SRS NEUROSOLUTIONS SL
Hoja M729006· NIF B02863298
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 462 000,00 €
- Incorporation :
- 17/12/2020
- Directors :
- Jimenez-Herrera Burgaleta Pablo, Sallabanda Diaz Kita
Legal information
Legal information for SRS NEUROSOLUTIONS SL
Activity
SRS NEUROSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 December 2020. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 462 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Asesoramiento, gestión, dirección y explotación de sociedades medicas, clínicas y centros médicos.
Directors and representatives
Directors
Current
- Jimenez-Herrera Burgaleta PabloSince 10/12/2020Administrador Solidario
- Sallabanda Diaz KitaSince 10/12/2020Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 4
- Cambio de domicilio socialPublished 07/02/2022· Registered 31/01/2022· I/A 3
- Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1
Changes
- 07/02/2022Cambio de domicilio social
C/ ALFONSO VIII 14 3º (MADRID)
Capital · events
- 01/02/2023Ampliación de capitalResulting capital: 462 000,00 € (+248 000,00 €)
- 07/02/2022Ampliación de capitalResulting capital: 214 000,00 € (+210 000,00 €)
- 17/12/2020ConstituciónInitial capital: 4 000,00 €
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)
- 01/02/2023#7363369Ampliación de capital
SRS NEUROSOLUTIONS SL. Ampliación de capital. Capital: 248.000,00 Euros. Resultante Suscrito: 462.000,00 Euros. Datos registrales. T 41111 , F 115, S 8, H M 729006, I/A 4 (25.01.23).
- 07/02/2022#6799065Cambio de domicilio social
SRS NEUROSOLUTIONS SL. Cambio de domicilio social. C/ ALFONSO VIII 14 3º (MADRID). Datos registrales. T 41111 , F 114, S 8, H M 729006, I/A 3 (31.01.22).
- 07/02/2022#6799064Ampliación de capital
SRS NEUROSOLUTIONS SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 214.000,00 Euros. Datos registrales. T 41111 , F 114, S 8, H M 729006, I/A 2 (31.01.22).
- 17/12/2020#6171784ConstituciónNombramientos
SRS NEUROSOLUTIONS SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: Asesoramiento, gestión, dirección y explotación de sociedades medicas, clínicas y centros médicos. Domicilio: C/ ALFONSO VIII, NUMERO 16, 4º B (MADRID). Capital: 4…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.