UROLOGIA APLICADA SLP

Hoja M631428· NIF B87535639

VigenteMadrid
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 287,00 €
Incorporation :
10/10/2016
Directors :
Bueno Chomon Gonzalo, Leibar Tamayo Asier, Diez Cordero Jose Maria, Moralejo Garate Mercedes Isolina

Legal information

Legal information for UROLOGIA APLICADA SLP

NIF
Hoja registral
IRUS1000297435057
Legal formSociedad Limitada Profesional (SLP)
Share capital4 287,00 €
Incorporation date10/10/2016
LocalityMadrid
Register referenceTomo 35110 · Folio 150 · Hoja M631428
StatusVigente

Activity

UROLOGIA APLICADA 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 10 October 2016. The Spanish commercial register has published 8 filings for this company, from 10 October 2016 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 4 287,00 €.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

la prestación de servicios médicos y quirúrgicos. Prestar los servicios en el diagnóstico y tratamiento tanto médico como quirúrgico en la especialidad de urología. CNAE 8621, Actividades de Medicina General.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UROLOGIA APLICADA SLPBueno Chomon GonzaloBueno Chomon GonzaloDiez Cordero Jose MariaDiez Cordero Jose Ma…Leibar Tamayo AsierLeibar Tamayo AsierMoralejo Garate Mercedes IsolinaMoralejo Garate Merc…BUENO LEIVAR Y ASOCIADOS SLPBUENO LEIVAR Y ASOCI…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 4
  2. NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 4
  3. Ampliación de capitalPublished 13/09/2023· Registered 06/09/2023· I/A 4
  4. Modificaciones estatutariasPublished 13/09/2023· Registered 06/09/2023· I/A 4
  5. Cambio de domicilio socialPublished 11/09/2017· Registered 04/09/2017· I/A 3
  6. ConstituciónPublished 10/10/2016· Registered 30/09/2016· I/A 1
  7. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 1
  8. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 2

Changes

  1. 13/09/2023Modificaciones estatutarias
  2. 11/09/2017Cambio de domicilio social

    C/ MONTESA 35 - ESCALERA DERECHA 4º IZQUIERDA (MADRID)

Capital · events

  1. 13/09/2023Ampliación de capital
    Resulting capital: 4 287,00 € (+1 287,00 €)
  2. 10/10/2016Constitución
    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. 13/09/2023#7708839
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    UROLOGIA APLICADA SLP. Ceses/Dimisiones. Adm. Mancom.: MORALEJO GARATE MERCEDES ISOLINA;LEIBAR TAMAYO ASIER;BUENO CHOMON GONZALO;DIEZ CORDERO JOSE MARIA. Nombramientos. Consejero: MORALEJO GARATE MERCEDES ISOLINA. Secretario: MORALEJO GARATE MERCEDES
  2. 11/09/2017#4537414
    Cambio de domicilio social
    UROLOGIA APLICADA SLP. Cambio de domicilio social. C/ MONTESA 35 - ESCALERA DERECHA 4º IZQUIERDA (MADRID). Datos registrales. T 35110 , F 150, S 8, H M 631428, I/A 3 ( 4.09.17).
  3. 10/10/2016#4056176
    ConstituciónNombramientos
    UROLOGIA APLICADA SLP. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: la prestación de servicios médicos y quirúrgicos. Prestar los servicios en el diagnóstico y tratamiento tanto médico como quirúrgico en la especialidad de urología
  4. 10/10/2016#4056175
    Nombramientos
    UROLOGIA APLICADA SLP. Nombramientos. Apoderado: MORALEJO GARATE MERCEDES ISOLINA;LEIBAR TAMAYO ASIER;BUENO CHOMON GONZALO;DIEZ CORDERO JOSE MARIA. Datos registrales. T 35110 , F 149, S 8, H M 631428, I/A 2 (30.09.16).

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 2016

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/ MONTESA 35 - ESCALERA DERECHA 4º IZQUIERDA (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 general — are listed together.