SPANO SALUD SL
Hoja M503072· NIF B85995009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 23/07/2010
- Director :
- Tribaldo Piña Juan Ignacio
Legal information
Legal information for SPANO SALUD SL
Activity
SPANO SALUD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 23 July 2010. The Spanish commercial register has published 6 filings for this company, from 23 July 2010 to 21 June 2011, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
Actividad de medicación, promoción y asesoramiento preparatorio, así como la formalización de contratos de seguros privados entre personas físicas o jurídicas y entidades aseguradoras legalmente autorizadas. Compra y venta de inmuebles y terrenos, así como la promoción, edificación, arrendamiento y.
Directors and representatives
Directors
Current
- Tribaldo Piña Juan IgnacioSince 10/06/2011Administrador Único
Former
- Albarran Sanchez OscarCeased on 10/06/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tribaldo Piña Juan Ignacio100 %
Individual · ultimate beneficial owner · since 21/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2011· Registered 10/06/2011· I/A 2
- Ceses/DimisionesPublished 21/06/2011· Registered 10/06/2011· I/A 2
- NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 2
- Modificaciones estatutariasPublished 21/06/2011· Registered 10/06/2011· I/A 2
- ConstituciónPublished 23/07/2010· Registered 08/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 08/07/2010· I/A 1
Changes
- 21/06/2011Declaración de unipersonalidad
TRIBALDO PIÑA JUAN IGNACIO
- 21/06/2011Modificaciones estatutarias
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 012,00 €
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)
- 21/06/2011#1269158Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SPANO SALUD SL. Declaración de unipersonalidad. Socio único: TRIBALDO PIÑA JUAN IGNACIO. Ceses/Dimisiones. Adm. Mancom.: ALBARRAN SANCHEZ OSCAR;TRIBALDO PIÑA JUAN IGNACIO. Nombramientos. Adm. Unico: TRIBALDO PIÑA JUAN IGNACIO. Modificaciones estatuta… - 23/07/2010#816279ConstituciónNombramientos
SPANO SALUD SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: Actividad de medicación, promoción y asesoramiento preparatorio, así como la formalización de contratos de seguros privados entre personas físicas o jurídicas y entidades …
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 2010
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.