URBASALUD PROYECTOS SL

Hoja M342906· NIF B83846717

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Martin Diaz Victor

Legal information

Legal information for URBASALUD PROYECTOS SL

NIF
Hoja registral
IRUS1000271975363
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19526 · Folio 3 · Hoja M342906
StatusVigente

Activity

URBASALUD PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, from 29 July 2010 to 6 September 2010, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
URBASALUD PROYECTOS SLMartin Diaz VictorMartin Diaz VictorGYNEMED SLPGYNEMED SLPGYNEMED ASISTENCIA OBSTETRICA GINECOLOGICA SLPGYNEMED ASISTENCIA O…GONBER PROYECTOS SLGONBER PROYECTOS SL

Registered actos

  1. Ceses/DimisionesPublished 06/09/2010· Registered 25/08/2010· I/A 3
  2. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 3
  3. Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 3
  4. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 2

Changes

  1. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2010#867701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBASALUD PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN VICTOR;DIAZ AZNAREZ MARIA JOSE;MARTIN DIAZ CRISTINA;MARTIN DIAZ MARIA TERESA;MARTIN DIAZ FERNANDO;MARTIN DIAZ VICTOR. Nombramientos. Adm. Unico: MARTIN DIAZ VICTOR. Modificaciones e…
  2. 29/07/2010#824272
    Nombramientos
    URBASALUD PROYECTOS SL. Nombramientos. Adm. Solid.: MARTIN DIAZ VICTOR. Datos registrales. T 19526 , F 3, S 8, H M 342906, I/A 2 (19.07.10).

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

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/ LEOPOLDO ALAS CLARIN 4 - PISO 12 A, 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