STUDIOS EMPRESARIALES FONTINE SL

Hoja M759679· NIF B67970137

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2022
Director :
Miguel Gil Bada

Legal information

Legal information for STUDIOS EMPRESARIALES FONTINE SL

NIF
Hoja registral
IRUS1000309628471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2022
LocalityMadrid
Register referenceTomo 42982 · Folio 2 · Hoja M759679
StatusVigente

Activity

STUDIOS EMPRESARIALES FONTINE 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 26 January 2022. The Spanish commercial register has published 8 filings for this company, from 26 January 2022 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La Compañía tiene como objeto principal, la intermediación en actividades de medicina especializada. (CNAE): 8622. Y además del anterior, se dedica a: La promoción para la actividad mercantil societaria destinada a clínica de cirugía plástica y estética, implantes capilares, así como también de otr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STUDIOS EMPRESARIALES…Miguel Gil BadaMiguel Gil BadaWALLACE SKIN CARE SLWALLACE SKIN CARE SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
STUDIOS EMPRESARIALES…GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…ESPACIOS ABIERTOS LOGYST SLESPACIOS ABIERTOS LO…WALLACE SKIN CARE SLWALLACE SKIN CARE SLSOUTH HARBOR PROJETS SLSOUTH HARBOR PROJETS…ASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Beneficial owner (UBO)

GLOBAL THINK SERVICE CORPORATE SL100 %Vigente

Legal entity · since 30/03/2022

Beneficial owner network map

7 nodes Person Company
STUDIOS EMPRESARIALES…GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…ESPACIOS ABIERTOS LOGYST SLESPACIOS ABIERTOS LO…WALLACE SKIN CARE SLWALLACE SKIN CARE SLSOUTH HARBOR PROJETS SLSOUTH HARBOR PROJETS…ASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Registered actos

  1. Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 3
  2. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 2
  3. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 2
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. Cambio de objeto socialPublished 30/03/2022· Registered 23/03/2022· I/A 2
  7. ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
  8. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ MARTIN DE VARGAS 40 (MADRID)

  2. 30/03/2022Cambio de objeto social

    La Compañía tiene como objeto principal, la intermediación en actividades de medicina especializada. (CNAE): 8622. Y además del anterior, se dedica a: La promoción para la actividad mercantil societaria destinada a clínica de cirugía plástica y estética, implantes capilares, así como también de otr.

  3. 30/03/2022Declaración de unipersonalidad

    GLOBAL THINK SERVICE CORPORATE SL

Capital · events

  1. 26/01/2022Constitución
    Initial 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)

  1. 21/04/2023#7496712
    Ceses/Dimisiones
    STUDIOS EMPRESARIALES FONTINE SL. Ceses/Dimisiones. Adm. Unico: GIL BADA MIGUEL. Datos registrales. T 42982 , F 2, S 8, H M 759679, I/A 3 (14.04.23).
  2. 30/03/2022#6885062
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    STUDIOS EMPRESARIALES FONTINE SL. Declaración de unipersonalidad. Socio único: GLOBAL THINK SERVICE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MIGUEL GIL BADA. Cambio de domicilio social. C/ MAR…
  3. 26/01/2022#6779926
    ConstituciónNombramientos
    STUDIOS EMPRESARIALES FONTINE SL. Constitución. Comienzo de operaciones: 3.01.22. Objeto social: Actividades de holding. Domicilio: C/ CASTELLO 24, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos regist…

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 2022

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/ MARTIN DE VARGAS 40 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector