SITUMEDICESVOY SL
Hoja M653411· NIF B87911475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 22/09/2017
- Directors :
- De La Torre De La Cruz Marta, Orive Montoya Francisco Jose
Legal information
Legal information for SITUMEDICESVOY SL
Activity
SITUMEDICESVOY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2017. The Spanish commercial register has published 4 filings for this company, from 22 September 2017 to 21 April 2023, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Actividades de las agencias de viajes. Otros servicios de reservas y actividades relacionadas con los mismos. Actividades de los operadores turísticos. Otras actividades de consultoría de gestión empresarial. Agencias de publicidad.
Directors and representatives
Directors
Current
- De La Torre De La Cruz MartaSince 15/04/2023Administrador Solidario
- Orive Montoya Francisco JoseSince 15/09/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2023· Registered 15/04/2023· I/A 2
- NombramientosPublished 21/04/2023· Registered 15/04/2023· I/A 2
- ConstituciónPublished 22/09/2017· Registered 15/09/2017· I/A 1
- NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 1
Capital · events
- 22/09/2017ConstituciónInitial capital: 20 000,00 €
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)
- 21/04/2023#7496872Ceses/DimisionesNombramientos
SITUMEDICESVOY SL. Ceses/Dimisiones. Adm. Unico: ORIVE MONTOYA FRANCISCO JOSE. Nombramientos. Adm. Solid.: ORIVE MONTOYA FRANCISCO JOSE;DE LA TORRE DE LA CRUZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 22/09/2017#4551917ConstituciónNombramientos
SITUMEDICESVOY SL. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: Actividades de las agencias de viajes. Otros servicios de reservas y actividades relacionadas con los mismos. Actividades de los operadores turísticos. Otras actividade…
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 2017
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.