SOCIALAMAR SL

Hoja M302232· NIF B83274613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miras Gracia Ana

Legal information

Legal information for SOCIALAMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17577 · Folio 28 · Hoja M302232
StatusVigente

Activity

SOCIALAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 December 2017 to 6 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOCIALAMAR SLMiras Gracia AnaMiras Gracia AnaINSTITUTO DE CIRUGIA DIGESTIVA INCIDI SLINSTITUTO DE CIRUGIA…

Registered actos

  1. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 5
  2. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
  3. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 27/12/2017· Registered 19/12/2017· I/A 3

Changes

  1. 27/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2024#7970575
    Nombramientos
    SOCIALAMAR SL. Nombramientos. Apoderado: GRACIA CURIEL LINA. Datos registrales. T 17577 , F 28, S 8, H M 302232, I/A 5 (28.02.24).
  2. 22/02/2024#7948169
    Ceses/DimisionesNombramientos
    SOCIALAMAR SL. Ceses/Dimisiones. Adm. Unico: GRACIA CURIEL LINA. Nombramientos. Adm. Unico: MIRAS GRACIA ANA. Datos registrales. T 17577 , F 28, S 8, H M 302232, I/A 4 (15.02.24).
  3. 27/12/2017#4678123
    Modificaciones estatutarias
    SOCIALAMAR SL. Modificaciones estatutarias. Se modifica el artículo 21º. Datos registrales. T 17577 , F 27, S 8, H M 302232, I/A 3 (19.12.17).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province