SMART ANESTESIA SL

Hoja PM74596· NIF B57873093

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/08/2014
Director :
Tzenkov Ivaylo Grigorov

Legal information

Legal information for SMART ANESTESIA SL

NIF
Hoja registral
IRUS1000097216662
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/08/2014
Register referenceTomo 2583 · Folio 98 · Hoja PM74596
StatusVigente

Activity

SMART ANESTESIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 27 August 2014. The Spanish commercial register has published 4 filings for this company, from 27 August 2014 to 26 October 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

1.- Gestión integral y prestación de Servicios de Anestesia, Reanimación y Tratamiento de Dolor hospitalarios, en Unidades de Cirugía Mayor ambulatoria y consultas médicas y odontológicas. 2.- Gestión y arrendamiento de material y equipamiento necesarios relacionados con la actividad de anestesia..,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SMART ANESTESIA SLTzenkov Ivaylo GrigorovTzenkov Ivaylo Grigo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART ANESTESIA SLTzenkov Ivaylo GrigorovTzenkov Ivaylo Grigo…

Beneficial owner (UBO)

Tzenkov Ivaylo Grigorov100 %

Individual · ultimate beneficial owner · since 27/08/2014

Beneficial owner network map

2 nodes Person Company
SMART ANESTESIA SLTzenkov Ivaylo GrigorovTzenkov Ivaylo Grigo…

Registered actos

  1. ConstituciónPublished 27/08/2014· Registered 20/08/2014· I/A 1
  2. Declaración de unipersonalidadPublished 27/08/2014· Registered 20/08/2014· I/A 1
  3. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 1

Changes

  1. 27/08/2014Declaración de unipersonalidad

    TZENKOV IVAYLO GRIGOROV

Capital · events

  1. 27/08/2014Constitución
    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. 26/10/2020#6086903
    SMART ANESTESIA SL(R.M. PALMA DE MALLORCA). Otros conceptos: DON IVAYLO GRIGOROV TZENKOV, titular del NIE X-3.344.704-K, Administrador único de la Sociedad de esta hoja, ha adquirido la nacionalidad española y se le ha asignado el Documento Nacional 
  2. 27/08/2014#2946785
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART ANESTESIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.07.14. Objeto social: 1.- Gestión integral y prestación de Servicios de Anestesia, Reanimación y Tratamiento de Dolor hospitalarios, en Unidades de Cirugía Mayor am

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 2014

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/ FALCO 18 (CALVIA), Illes Balears
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.