XANAS SALUD SLP
Hoja BU7985· NIF B09378704
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Valladolid Del Olmo Maria Rosario
Legal information
Legal information for XANAS SALUD SLP
Activity
XANAS SALUD SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 16 March 2012 to 29 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8695
Directors and representatives
Directors
Current
- Valladolid Del Olmo Maria RosarioSince 08/03/2012Administrador Único
Former
- Barcena Rodriguez Maria RocioCeased on 08/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valladolid Del Olmo Maria Rosario100 %
Individual · ultimate beneficial owner · since 16/03/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2021· Registered 22/01/2021· I/A 8
- Declaración de unipersonalidadPublished 16/03/2012· Registered 08/03/2012· I/A 7
- Ceses/DimisionesPublished 16/03/2012· Registered 08/03/2012· I/A 7
- NombramientosPublished 16/03/2012· Registered 08/03/2012· I/A 7
- Modificaciones estatutariasPublished 16/03/2012· Registered 08/03/2012· I/A 7
Changes
- 29/01/2021Modificaciones estatutarias
- 16/03/2012Declaración de unipersonalidad
VALLADOLID DEL OLMO MARIA ROSARIO
- 16/03/2012Modificaciones estatutarias
Timeline (BORME)
- 29/01/2021#6229603Modificaciones estatutarias
XANAS SALUD SLP. Modificaciones estatutarias. Artículo 18º.- Retribución al Organo de Administración. . Datos registrales. T 596, L 387, F 25, S 8, H BU 7985, I/A 8 (22.01.21).
- 16/03/2012#1644745Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
XANAS SALUD SLP. Declaración de unipersonalidad. Socio único: VALLADOLID DEL OLMO MARIA ROSARIO. Ceses/Dimisiones. Adm. Solid.: BARCENA RODRIGUEZ MARIA ROCIO;VALLADOLID DEL OLMO MARIA ROSARIO. Nombramientos. Adm. Unico: VALLADOLID DEL OLMO MARIA ROSA…
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
Prospect
Spanish companies in the same line of business — CNAE 8695 — are listed together.