SURGYMEDIC UNIVERSAL SL
Hoja CO44995· NIF B13957998
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/06/2023
- Director :
- Haynes Wells Jennifer
Legal information
Legal information for SURGYMEDIC UNIVERSAL SL
Activity
SURGYMEDIC UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 June 2023. The Spanish commercial register has published 3 filings for this company, from 29 June 2023 to 2 January 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La Sociedad tiene por objeto: - La prestación mediante la contratación de los profesionales adecuados, de servicios de atención médico-sanitaria en cualquiera de sus especialidades. El código de la C.N.A.E. de la principal actividad de la sociedad es: 8690. - La prestación mediante la contratación.
Directors and representatives
Directors
Current
- Haynes Wells JenniferSince 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUMAGO INICIATIVAS SL100 %Vigente
Legal entity · since 02/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2025· Registered 23/12/2024· I/A 2
- ConstituciónPublished 29/06/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 1
Changes
- 02/01/2025Declaración de unipersonalidad
RUMAGO INICIATIVAS SL
Capital · events
- 29/06/2023ConstituciónInitial 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)
- 02/01/2025#10590896Declaración de unipersonalidad
SURGYMEDIC UNIVERSAL SL. Declaración de unipersonalidad. Socio único: RUMAGO INICIATIVAS SL. Datos registrales. S 8 , H CO 44995, I/A 2 (23.12.24).
- 29/06/2023#7602978ConstituciónNombramientos
SURGYMEDIC UNIVERSAL SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: La Sociedad tiene por objeto: - La prestación mediante la contratación de los profesionales adecuados, de servicios de atención médico-sanitaria en cualquiera de…
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 2023
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 sanitarias — are listed together.