SURGIC MADRID SLP
Hoja M589661· NIF B87110789
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2014
- Director :
- Lapuente Sastre Fernando Manuel
Legal information
Legal information for SURGIC MADRID SLP
Activity
SURGIC MADRID SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 3 December 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL EJERCICIO DE LA MEDICINA.
Directors and representatives
Directors
Current
- Lapuente Sastre Fernando ManuelSince 25/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lapuente Sastre Fernando Manuel100 %
Individual · ultimate beneficial owner · since 03/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/12/2014· Registered 25/11/2014· I/A 1
- Declaración de unipersonalidadPublished 03/12/2014· Registered 25/11/2014· I/A 1
- NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 1
Changes
- 03/12/2014Declaración de unipersonalidad
LAPUENTE SASTRE FERNANDO MANUEL
Capital · events
- 03/12/2014ConstituciónInitial 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)
- 03/12/2014#3093915ConstituciónDeclaración de unipersonalidadNombramientos
SURGIC MADRID SLP. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: LA REALIZACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON EL EJERCICIO DE LA MEDICINA. Domicilio: AVDA DE LA OSA MAYOR 120 - CHALET 1 (MADRID). Capital: 3.000,00 Eur…
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 general — are listed together.