UROLOGIA INTEGRAL AVANZADA SL

Hoja M477371· NIF B85649101

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/03/2009
Director :
Ruiz Mondejar Rafael

Legal information

Legal information for UROLOGIA INTEGRAL AVANZADA SL

NIF
Hoja registral
IRUS1000283421037
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/03/2009
LocalityMadrid
Register referenceTomo 26489 · Folio 144 · Hoja M477371
StatusVigente

Activity

UROLOGIA INTEGRAL AVANZADA 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 27 March 2009. The Spanish commercial register has published 7 filings for this company, from 27 March 2009 to 1 October 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

PRESTACION DE SERVICIOS MEDICOS PROFESIONALES SANITARIOS Y PREVENTIVOS, DEMEDICINA GENERAL A EMPRESAS Y PARTICULARES, ESPECIALMENTE SERVICIOS DE UROLOGIA, CIRUGIA UROLOGICA GENERAL Y LAPAROSCOPICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UROLOGIA INTEGRAL AVA…Ruiz Mondejar RafaelRuiz Mondejar RafaelEL CRUCE HERMANOS RUIZ SOCIEDAD ANONIMAEL CRUCE HERMANOS RU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UROLOGIA INTEGRAL AVA…Ruiz Mondejar RafaelRuiz Mondejar Rafael

Beneficial owner (UBO)

Ruiz Mondejar Rafael100 %

Individual · ultimate beneficial owner · since 01/10/2012

Beneficial owner network map

2 nodes Person Company
UROLOGIA INTEGRAL AVA…Ruiz Mondejar RafaelRuiz Mondejar Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2012· Registered 19/09/2012· I/A 2
  2. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 2
  3. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 2
  4. Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 2
  5. Cambio de domicilio socialPublished 01/10/2012· Registered 19/09/2012· I/A 2
  6. ConstituciónPublished 27/03/2009· Registered 17/03/2009· I/A 1
  7. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 1

Changes

  1. 01/10/2012Cambio de domicilio social

    C/ O'DONELL 45 1º D (MADRID)

  2. 01/10/2012Declaración de unipersonalidad

    RUIZ MONDEJAR RAFAEL

  3. 01/10/2012Modificaciones estatutarias

Capital · events

  1. 27/03/2009Constitución
    Initial capital: 3 100,00 €

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. 01/10/2012#1915903
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UROLOGIA INTEGRAL AVANZADA SL. Declaración de unipersonalidad. Socio único: RUIZ MONDEJAR RAFAEL. Ceses/Dimisiones. Adm. Mancom.: ARANCE GIL JOSE IGNACIO;RUIZ MONDEJAR RAFAEL. Nombramientos. Adm. Unico: RUIZ MONDEJAR RAFAEL. Modificaciones estatutari…
  2. 27/03/2009#142016
    ConstituciónNombramientos
    UROLOGIA INTEGRAL AVANZADA SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: PRESTACION DE SERVICIOS MEDICOS PROFESIONALES SANITARIOS Y PREVENTIVOS, DEMEDICINA GENERAL A EMPRESAS Y PARTICULARES, ESPECIALMENTE SERVICIOS DE UROLOGIA, C…

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 2009

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/ O'DONELL 45 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector