. Actividades de mantenimiento físico. Venta de suplementos alimenticios, cualquier producto de neuropatia, herbolario, productos de cosmética, médicos y de ortopedia. Organización, participación en.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INSTITUTO BIOLOGICO D…Martinez De Diego Maria LuisaMartinez De Diego Ma…SHAMBHALA FHARMA SLSHAMBHALA FHARMA SLRECORU EC, SOCIEDAD LIMITADARECORU EC, SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2021· Registered 08/02/2021· I/A 3
  2. Ampliacion del objeto socialPublished 15/02/2021· Registered 08/02/2021· I/A 3
  3. Cambio de objeto socialPublished 23/05/2018· Registered 16/05/2018· I/A 2

Changes

  1. 15/02/2021Ampliación del objeto social

    LA GESTION INTEGRAL DE CENTRO CLINICO MULTIDISCIPLINAR PARA LA PRESTACION DE SERVICIOS DE MEDICINA GENERAL, EN TODA CLASE DE ESPECIALIDADES MEDICAS Y SANITARIAS, MEDICINA ALTERNATIVA, PRODUCTOS NATURALES Y HOMEOPATIA, DESARROLLO DE CENTROS SANITARIOS, RECONOCIMIENTOS MEDICOS, MEDICINA LABORAL, PRUEB.

  2. 15/02/2021Modificaciones estatutarias
  3. 23/05/2018Cambio de objeto social

    Intervención de comercio de toda clase. Constitución y explotación de consultas y centros sanitarios. Actividades de mantenimiento físico. Venta de suplementos alimenticios, cualquier producto de neuropatia, herbolario, productos de cosmética, médicos y de ortopedia. Organización, participación en.

Timeline (BORME)

  1. 15/02/2021#6257905

    Company name: SERVITRON 200 SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    SERVITRON 200 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. INSTITUTO BIOLOGICO DE LA SALUD SL. Ampliacion del objeto social. LA GESTION INTEGRAL DE CENTRO CLINICO MULTIDISCIP…
  2. 23/05/2018#4892098

    Company name: SERVITRON 200 SL

    Cambio de objeto social
    SERVITRON 200 SL. Cambio de objeto social. Intervención de comercio de toda clase. Constitución y explotación de consultas y centros sanitarios. Actividades de mantenimiento físico. Venta de suplementos alimenticios, cualquier producto de neuropatia,…

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

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/ GENERAL YAGÜE 6-BIS - LOCAL 9, MADRID, Vinaròs
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.