UROLOGIA MARBELLA SL

Hoja MA109779· NIF B93135127

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
4 221,00 €
Incorporation :
06/07/2011
Director :
Sanz Perez Gonzalo

Legal information

Legal information for UROLOGIA MARBELLA SL

NIF
Hoja registral
IRUS1000041173653
Legal formSociedad Limitada (SL)
Share capital4 221,00 €
Incorporation date06/07/2011
LocalityMarbella
Register referenceTomo 4898 · Folio 34 · Hoja MA109779
StatusVigente

Activity

UROLOGIA MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 6 July 2011. The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 13 August 2020, across 5 distinct types of filing. Its registered share capital is 4 221,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA PRESTACION DE SERVICIOS MEDICOS, DE ENFERMERIA Y/O SANITARIOS. LA ORGANIZACION DE CURSOS Y CONGRESOS RELACIONADOS CON LA SANIDAD. LA INVESTIGACIONMEDICA SOBRE TECNICAS Y PRODUCTOS MEDICOS Y/O SANITARIOS Y LA COMERCIALIZACION DE RESULTADO DE LA INVESTIGACION Y/O PROMOCION DE LA SALUD Y DOCENCIA.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
UROLOGIA MARBELLA SLSanz Perez GonzaloSanz Perez GonzaloUNION JUGOSA SLUNION JUGOSA SLINSTITUTO EUROPEO DE MEDICINA Y ESTETICA SLINSTITUTO EUROPEO DE…UROVINCI CIRUGIA ROBOTICA SLUROVINCI CIRUGIA ROB…INMOPREMIUM MARBELLA SLINMOPREMIUM MARBELLA…SALUD TDG SLSALUD TDG SLUJH INTERMED SLUJH INTERMED SLCLINICAS PREMIUM COSTA DEL SOL, SLCLINICAS PREMIUM COS…

Registered actos

  1. Ampliación de capitalPublished 13/08/2020· Registered 30/07/2020· I/A 4
  2. Ampliación de capitalPublished 27/06/2019· Registered 17/06/2019· I/A 3
  3. Modificaciones estatutariasPublished 12/11/2015· Registered 30/10/2015· I/A 2
  4. Cambio de domicilio socialPublished 12/11/2015· Registered 30/10/2015· I/A 2
  5. ConstituciónPublished 06/07/2011· Registered 24/06/2011· I/A 1
  6. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 1

Changes

  1. 12/11/2015Cambio de domicilio social

    C/ SAN JUAN BOSCO 6 (MARBELLA)

  2. 12/11/2015Modificaciones estatutarias

Capital · events

  1. 13/08/2020Ampliación de capital
    Resulting capital: 4 221,00 € (+603,00 €)
  2. 27/06/2019Ampliación de capital
    Resulting capital: 3 618,00 € (+603,00 €)
  3. 06/07/2011Constitución
    Initial capital: 3 015,00 €

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. 13/08/2020#5993298
    Ampliación de capital
    UROLOGIA MARBELLA SL. Ampliación de capital. Capital: 603,00 Euros. Resultante Suscrito: 4.221,00 Euros. Datos registrales. T 4898, L 3806, F 34, S 8, H MA109779, I/A 4 (30.07.20).
  2. 27/06/2019#5469121
    Ampliación de capital
    UROLOGIA MARBELLA SL. Ampliación de capital. Capital: 603,00 Euros. Resultante Suscrito: 3.618,00 Euros. Datos registrales. T 4898, L 3806, F 34, S 8, H MA109779, I/A 3 (17.06.19).
  3. 12/11/2015#3581625
    Modificaciones estatutariasCambio de domicilio social
    UROLOGIA MARBELLA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAN JUAN BOSCO 6 (MARBELLA). Datos registrales. T 4898, L 3806, F 34, S 8, H MA109779, I/A 2 (30.10.15).
  4. 06/07/2011#1290313
    ConstituciónNombramientos
    UROLOGIA MARBELLA SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: LA PRESTACION DE SERVICIOS MEDICOS, DE ENFERMERIA Y/O SANITARIOS. LA ORGANIZACION DE CURSOS Y CONGRESOS RELACIONADOS CON LA SANIDAD. LA INVESTIGACIONMEDICA SOBRE TE…

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 2011

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/ SAN JUAN BOSCO 6 (MARBELLA), Marbella, Málaga
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