SOLUCIONES SANITARIAS SILPAS SL
Hoja M590506· NIF B87131264
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2014
- Director :
- Marin Bañon Pascual Ramon
Legal information
Legal information for SOLUCIONES SANITARIAS SILPAS SL
Activity
SOLUCIONES SANITARIAS SILPAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 7 November 2014. The Spanish commercial register has published 5 filings for this company, from 7 November 2014 to 6 February 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La sociedad tendrá por objeto: a) La intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la cirugía plástica, estética y reparadora, y aquellos otros sectores afines o complementarios de dicha disciplina médica, incluyendo la información, el diagnóstico y los.
Directors and representatives
Directors
Current
- Marin Bañon Pascual RamonSince 31/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Bañon Pascual Ramon100 %
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 3
- ConstituciónPublished 07/11/2014· Registered 31/10/2014· I/A 1
- Declaración de unipersonalidadPublished 07/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 31/10/2014· I/A 1
Changes
- 06/02/2020Declaración de unipersonalidad
MARIN BAÑON PASCUAL RAMON
- 07/11/2014Declaración de unipersonalidad
MARIN BAÑON PASCUAL RAMON
Capital · events
- 07/11/2014ConstituciónInitial 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)
- 06/02/2020#5781517Declaración de unipersonalidad
SOLUCIONES SANITARIAS SILPAS SL. Declaración de unipersonalidad. Socio único: MARIN BAÑON PASCUAL RAMON. Datos registrales. T 32804 , F 132, S 8, H M 590506, I/A 3 (30.01.20).
- 18/10/2017#4580668
SOLUCIONES SANITARIAS SILPAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32804 , F 132, S 8, H M 590506, I/A 2 ( 9.10.17).
- 07/11/2014#3053636ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES SANITARIAS SILPAS SL. Constitución. Comienzo de operaciones: 29.10.14. Objeto social: La sociedad tendrá por objeto: a) La intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la cirugía plástica, es…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.